TAKE ON LIMITED

Key Data

Status

Dissolved

Company No.

04509068

Incorporation date

11/08/2002

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2002)

08/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

22/07/2014

Director's details changed for Camilo Andres Sierra on 2014-07-01

View PDF (2 pages)

21/07/2014

Registered office address changed from 7-9 Ferdinand Street First Floor Camden Town London NW1 8ES to 32 Clerkenwell Green London EC1R 0DU on 2014-07-22

View PDF (1 pages)

21/07/2014

Termination of appointment of Carlos Alberto Gonzalez Londono as a secretary on 2014-07-01

View PDF (1 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

20/10/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

24/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

23/06/2011

Appointment of Carlos Alberto Gonzalez Londono as a secretary

View PDF (3 pages)

23/06/2011

Termination of appointment of Lisa Loveday as a secretary

View PDF (2 pages)

23/06/2011

Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP United Kingdom on 2011-06-24

View PDF (2 pages)

29/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

29/09/2010

Registered office address changed from Holborn Gate 1St Floor 330 High Holborn London WC1V 7QT on 2010-09-30

View PDF (1 pages)

29/09/2010

Director's details changed for Camilo Andres Sierra on 2009-11-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

06/10/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (3 pages)

30/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

08/03/2009

Registered office changed on 09/03/2009 from holborn gate, first floor 330 high holborn london WC1V 7QT united kingdom

View PDF (1 pages)

04/03/2009

Registered office changed on 05/03/2009 from 53A clapham high street london SW4 7TG

View PDF (1 pages)

03/12/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

03/12/2008

Secretary's change of particulars / lisa loveday / 11/08/2008

View PDF (1 pages)

02/12/2008

Director's change of particulars / camilo sierra / 11/08/2008

View PDF (1 pages)

28/09/2008

Registered office changed on 29/09/2008 from 80 plover way london SE16 7TT

View PDF (1 pages)

30/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

13/01/2008

Certificate of change of name

View PDF (2 pages)

04/11/2007

Return made up to 12/08/07; no change of members

View PDF (6 pages)

08/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

02/07/2007

Registered office changed on 03/07/07 from: 19 addison crescent oxford oxfordshire OX4 4BD

View PDF (1 pages)

24/10/2006

Return made up to 12/08/06; full list of members

View PDF (6 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

13/09/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

06/09/2005

Director resigned

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Registered office changed on 19/07/05 from: 14 park royal 66 montpellier road brighton east sussex BN1 3BL

View PDF (1 pages)

25/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

28/12/2004

Secretary's particulars changed

View PDF (1 pages)

22/08/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

10/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

08/03/2004

Return made up to 12/08/03; full list of members

View PDF (9 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary's particulars changed

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

06/11/2003

Registered office changed on 07/11/03 from: 36 endell street 46 dudley court covent garden london WC2 h 9PF

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

Registered office changed on 30/08/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

11/08/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	11/08/2002 - 11/08/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	11/08/2002 - 11/08/2002	5496
Sierra Herrera, Camilo Andres	Director	11/08/2002 - Present	13
Want, Birgit Isolde	Director	11/08/2002 - 31/12/2002	-
Want, Brigit Isolde	Director	28/10/2003 - 31/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About TAKE ON LIMITED

TAKE ON LIMITED is an(a) Dissolved company incorporated on 11/08/2002 with the registered office located at 32 Clerkenwell Green, London EC1R 0DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAKE ON LIMITED?

TAKE ON LIMITED is currently Dissolved. It was registered on 11/08/2002 and dissolved on 08/02/2016.

Where is TAKE ON LIMITED located?

TAKE ON LIMITED is registered at 32 Clerkenwell Green, London EC1R 0DU.

What does TAKE ON LIMITED do?

TAKE ON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TAKE ON LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via compulsory strike-off.