TAKOU LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTAKOU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12638851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAKOU LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TAKOU LTD located?

    Registered Office Address
    C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKOU LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for TAKOU LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Flat 11 14 Cleveland Square London W2 6DH United Kingdom to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Dec 21, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2022

    LRESSP

    Micro company accounts made up to Oct 31, 2022

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Oct 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    5 pagesCS01

    Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Director's details changed for Mr Remi Corlin on Jun 02, 2020

    2 pagesCH01

    Change of details for Mr Remi Corlin as a person with significant control on Jun 02, 2020

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 02, 2020

    Statement of capital on Jun 02, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of TAKOU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORLIN, Remi
    14 Cleveland Square
    W2 6DH London
    Flat 11
    United Kingdom
    Director
    14 Cleveland Square
    W2 6DH London
    Flat 11
    United Kingdom
    United KingdomFrench217216310001

    Who are the persons with significant control of TAKOU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Remi Corlin
    14 Cleveland Square
    W2 6DH London
    Flat 11
    United Kingdom
    Jun 02, 2020
    14 Cleveland Square
    W2 6DH London
    Flat 11
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TAKOU LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2022Commencement of winding up
    Jan 07, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester

    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