About

Registered Number: 06349402
Date of Incorporation: 21/08/2007 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (9 years and 5 months ago)
Registered Address: 39 Lavender Gardens, Enfield, Middlesex, EN2 0TR

 

Take 1 Consultants Ltd was registered on 21 August 2007, it has a status of "Dissolved". This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOHIL, Chetan 21 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GOHIL, Manjari 21 August 2007 04 October 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 04 September 2014
AA - Annual Accounts 31 August 2014
CH01 - Change of particulars for director 04 October 2013
TM02 - Termination of appointment of secretary 04 October 2013
AR01 - Annual Return 08 September 2013
AA - Annual Accounts 07 September 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 16 October 2010
AR01 - Annual Return 21 August 2010
CH01 - Change of particulars for director 21 August 2010
CH01 - Change of particulars for director 21 August 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 10 September 2008
225 - Change of Accounting Reference Date 26 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
NEWINC - New incorporation documents 21 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.