TAKE5 LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN

Company number 07844334
Status Liquidation
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address C/O, OPUS RESTRUCTURING LLP, 1 EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 24 September 2016; Registered office address changed from C/O One Euston Square 40 Melton Street London NW1 2FD to C/O C/O 1 Eversholt Street Euston London NW1 2DN on 14 June 2016; Liquidators' statement of receipts and payments to 24 September 2015. The most likely internet sites of TAKE5 LIMITED are www.take5.co.uk, and www.take5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Take5 Limited is a Private Limited Company. The company registration number is 07844334. Take5 Limited has been working since 11 November 2011. The present status of the company is Liquidation. The registered address of Take5 Limited is C O Opus Restructuring Llp 1 Eversholt Street London Nw1 2dn. . BORSY, Laszlo is a Director of the company. DI GIORGIO, Matthew Anthony is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director COCKETT, Matthew Peter has been resigned. Director HARPER, Grant has been resigned. Director JULIANTO, Awy Dionisius has been resigned. Director JUNKERMANN, Nicole has been resigned. Director MOHAUPT, Herman Siegfried Jorg has been resigned. Director ONG, Toon Wah has been resigned. Director PEEBLES, Alexander Stewart has been resigned. Director TING, Angelina has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BORSY, Laszlo
Appointed Date: 11 November 2011
51 years old
Director
DI GIORGIO, Matthew Anthony
Appointed Date: 04 February 2014
51 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 24 July 2013
Appointed Date: 11 November 2011
Director
COCKETT, Matthew Peter
Resigned: 12 July 2013
Appointed Date: 13 March 2013
50 years old
Director
HARPER, Grant
Resigned: 04 February 2014
Appointed Date: 13 August 2013
54 years old
Director
JULIANTO, Awy Dionisius
Resigned: 04 February 2014
Appointed Date: 18 July 2013
52 years old
Director
JUNKERMANN, Nicole
Resigned: 15 March 2013
Appointed Date: 23 October 2012
50 years old
Director
MOHAUPT, Herman Siegfried Jorg
Resigned: 12 July 2013
Appointed Date: 23 October 2012
59 years old
Director
ONG, Toon Wah
Resigned: 04 February 2014
Appointed Date: 18 July 2013
60 years old
Director
PEEBLES, Alexander Stewart
Resigned: 12 July 2013
Appointed Date: 15 March 2013
49 years old
Director
TING, Angelina
Resigned: 18 March 2014
Appointed Date: 04 February 2014
54 years old

TAKE5 LIMITED Events

02 Dec 2016
Liquidators' statement of receipts and payments to 24 September 2016
14 Jun 2016
Registered office address changed from C/O One Euston Square 40 Melton Street London NW1 2FD to C/O C/O 1 Eversholt Street Euston London NW1 2DN on 14 June 2016
01 Dec 2015
Liquidators' statement of receipts and payments to 24 September 2015
13 Oct 2014
Registered office address changed from C/O (Csu) Rutland House Squire Sanders (Uk) Llp 148 Edmund Street Birmingham B3 2JR to C/O One Euston Square 40 Melton Street London NW1 2FD on 13 October 2014
10 Oct 2014
Statement of affairs with form 4.19
...
... and 34 more events
17 Jul 2012
Register(s) moved to registered inspection location
02 Jul 2012
Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
26 Jun 2012
Register inspection address has been changed
30 Apr 2012
Statement of capital following an allotment of shares on 17 April 2012
  • GBP 152.88
11 Nov 2011
Incorporation

Similar Companies

TAKE2THEWEB LIMITED TAKE4D LIMITED TAKE7MUSIC (UK) LTD. TAKEABREAK MOTORWAY SERVICES LIMITED TAKE-A-GUIDE LIMITED TAKEAIM LIMITED TAKEALOOK2017 LTD