Company number 04434518
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address DANESBURY HOUSE 49 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of TAK FONG LIMITED are www.takfong.co.uk, and www.tak-fong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Tak Fong Limited is a Private Limited Company.
The company registration number is 04434518. Tak Fong Limited has been working since 09 May 2002.
The present status of the company is Active. The registered address of Tak Fong Limited is Danesbury House 49 Cardiff Road Luton Bedfordshire Lu1 1pp. . HO, Kam Tak is a Secretary of the company. HO, Marianna Wai Fong is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MH SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 09 May 2002
Director
MH DIRECTORS LIMITED
Resigned: 02 August 2002
Appointed Date: 09 May 2002
TAK FONG LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
02 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 33 more events
09 Aug 2002
Secretary resigned
09 Aug 2002
New director appointed
09 Aug 2002
New secretary appointed
09 Aug 2002
Registered office changed on 09/08/02 from: 12 great james street london WC1N 3DR
09 May 2002
Incorporation
3 May 2013
Charge code 0443 4518 0005
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 January 2008
Mortgage
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 little newport street london. Together with all…
4 January 2008
Mortgage
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 214 caledonian road islington london. Together with all…
17 February 2004
Legal charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Bank of China
Description: 11 little newport street london. The benefit of all rights…
17 February 2004
Legal charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Bank of China
Description: The milford haven public house 214 caledonian road london…