TAKE ONE STREAMING LTD

TAKE ONE STREAMING LTD

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

    Company NameTAKE ONE STREAMING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05762425
    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 TAKE ONE STREAMING LTD?

    • (9211) /

    Where is TAKE ONE STREAMING LTD located?

    Registered Office Address
    The Base
    Daux Road
    RH14 9SJ Billingshurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKE ONE STREAMING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for TAKE ONE STREAMING 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

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2011

    Statement of capital on Apr 19, 2011

    • Capital: GBP 100
    SH01

    Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Annual return made up to Mar 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicholas John Webber on Mar 25, 2010

    2 pagesCH01

    Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT on Apr 13, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of TAKE ONE STREAMING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBBER, Nicholas John
    Old Lakers Farm
    Mill Road
    RH20 2PZ West Chiltington
    West Sussex
    Secretary
    Old Lakers Farm
    Mill Road
    RH20 2PZ West Chiltington
    West Sussex
    BritishDirector58468120003
    CORT, Caroline Jane
    White House Cottage
    Coneyhurst
    RH14 9DH Billingshurst
    West Sussex
    Director
    White House Cottage
    Coneyhurst
    RH14 9DH Billingshurst
    West Sussex
    United KingdomBritishDirector58468130002
    WEBBER, Nicholas John
    Old Lakers Farm
    Mill Road
    RH20 2PZ West Chiltington
    West Sussex
    Director
    Old Lakers Farm
    Mill Road
    RH20 2PZ West Chiltington
    West Sussex
    EnglandBritishDirector58468120003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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