TASKSHIELD LIMITED

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TASKSHIELD LIMITED

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Key Data

Status

Dissolved

Company No.

02655376

Incorporation date

17/10/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

47-49 Green Lane, Northwood, Middlesex HA6 3AECopy
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Latest events (Record since 17/10/1991)
dot icon26/09/2019
Final Gazette dissolved following liquidation
dot icon26/06/2019
Return of final meeting in a creditors' voluntary winding up
dot icon08/04/2019
Liquidators' statement of receipts and payments to 2019-03-25
dot icon27/11/2018
Liquidators' statement of receipts and payments to 2018-09-25
dot icon16/05/2018
Liquidators' statement of receipts and payments to 2018-03-25
dot icon14/11/2017
Liquidators' statement of receipts and payments to 2017-09-25
dot icon14/11/2017
Liquidators' statement of receipts and payments to 2017-03-25
dot icon14/11/2017
Liquidators' statement of receipts and payments to 2016-09-25
dot icon14/11/2017
Liquidators' statement of receipts and payments to 2016-03-25
dot icon22/06/2016
Liquidators' statement of receipts and payments to 2016-03-25
dot icon05/11/2015
Statement of capital following an allotment of shares on 2015-09-11
dot icon22/10/2015
Statement of capital following an allotment of shares on 2015-09-11
dot icon15/10/2015
Liquidators' statement of receipts and payments to 2015-09-25
dot icon16/04/2015
Liquidators' statement of receipts and payments to 2015-03-25
dot icon06/10/2014
Liquidators' statement of receipts and payments to 2014-09-25
dot icon09/04/2014
Liquidators' statement of receipts and payments to 2014-03-25
dot icon10/10/2013
Liquidators' statement of receipts and payments to 2013-09-26
dot icon15/04/2013
Liquidators' statement of receipts and payments to 2013-03-25
dot icon01/10/2012
Liquidators' statement of receipts and payments to 2012-09-25
dot icon01/04/2012
Liquidators' statement of receipts and payments to 2012-03-25
dot icon02/10/2011
Liquidators' statement of receipts and payments to 2011-09-25
dot icon12/04/2011
Liquidators' statement of receipts and payments to 2011-03-25
dot icon05/10/2010
Liquidators' statement of receipts and payments to 2010-09-25
dot icon31/03/2010
Liquidators' statement of receipts and payments to 2010-03-25
dot icon28/09/2009
Liquidators' statement of receipts and payments to 2009-09-25
dot icon31/03/2009
Liquidators' statement of receipts and payments to 2009-03-25
dot icon01/10/2008
Liquidators' statement of receipts and payments to 2008-09-25
dot icon23/06/2008
Statement of affairs with form 4.18
dot icon31/03/2008
Liquidators' statement of receipts and payments to 2008-09-25
dot icon15/04/2007
Declaration of solvency
dot icon15/04/2007
Resolutions
dot icon15/04/2007
Appointment of a voluntary liquidator
dot icon13/04/2007
Registered office changed on 14/04/07 from: 100 college road harrow middlesex HA1 1BQ
dot icon15/02/2007
Return made up to 18/10/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon14/12/2005
Return made up to 18/10/05; no change of members
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon13/02/2005
Return made up to 18/10/04; no change of members
dot icon01/08/2004
Accounts for a small company made up to 2003-09-30
dot icon02/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon29/12/2003
Return made up to 18/10/03; full list of members
dot icon04/08/2003
Accounts for a small company made up to 2002-09-30
dot icon12/02/2003
Registered office changed on 13/02/03 from: 65/67, pinner view, harrow, middlesex.
dot icon07/11/2002
Return made up to 18/10/02; full list of members
dot icon01/08/2002
Accounts for a small company made up to 2001-09-30
dot icon07/01/2002
Return made up to 18/10/01; full list of members
dot icon01/08/2001
Accounts for a medium company made up to 2000-09-30
dot icon08/04/2001
Accounting reference date shortened from 31/03/01 to 30/09/00
dot icon04/02/2001
Accounts for a medium company made up to 2000-03-31
dot icon16/10/2000
Return made up to 18/10/00; full list of members
dot icon21/03/2000
Accounts for a medium company made up to 1999-03-31
