TAKOMA ESTATES LIMITED

TAKOMA ESTATES LIMITED

Foreign Company

Overview

Company Name	TAKOMA ESTATES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025923
External Registration Number	553378
Jurisdiction	United Kingdom
Date of Creation	Aug 18, 2003
Date of Cessation	Dec 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TAKOMA ESTATES LIMITED located?

Registered Office Address	Akara Building 24 De Castro Street ] Wickhams Cay 1 Road Town Tortola B.V.I. Virgin Islands
Undeliverable Registered Office Address	No

What are the latest accounts for TAKOMA ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

TAKOMA ESTATES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Property Investment And Trading
Legal Form	International Business Company (Private) Limited By Shares
Is a Credit or Financial Institution	No
Governed By	International Business Companies Act (Cap 291)
Originating Registry Country	VIRGIN ISLANDS
Place Registered	Register Of International Business Companies, Tortola, British V
Company Number	553378

What are the latest filings for TAKOMA ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Closure of UK establishment(s) BR008156 and overseas company FC025923 on Dec 04, 2023	2 pages	OSDS01

Jul 04, 2008	Full accounts made up to Aug 31, 2007	6 pages	AA

Dec 05, 2007	Full accounts made up to Aug 31, 2006	11 pages	AA
Nov 27, 2006	Full accounts made up to Aug 31, 2005	10 pages	AA
Dec 02, 2005	Full accounts made up to Aug 31, 2004	9 pages	AA
Apr 27, 2005	legacy	pages	BR1-PAR
Apr 27, 2005	legacy	pages	BR1-PAR
Apr 27, 2005	legacy	pages	BR1-BCH
Apr 27, 2005	legacy	25 pages	BR1

View All Filings

Who are the officers of TAKOMA ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DODI, Avi Aharon 9 Woodstock Avenue Golders Green NW11 9RG London	Apr 27, 2005		Secretary	9 Woodstock Avenue Golders Green NW11 9RG London			British			11992740003
SHAMIR, Nir 13-3 Hazaitim Street Ramat Gan Israel	Apr 27, 2005		Secretary	13-3 Hazaitim Street Ramat Gan Israel			British			32992590001
DODI, Avi Aharon 9 Woodstock Avenue Golders Green NW11 9RG London	Apr 27, 2005		Director	9 Woodstock Avenue Golders Green NW11 9RG London		United Kingdom	British	1963-11		11992740003
SHAMIR, Nir 13-3 Hazaitim Street Ramat Gan Israel	Apr 27, 2005		Director	13-3 Hazaitim Street Ramat Gan Israel		Israel	British	1957-9		32992590001

View Detailed Information on Officers and People with Significant Control

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.
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