TAKE SHAPE CONSULTING LTD

TAKE SHAPE CONSULTING LTD

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

    Company NameTAKE SHAPE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627720
    JurisdictionNorthern Ireland
    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 SHAPE CONSULTING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TAKE SHAPE CONSULTING LTD located?

    Registered Office Address
    21 Wynchurch Park
    BT6 0JL Belfast
    Co. Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKE SHAPE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TAKE SHAPE CONSULTING 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

    Confirmation statement made on Nov 11, 2019 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Miss Rachel Ann Overton on Nov 11, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Current accounting period shortened from Nov 30, 2015 to Mar 31, 2015

    3 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of TAKE SHAPE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVERTON, Rachel Ann
    BT6 0JL Belfast
    21 Wynchurch Park
    Co. Antrim
    United Kingdom
    Director
    BT6 0JL Belfast
    21 Wynchurch Park
    Co. Antrim
    United Kingdom
    Northern IrelandNorthern Irish192526180001

    Who are the persons with significant control of TAKE SHAPE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rachel Ann Overton
    BT6 0JL Belfast
    21 Wynchurch Park
    Co. Antrim
    United Kingdom
    Apr 06, 2016
    BT6 0JL Belfast
    21 Wynchurch Park
    Co. Antrim
    United Kingdom
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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