FIRMTAKE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 04709543
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 ; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015. The most likely internet sites of FIRMTAKE LIMITED are www.firmtake.co.uk, and www.firmtake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Firmtake Limited is a Private Limited Company. The company registration number is 04709543. Firmtake Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Firmtake Limited is 68 Grafton Way London United Kingdom W1t 5ds. . AZOUZ, Jeffrey is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. TAYLOR, Allan Raymond is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AZOUZ, Jeffrey
Appointed Date: 27 March 2003
Director
AZOUZ, Edward
Appointed Date: 27 March 2003
76 years old
Director
AZOUZ, Jeffrey
Appointed Date: 27 March 2003
78 years old
Director
TAYLOR, Allan Raymond
Appointed Date: 24 April 2003
77 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 25 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 March 2003
Appointed Date: 25 March 2003

FIRMTAKE LIMITED Events

23 Nov 2016
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 27 more events
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
07 Apr 2003
Registered office changed on 07/04/03 from: 120 east road london N1 6AA
25 Mar 2003
Incorporation

FIRMTAKE LIMITED Charges

1 August 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 481-489 alfreton road, 491 alfreton road, 493 alfreton road…

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