TAKERAK LIMITED

Hellopages » Greater London » Haringey » N15 5DX

Company number 02314644
Status Active
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address 81 SEAFORD RD, LONDON, N15 5DX
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TAKERAK LIMITED are www.takerak.co.uk, and www.takerak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Takerak Limited is a Private Limited Company. The company registration number is 02314644. Takerak Limited has been working since 08 November 1988. The present status of the company is Active. The registered address of Takerak Limited is 81 Seaford Rd London N15 5dx. . KING, Vernon George is a Director of the company. Secretary GARNER, Natalie Mai has been resigned. Secretary GRANT, Dawnetta has been resigned. Secretary SENIOR, Veronica Isis has been resigned. Secretary VANIER, Bernice Ann has been resigned. Director BRADE, Philip Emmanuel has been resigned. Director COLLINS, Melvin George has been resigned. Director GARNER, Errol Oscar has been resigned. Director GARNER, Natalie Mai has been resigned. Director MBANEFO, John Chuka has been resigned. Director SENIOR, Veronica Isis has been resigned. Director VANIER, Bernice Ann has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
KING, Vernon George
Appointed Date: 03 January 1989
96 years old

Resigned Directors

Secretary
GARNER, Natalie Mai
Resigned: 01 January 2004
Appointed Date: 01 April 2003

Secretary
GRANT, Dawnetta
Resigned: 21 March 2009
Appointed Date: 27 March 2004

Secretary
SENIOR, Veronica Isis
Resigned: 01 April 2003
Appointed Date: 01 July 2000

Secretary
VANIER, Bernice Ann
Resigned: 01 July 2000

Director
BRADE, Philip Emmanuel
Resigned: 29 December 2003
Appointed Date: 07 August 2003
72 years old

Director
COLLINS, Melvin George
Resigned: 14 March 2008
Appointed Date: 29 June 2004
78 years old

Director
GARNER, Errol Oscar
Resigned: 29 December 2003
Appointed Date: 22 August 2003
63 years old

Director
GARNER, Natalie Mai
Resigned: 29 December 2003
Appointed Date: 22 August 2003
54 years old

Director
MBANEFO, John Chuka
Resigned: 21 November 2003
Appointed Date: 04 March 2003
77 years old

Director
SENIOR, Veronica Isis
Resigned: 12 December 2003
Appointed Date: 01 April 2003
76 years old

Director
VANIER, Bernice Ann
Resigned: 01 July 2000
Appointed Date: 19 May 1990
77 years old

Persons With Significant Control

Mr Vernon George King
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAKERAK LIMITED Events

25 Jan 2017
Confirmation statement made on 8 November 2016 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 68,009

05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 94 more events
05 Feb 1989
Director resigned;new director appointed

05 Feb 1989
Registered office changed on 05/02/89 from: 2 baches street, london, N1 6UB

01 Feb 1989
Accounting reference date notified as 31/03

24 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Nov 1988
Incorporation

TAKERAK LIMITED Charges

2 February 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…