UKBizDB.co.uk

TAKE OFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Take Off Limited. The company was founded 18 years ago and was given the registration number 05702213. The firm's registered office is in LONDON. You can find them at 77 Burgoyne Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:TAKE OFF LIMITED
Company Number:05702213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2006
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 85600 - Educational support services

Office Address & Contact

Registered Address:77 Burgoyne Road, London, N4 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Burgoyne Road, London, England, N4 1AB

Director08 February 2006Active
9 Blore Close, London, SW8 4HP

Secretary08 February 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 February 2006Active
9 Blore Close, London, SW8 4HP

Director08 February 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 February 2006Active

People with Significant Control

Mr Carlos Alberto Gonzalez Londono
Notified on:01 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:77, Burgoyne Road, London, N4 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Gazette

Gazette filings brought up to date.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Gazette

Gazette notice compulsory.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-29Accounts

Accounts with accounts type total exemption small.

Download
2014-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-22Officers

Termination secretary company with name termination date.

Download
2014-07-22Officers

Change person director company with change date.

Download
2014-07-22Address

Change registered office address company with date old address new address.

Download
2014-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.