This company is commonly known as Take5 Limited. The company was founded 12 years ago and was given the registration number 07844334. The firm's registered office is in LONDON. You can find them at C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | TAKE5 LIMITED |
|---|---|---|
| Company Number | : | 07844334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 November 2011 |
| End of financial year | : | 31 December 2012 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th, Floor The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 11 November 2011 | Active |
| 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB | Director | 04 February 2014 | Active |
| Jessop, House, Jessop Avenue, Cheltenham, GL50 3SH | Corporate Secretary | 11 November 2011 | Active |
| 10th, Floor The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 13 March 2013 | Active |
| Rutland House, Squire Sanders (Uk) Llp, 148 Edmund Street, Birmingham, England, B3 2JR | Director | 13 August 2013 | Active |
| Rutland House, Squire Sanders (Uk) Llp, 148 Edmund Street, Birmingham, England, B3 2JR | Director | 18 July 2013 | Active |
| 10th, Floor The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 23 October 2012 | Active |
| C/O Access Industries (Uk) Limited, The Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP | Director | 23 October 2012 | Active |
| Rutland House, Squire Sanders (Uk) Llp, 148 Edmund Street, Birmingham, England, B3 2JR | Director | 18 July 2013 | Active |
| 10th, Floor The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 15 March 2013 | Active |
| Rutland House, Squire Sanders (Uk) Llp, 148 Edmund Street, Birmingham, England, B3 2JR | Director | 04 February 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-23 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-12-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2014-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-10 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
| 2014-10-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2014-10-10 | Resolution | Resolution. | Download |
| 2014-04-30 | Officers | Termination director company with name. | Download |
| 2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-07 | Address | Change sail address company with old address. | Download |
| 2014-02-07 | Address | Move registers to registered office company. | Download |
| 2014-02-05 | Officers | Termination director company with name. | Download |
| 2014-02-05 | Officers | Termination director company with name. | Download |
| 2014-02-05 | Officers | Termination director company with name. | Download |
| 2014-02-05 | Officers | Appoint person director company with name. | Download |
| 2014-02-05 | Officers | Appoint person director company with name. | Download |
| 2013-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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