dot icon07/11/1999
Return made up to 18/10/99; full list of members
dot icon03/05/1999
Full accounts made up to 1998-03-31
dot icon22/11/1998
Return made up to 18/10/98; no change of members
dot icon02/02/1998
Full group accounts made up to 1997-03-31
dot icon01/01/1998
Return made up to 18/10/97; full list of members
dot icon19/11/1997
Particulars of mortgage/charge
dot icon20/04/1997
Particulars of contract relating to shares
dot icon20/04/1997
Ad 08/11/96--------- £ si 321199@1
dot icon08/04/1997
Ad 08/11/96--------- £ si 321199@1=321199 £ ic 321202/642401
dot icon08/04/1997
Resolutions
dot icon02/04/1997
Full group accounts made up to 1996-03-31
dot icon07/01/1997
Return made up to 18/10/96; no change of members
dot icon20/04/1996
Particulars of contract relating to shares
dot icon20/04/1996
Ad 01/03/95--------- £ si 320202@1
dot icon08/04/1996
Ad 01/03/95--------- £ si 320202@1
dot icon31/03/1996
Return made up to 18/10/95; full list of members
dot icon28/03/1996
Full group accounts made up to 1995-03-31
dot icon21/03/1996
Declaration of satisfaction of mortgage/charge
dot icon21/03/1996
Declaration of satisfaction of mortgage/charge
dot icon21/03/1996
Declaration of satisfaction of mortgage/charge
dot icon21/03/1996
Declaration of satisfaction of mortgage/charge
dot icon21/03/1996
Declaration of satisfaction of mortgage/charge
dot icon07/03/1996
Nc inc already adjusted 15/02/95
dot icon07/03/1996
Resolutions
dot icon06/12/1995
Particulars of mortgage/charge
dot icon06/12/1995
Particulars of mortgage/charge
dot icon06/12/1995
Particulars of mortgage/charge
dot icon06/12/1995
Particulars of mortgage/charge
dot icon19/11/1995
Particulars of mortgage/charge
dot icon04/09/1995
Particulars of mortgage/charge
dot icon26/03/1995
Secretary resigned;new secretary appointed
dot icon26/03/1995
New director appointed
dot icon03/02/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 18/10/94; no change of members
dot icon17/02/1994
Return made up to 18/10/93; no change of members
dot icon24/08/1993
Ad 30/09/92--------- £ si 900@1
dot icon17/08/1993
Accounts for a small company made up to 1993-03-31
dot icon23/12/1992
Return made up to 18/10/92; full list of members
dot icon17/05/1992
Registered office changed on 18/05/92 from: c/o nagle james & co 64 the mall london W5 5LS
dot icon29/04/1992
Accounting reference date notified as 31/03
dot icon12/01/1992
Particulars of mortgage/charge
dot icon12/01/1992
Particulars of mortgage/charge
dot icon12/01/1992
Particulars of mortgage/charge
dot icon12/01/1992
Particulars of mortgage/charge
dot icon21/11/1991
Resolutions
dot icon18/11/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/10/1991
Registered office changed on 01/11/91 from: c/o mbc information services LTD CLASS1C house 174/180 old street london EC1V 9BP
dot icon17/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raithatha, Jamnadas Haridas
Director
01/03/1995 - Present
11
Lakhani, Jayendra Sunderji
Director
28/04/2004 - Present
22
Lakhani, Jyoti Jayendra
Director
24/10/1991 - Present
7
Mehta, Mahendra Vadilal
Director
28/04/2004 - Present
16
MBC NOMINEES LIMITED
Nominee Director
18/10/1991 - 24/10/1991
1422

Persons with Significant Control

0

No PSC data available.

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Description

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About TASKSHIELD LIMITED

TASKSHIELD LIMITED is an(a) Dissolved company incorporated on 17/10/1991 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 5 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 TASKSHIELD LIMITED?

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TASKSHIELD LIMITED is currently Dissolved. It was registered on 17/10/1991 and dissolved on 26/09/2019.

Where is TASKSHIELD LIMITED located?

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TASKSHIELD LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does TASKSHIELD LIMITED do?

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TASKSHIELD LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TASKSHIELD LIMITED?

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The latest filing was on 26/09/2019: Final Gazette dissolved following liquidation.