TASKFINE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02522711

Incorporation date

15/07/1990

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1990)

11/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (33 pages)

15/11/2009

Administrator's progress report to 2009-10-13

View PDF (41 pages)

13/05/2009

Administrator's progress report to 2009-04-13

View PDF (45 pages)

19/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/11/2008

Administrator's progress report to 2008-10-13

View PDF (39 pages)

29/07/2008

Statement of administrator's proposal

View PDF (145 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

16/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

22/04/2008

Appointment of an administrator

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (6 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

27/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

24/07/2007

Return made up to 07/07/07; full list of members

View PDF (2 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

20/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (3 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (8 pages)

25/08/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

16/01/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2004

Return made up to 07/07/04; full list of members

View PDF (8 pages)

13/07/2004

Secretary resigned

View PDF (0 pages)

11/05/2004

New director appointed

View PDF (3 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (3 pages)

11/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Registered office changed on 12/05/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (2 pages)

05/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

14/07/2003

Return made up to 07/07/03; no change of members

View PDF (8 pages)

05/07/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

01/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

26/09/2002

Registered office changed on 27/09/02 from: county house 221-241 beckenham road beckenham kent BR3 4UF

View PDF (1 pages)

26/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

17/08/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New secretary appointed

View PDF (4 pages)

13/07/2002

New secretary appointed;new director appointed

View PDF (4 pages)

13/07/2002

Director resigned

View PDF (1 pages)

13/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

27/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

22/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

19/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

12/07/1999

Return made up to 16/07/99; full list of members

View PDF (5 pages)

12/07/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

03/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

22/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

12/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

09/07/1996

Return made up to 16/07/96; no change of members

View PDF (4 pages)

11/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

10/07/1995

Return made up to 16/07/95; no change of members

View PDF (0 pages)

04/05/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

14/07/1994

Return made up to 16/07/94; full list of members

View PDF (0 pages)

24/10/1993

Registered office changed on 25/10/93 from: dunraven house weighton road penge SE20 8SX

View PDF (0 pages)

22/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1993

Return made up to 16/07/93; no change of members

View PDF (0 pages)

13/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

19/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/12/1992

New director appointed

View PDF (0 pages)

15/07/1992

Return made up to 16/07/92; no change of members

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15/07/1992

Ad 19/02/92--------- £ si 100@1=100 £ ic 200/300

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11/05/1992

Full accounts made up to 1991-09-30

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29/04/1992

Ad 17/02/92--------- £ si 100@1=100 £ ic 100/200

View PDF (0 pages)

26/07/1991

Return made up to 16/07/91; full list of members

View PDF (0 pages)

20/03/1991

Accounting reference date notified as 30/09

View PDF (1 pages)

02/12/1990

Certificate of change of name

View PDF (2 pages)

28/11/1990

Director resigned;new director appointed

View PDF (0 pages)

28/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1990

Registered office changed on 23/11/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

20/11/1990

Memorandum and Articles of Association

View PDF (7 pages)

20/11/1990

Resolutions

View PDF (0 pages)

02/08/1990

Resolutions

View PDF (0 pages)

15/07/1990

Incorporation

View PDF (9 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Gooding, Jonathan Michael	Director	08/04/2003 - 05/05/2004	94
Cummings, Lucy	Director	01/04/2004 - 01/07/2006	44
Davis, Nigel Peter	Director	27/01/2006 - Present	71
Bellis, Neil Graham	Director	01/04/2004 - 01/07/2006	61
Davis, Paul Malcolm	Secretary	01/07/2002 - 01/04/2004	161

Persons with Significant Control

No PSC data available.

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Description

About TASKFINE MANAGEMENT LIMITED

TASKFINE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/07/1990 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TASKFINE MANAGEMENT LIMITED?

TASKFINE MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/07/1990 and dissolved on 11/07/2010.

Where is TASKFINE MANAGEMENT LIMITED located?

TASKFINE MANAGEMENT LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does TASKFINE MANAGEMENT LIMITED do?

TASKFINE MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TASKFINE MANAGEMENT LIMITED?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.