TAKE5 LIMITED
Company is dissolved
General Information
NAME
TAKE5 LIMITED
COMPANY NUMBER
07844334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
11/11/2011
(13years old)
WEBSITE
TAKE5.NET
CONFIRMATION STATEMENT MADE UP TO
11/11/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 1DB
4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
NW1 1DB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKE5 GLOBAL LIMITED | Active - Newly Incorporated | View Report |
| TAKE5 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2018 | Change in Reg. Office |
| 16/06/2016 | Change in Reg. Office |
| 23/10/2014 | Matthew Anthony Di Giorgio (918484663) has left the board |
Credit Risk Overview
Want to learn more about TAKE5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAKE5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKE5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKE5 GLOBAL LIMITED | Active - Newly Incorporated | View Report |
| TAKE5 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2018 | Change in Reg. Office |
| 16/06/2016 | Change in Reg. Office |
| 23/10/2014 | Matthew Anthony Di Giorgio (918484663) has left the board |
| 23/10/2014 | New Board Member Matthew Anthony Di Giorgio (917286101) Appointed |
| 15/10/2014 | Change in Reg. Office |
| 02/05/2014 | Angelina Ting (918484567) has left the board |
| 12/02/2014 | New Annual Return filed |
| 07/02/2014 | Awy Dionisius Julianto (918072079) has left the board |
| 07/02/2014 | Toon Wah Ong (918072456) has left the board |
| 07/02/2014 | Grant Harper (918072519) has left the board |
| 07/02/2014 | New Board Member Matthew Anthony Di Giorgio (918484663) Appointed |
| 07/02/2014 | New Board Member Angelina Ting (918484567) Appointed |
| 16/09/2013 | New Accounts filed |
| 22/08/2013 | New Board Member Grant Harper (918072519) Appointed |
| 22/08/2013 | New Board Member Toon Wah Ong (918072456) Appointed |
| 22/08/2013 | New Board Member Awy Dionisius Julianto (918072079) Appointed |
| 02/08/2013 | Change in Reg. Office |
| 26/07/2013 | NEPTUNE SECRETARIES LIMITED (916450642) has left the board |
| 25/07/2013 | Herman Siegfried Jorg Mohaupt (912501963) has left the board |
| 24/07/2013 | Alexander Stewart Peebles (917691954) has left the board |
| 27/03/2013 | Nicole Junkermann (917437751) has left the board |
| 27/03/2013 | New Board Member Alexander Stewart Peebles (917691954) Appointed |
| 21/03/2013 | New Board Member Matthew Peter Cockett (913078100) Appointed |
| 28/12/2012 | Hermann Siegfried Jorg Mohaupt (917437752) has left the board |
| 28/12/2012 | New Board Member Herman Siegfried Jorg Mohaupt (912501963) Appointed |
| 19/12/2012 | New Annual Return filed |
| 17/12/2012 | New Board Member Hermann Siegfried Jorg Mohaupt (917437752) Appointed |
| 17/12/2012 | New Board Member Nicole Junkermann (917437751) Appointed |
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