About

Registered Number: 08545163
Date of Incorporation: 28/05/2013 (7 years and 11 months ago)
Company Status: Active
Registered Address: 36 Cherwell Road, Aylesbury, Buckinghamshire, HP21 8TN

 

Ttak Ltd was founded on 28 May 2013 and are based in Buckinghamshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASHONGANYIKA-TAKAITEI, Tracy 30 May 2013 30 May 2013 1
TAKAITEI, Tracy 28 May 2013 30 May 2013 1
Secretary Name Appointed Resigned Total Appointments
TAKAITEI, Collins Munashe 25 September 2015 01 June 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tracy Takaitei/
1976-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Tracy Mashonganyika-Takaitei/
1982-01
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AP01 - Appointment of director 15 July 2020
TM01 - Termination of appointment of director 09 July 2020
PSC01 - N/A 08 July 2020
PSC07 - N/A 08 July 2020
TM02 - Termination of appointment of secretary 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
AP01 - Appointment of director 08 July 2020
DS02 - Withdrawal of striking off application by a company 08 July 2020
CS01 - N/A 08 July 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 July 2020
DS01 - Striking off application by a company 24 June 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 29 June 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 07 December 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 28 November 2016
AAMD - Amended Accounts 08 October 2016
AP03 - Appointment of secretary 25 September 2016
AR01 - Annual Return 22 September 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 22 February 2015
AA01 - Change of accounting reference date 21 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2014
AR01 - Annual Return 25 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2014
CH01 - Change of particulars for director 23 July 2013
NEWINC - New incorporation documents 28 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.