TAKO CONSULT LTD
Overview
Company Name | TAKO CONSULT LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04994640 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TAKO CONSULT LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAKO CONSULT LTD located?
Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TAKO CONSULT LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TAKO CONSULT LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sl24 Ltd. as a secretary on Nov 09, 2020 | 2 pages | AP04 | ||||||||||
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 09, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of L4 You Co Sec Ltd as a secretary on Nov 09, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TAKO CONSULT LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
NOLLENBERGER, Peter Michael | Director | Rue Des Eglises 67700 Saverne 6 France | France | German | Director | 94517580003 | ||||||||
L4 YOU CO SEC LTD | Secretary | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 93423840001 | |||||||||||
NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 |
Who are the persons with significant control of TAKO CONSULT LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Peter Michael Nollenberger | Apr 06, 2016 | Rue De Eglises 67700 Saverne 6 France | No |
Nationality: German Country of Residence: France | |||
Natures of Control
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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