TALOS (ETOA) LIMITED
| Status | ACTIVE |
| Company No. | 08671422 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2013 |
| Age | 10 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
TALOS (ETOA) LIMITED is an active private limited company with number 08671422. It was incorporated 10 years, 8 months, 12 days ago, on 02 September 2013. The company address is 8th Floor Becket House 8th Floor Becket House, London, EC2R 8DD, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Accounts with accounts type dormant
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-13
Officer name: Patrick Rory Richards
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario John Bodini
Termination date: 2023-01-13
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-13
Officer name: Jack Anthony Coronna
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Change to a person with significant control
Date: 16 Sep 2022
Action Date: 16 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: European Tour Operators Association Limited
Change date: 2021-11-16
Documents
Accounts with accounts type dormant
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-24
New address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD
Old address: 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB England
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Accounts with accounts type dormant
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 13 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mario John Bodini
Change date: 2020-09-07
Documents
Change to a person with significant control
Date: 07 Sep 2020
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-16
Psc name: European Tour Operators Association Limited
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Address
Type: AD01
New address: 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB
Old address: Barnards Inn 86 Fetter Lane London EC4A 1EN England
Change date: 2020-09-07
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Accounts with accounts type dormant
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Accounts with accounts type dormant
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Change to a person with significant control
Date: 20 Oct 2017
Action Date: 08 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: European Tour Operators Association Limited
Change date: 2017-01-08
Documents
Accounts with accounts type dormant
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 06 Jun 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean David Taggart
Change date: 2017-01-11
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-09
New address: Barnards Inn 86 Fetter Lane London EC4A 1EN
Old address: The Weighhouse Gallery 6 Weighhouse Street London W1K 5LT
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Accounts with accounts type dormant
Date: 24 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 02 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-02
Documents
Change person director company with change date
Date: 20 Oct 2015
Action Date: 02 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-02
Officer name: Mr Mario John Bodini
Documents
Change person director company with change date
Date: 20 Oct 2015
Action Date: 02 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Cree Jenkins
Change date: 2015-08-02
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 29 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-29
Officer name: Mr Mario John Bodini
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-11-29
Officer name: Mr Mario John Bodini
Documents
Accounts with accounts type dormant
Date: 18 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 02 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-02
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean David Taggart
Change date: 2014-08-20
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-20
Officer name: Mr Patrick Rory Richards
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Anthony Coronna
Change date: 2014-08-20
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2014
Action Date: 24 Sep 2014
Category: Address
Type: AD01
Old address: The Weighhouse Gallery 6 Weighhouse Street London W1Y 1YL United Kingdom
New address: The Weighhouse Gallery 6 Weighhouse Street London W1K 5LT
Change date: 2014-09-24
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 03 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean David Taggart
Appointment date: 2013-09-03
Documents
Termination director company with name termination date
Date: 24 Sep 2014
Action Date: 03 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-09-03
Officer name: Terence James Ahern
Documents
Change account reference date company current extended
Date: 25 Mar 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-09-30
Documents
Incorporation company
Date: 02 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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