TOOK LIMITED
Overview
| Company Name | TOOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04344271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOOK LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TOOK LIMITED located?
| Registered Office Address | 7/10 5th Floor, North Side Chandos Street, Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TOOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Lea Secretaries as a secretary on Feb 01, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Lea Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 6Th Floor 32 Ludgate Hill London EC4M 7DR* on Feb 12, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jason Hughes as a director | 2 pages | AP01 | ||||||||||
Appointment of Lea Secretaries as a secretary | 2 pages | AP04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andres Sanchez as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ludgate Corporate Management Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pembrooke Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ludgate Corporate Management Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Jaya Services Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TOOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Secretary | Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th United Kingdom |
| 147798160001 | ||||||||||
| HUGHES, Jason | Director | 5th Floor, North Side Chandos Street, Cavendish Square W1G 9DQ London 7/10 United Kingdom | Cyprus | British | Director | 175753730001 | ||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| LEA SECRETARIES | Secretary | 5th Floor, North Side Chandos Street, Cavendish Square W1G 9DQ London 7/10 United Kingdom |
| 175753110001 | ||||||||||
| PEMBROOKE LIMITED | Secretary | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 110517000002 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| PIRICONE, Meluccio, Dott | Director | Via Visano 16 Breganzona 6962 Switzerland | Italian | Director | 86729850002 | |||||||||
| SANCHEZ, Andres Maximino | Director | De Enero Sector 1 Amelia Denis De Icaza Casa No 131 Panama Barriada 9 Republic Of Panama | Panama | Panamanian | Company Director | 152454310001 | ||||||||
| JAYA SERVICES LIMITED | Director | - 790 Finchley Road NW11 7TJ London 788 England |
| 149747300001 | ||||||||||
| LUDGATE CORPORATE MANAGEMENT LTD | Director | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 166417650001 | ||||||||||
| MU DIRECTORS LIMITED | Nominee Director | 38 Wigmore Street W1U 2HA London | 900023350001 | |||||||||||
| TW DIRECTORS (UK) LIMITED | Director | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262300010 |
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