About

Registered Number: 05508876
Date of Incorporation: 14/07/2005 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (9 years and 8 months ago)
Registered Address: 14 Hurst Farm Road, Weald, Sevenoaks, Kent, TN14 6PE

 

Based in Kent, Take Two (UK) Ltd was established in 2005, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. Melton, Judy Anne, Melton, Judy Anne, Melton, Grant Robert are listed as the directors of Take Two (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELTON, Judy Anne 14 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MELTON, Judy Anne 15 April 2013 - 1
MELTON, Grant Robert 14 July 2005 15 April 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 27 April 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 07 August 2014
CH01 - Change of particulars for director 07 August 2014
CH03 - Change of particulars for secretary 07 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 24 July 2013
AP03 - Appointment of secretary 20 May 2013
TM02 - Termination of appointment of secretary 20 May 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 16 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 21 March 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 25 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2005
225 - Change of Accounting Reference Date 30 September 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
NEWINC - New incorporation documents 14 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.