TASK CREATIVE & MANAGEMENT SERVICES LTD

TASK CREATIVE & MANAGEMENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTASK CREATIVE & MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03311516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TASK CREATIVE & MANAGEMENT SERVICES LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is TASK CREATIVE & MANAGEMENT SERVICES LTD located?

    Registered Office Address
    26 New Broadway
    London
    W5 2XA
    Undeliverable Registered Office AddressNo

    What were the previous names of TASK CREATIVE & MANAGEMENT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    TASK CREATIVE SERVICES LIMITEDJan 05, 2000Jan 05, 2000
    FRAMDO LIMITEDFeb 03, 1997Feb 03, 1997

    What are the latest accounts for TASK CREATIVE & MANAGEMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for TASK CREATIVE & MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 83,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Secretary's details changed for Thomas Loizides on Mar 25, 2010

    1 pagesCH03

    Director's details changed for Lesley Loizides on Mar 25, 2010

    2 pagesCH01

    Director's details changed for Christopher Loizides on Mar 25, 2010

    2 pagesCH01

    Annual return made up to Feb 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lesley Loizides on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Christopher Loizides on Feb 02, 2010

    2 pagesCH01

    Who are the officers of TASK CREATIVE & MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOIZIDES, Thomas
    26 New Broadway
    London
    W5 2XA
    Secretary
    26 New Broadway
    London
    W5 2XA
    British123104250001
    LOIZIDES, Christopher
    26 New Broadway
    London
    W5 2XA
    Director
    26 New Broadway
    London
    W5 2XA
    British6715940005
    LOIZIDES, Lesley
    26 New Broadway
    London
    W5 2XA
    Director
    26 New Broadway
    London
    W5 2XA
    British93613210003
    HANCOCK, David Martin
    Tall Trees
    5 Woodfield Hill
    CR5 3EL Coulsdon
    Surrey
    Secretary
    Tall Trees
    5 Woodfield Hill
    CR5 3EL Coulsdon
    Surrey
    British2221570001
    WILKS, John Charles
    Treetops Tite Hill
    Englefield Green
    TW20 0NJ Egham
    Surrey
    Secretary
    Treetops Tite Hill
    Englefield Green
    TW20 0NJ Egham
    Surrey
    British69010001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    GREAVES, David Michael
    59 Murray Road
    W5 4DB London
    Director
    59 Murray Road
    W5 4DB London
    British68114990001
    NASH, John Ernest
    The Old House Howland Road
    Marden
    TN12 9EP Tonbridge
    Kent
    Director
    The Old House Howland Road
    Marden
    TN12 9EP Tonbridge
    Kent
    British29668150001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0