TAKAPUNA SCIENTISTS LTD

TAKAPUNA SCIENTISTS LTD

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

    Company NameTAKAPUNA SCIENTISTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06269282
    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 TAKAPUNA SCIENTISTS LTD?

    • (8514) /

    Where is TAKAPUNA SCIENTISTS LTD located?

    Registered Office Address
    20 Highgrove Mews
    RM17 6XD Grays
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKAPUNA SCIENTISTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 09, 2011

    What are the latest filings for TAKAPUNA SCIENTISTS 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 full accounts made up to Nov 09, 2011

    11 pagesAA

    Previous accounting period shortened from Jun 04, 2012 to Nov 09, 2011

    1 pagesAA01

    Total exemption full accounts made up to Jun 04, 2011

    11 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 04, 2010

    11 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Angela Davies on Jun 05, 2010

    2 pagesCH01

    Registered office address changed from 32 Waynflete Street Eairsfield London SW18 3QE on Jan 11, 2010

    2 pagesAD01

    Director's details changed for Angela Davies on Dec 15, 2009

    3 pagesCH01

    Total exemption full accounts made up to Jun 04, 2009

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 04, 2008

    11 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of TAKAPUNA SCIENTISTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLESSE, Olaf, Dr
    32 Waynflete Street
    Earlsfield
    SW18 3QE London
    Secretary
    32 Waynflete Street
    Earlsfield
    SW18 3QE London
    New Zealander122424400001
    DAVIES, Angela
    Highgrove Mews
    RM17 6XD Grays
    20
    Director
    Highgrove Mews
    RM17 6XD Grays
    20
    United KingdomNew Zealander122424280002
    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