TASKSHIELD LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 3AE

Company number 02655376
Status Liquidation
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Liquidators' statement of receipts and payments to 25 March 2016; Statement of capital following an allotment of shares on 11 September 2015 GBP 321,199 ; Statement of capital following an allotment of shares on 11 September 2015 GBP 321,199 . The most likely internet sites of TASKSHIELD LIMITED are www.taskshield.co.uk, and www.taskshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Taskshield Limited is a Private Limited Company. The company registration number is 02655376. Taskshield Limited has been working since 18 October 1991. The present status of the company is Liquidation. The registered address of Taskshield Limited is 47 49 Green Lane Northwood Middlesex Ha6 3ae. . MEHTA, Mahendra Vadilal is a Secretary of the company. LAKHANI, Jayendra Sunderji is a Director of the company. LAKHANI, Jyoti Jayendra is a Director of the company. MEHTA, Mahendra Vadilal is a Director of the company. RAITHATHA, Jamnadas Haridas is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MEHTA, Nisha Mahendra has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MEHTA, Mahendra Vadilal
Appointed Date: 15 February 1995
Director
LAKHANI, Jayendra Sunderji
Appointed Date: 28 April 2004
75 years old
Director
LAKHANI, Jyoti Jayendra
Appointed Date: 24 October 1991
74 years old
Director
MEHTA, Mahendra Vadilal
Appointed Date: 28 April 2004
79 years old
Director
RAITHATHA, Jamnadas Haridas
Appointed Date: 01 March 1995
89 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 24 October 1991
Appointed Date: 18 October 1991
Secretary
MEHTA, Nisha Mahendra
Resigned: 15 February 1995
Appointed Date: 24 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 24 October 1991
Appointed Date: 18 October 1991

TASKSHIELD LIMITED Events

23 Jun 2016
Liquidators' statement of receipts and payments to 25 March 2016
06 Nov 2015
Statement of capital following an allotment of shares on 11 September 2015
  • GBP 321,199
23 Oct 2015
Statement of capital following an allotment of shares on 11 September 2015
  • GBP 321,199
16 Oct 2015
Liquidators' statement of receipts and payments to 25 September 2015
17 Apr 2015
Liquidators' statement of receipts and payments to 25 March 2015
...
... and 82 more events
13 Jan 1992
Particulars of mortgage/charge
22 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1991
Registered office changed on 01/11/91 from: c/o mbc information services LTD CLASS1C house 174/180 old street london EC1V 9BP
18 Oct 1991
Incorporation

TASKSHIELD LIMITED Charges

14 November 1997
Legal mortgage
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a warlington nursing home 71 westhall road…
24 November 1995
Legal mortgage
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 59 belmont road bushey…
24 November 1995
Legal mortgage
Delivered: 7 December 1995
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 67 pinner view harrow…
24 November 1995
Legal mortgage
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as garages 4,5 & 6,& land south of…
24 November 1995
Legal mortgage
Delivered: 7 December 1995
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 65 pinner view harrow…
14 November 1995
Mortgage debenture
Delivered: 20 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 August 1995
Legal charge
Delivered: 5 September 1995
Status: Satisfied on 22 March 1996
Persons entitled: Barclays Bank PLC
Description: 59 belmont rd,bushey,hertfordshire; hd 78595.
9 January 1992
Debenture
Delivered: 13 January 1992
Status: Satisfied on 22 March 1996
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 65, 67, pinner view, harrow middlesex and…
9 January 1992
Legal mortgage
Delivered: 13 January 1992
Status: Satisfied on 22 March 1996
Persons entitled: Barclays Bank PLC
Description: Property k/a 67 pinner view, harrow, middlesex. Title no mx…
9 January 1992
Legal mortgage
Delivered: 13 January 1992
Status: Satisfied on 22 March 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of bolton rd, harrow…
9 January 1992
Legal mortgage
Delivered: 13 January 1992
Status: Satisfied on 22 March 1996
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 65 pinner view harrow middlesex. Title no…

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