Talk & Vision Limited COWLEY MILL ROAD, UXBRIDGE


Talk & Vision Limited was officially closed on 2021-11-09. Talk & Vision was a private limited company that was situated at C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, Middlesex. This company (formally formed on 2007-06-01) was run by 1 director.
Director Jacob G. who was appointed on 01 May 2019.

The company was officially classified as "other telecommunications activities" (61900). The latest confirmation statement was filed on 2020-06-01 and last time the statutory accounts were filed was on 31 December 2020. 2016-06-01 is the date of the last annual return.

Talk & Vision Limited Address / Contact

Office Address C/o Barnes Roffe Llp
Office Address2 3 Brook Business Centre
Town Cowley Mill Road, Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06265966
Date of Incorporation Fri, 1st Jun 2007
Date of Dissolution Tue, 9th Nov 2021
Industry Other telecommunications activities
End of financial Year 31st December
Company age 14 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 15th Jun 2021
Last confirmation statement dated Mon, 1st Jun 2020

Company staff

Jacob G.

Position: Director

Appointed: 01 May 2019

Maurits B.

Position: Director

Appointed: 27 June 2017

Resigned: 01 May 2019

Jacob H.

Position: Director

Appointed: 01 September 2014

Resigned: 27 June 2017

Jacobus D.

Position: Director

Appointed: 01 October 2010

Resigned: 01 September 2014

Jacobus D.

Position: Secretary

Appointed: 01 October 2010

Resigned: 01 September 2014

Sven L.

Position: Director

Appointed: 01 November 2009

Resigned: 01 October 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2007

Resigned: 01 June 2007

Arend S.

Position: Director

Appointed: 01 June 2007

Resigned: 01 November 2009

Sven L.

Position: Secretary

Appointed: 01 June 2007

Resigned: 01 October 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 June 2007

Resigned: 01 June 2007

People with significant control

Koninklijke Kpn Nv

Wilhelminakade 123 Rotterdam, Rotterdam, 3072 AP, Netherlands

Legal authority Dutch Civil Code
Legal form Pulic Limited Company
Country registered The Netherlands
Place registered The Netherlands
Registration number 02045200
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 11th, May 2021
Free Download (19 pages)

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