TAKE ME AROUND LIMITED
33A PRATT STREET

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Company number 05396413
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address C/O CREASEY ALEXANDER & CO, PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of TAKE ME AROUND LIMITED are www.takemearound.co.uk, and www.take-me-around.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Take Me Around Limited is a Private Limited Company. The company registration number is 05396413. Take Me Around Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Take Me Around Limited is C O Creasey Alexander Co Parkgate House 33a Pratt Street London Nw1 0bg. . HORTON, Clare is a Secretary of the company. LATTER, Christopher Erhardt is a Director of the company. Secretary CHESTER, Eileen has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HORTON, Clare
Appointed Date: 08 March 2016
Director
LATTER, Christopher Erhardt
Appointed Date: 17 March 2005
68 years old

Resigned Directors

Secretary
CHESTER, Eileen
Resigned: 15 August 2014
Appointed Date: 17 March 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Christopher Erhardt Latter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TAKE ME AROUND LIMITED Events

10 Apr 2017
Confirmation statement made on 17 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Jun 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
10 Mar 2016
Appointment of Mrs. Clare Horton as a secretary on 8 March 2016
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 22 more events
28 Jun 2005
New secretary appointed
29 Mar 2005
Registered office changed on 29/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
17 Mar 2005
Incorporation

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