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TAKEN RESOURCES LTD

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

This company is commonly known as Taken Resources Ltd. The company was founded 12 years ago and was given the registration number 08074803. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAKEN RESOURCES LTD
Company Number:08074803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2012
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, England, SW1P 2PN

Director23 July 2012Active
1, Vincent Square, London, SW1P 2PN

Director21 March 2018Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director18 May 2012Active

People with Significant Control

Liam Gerard Royan
Notified on:22 February 2019
Status:Active
Date of birth:March 1980
Nationality:Australian
Address:1, Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Renae Lea Royan
Notified on:21 March 2018
Status:Active
Date of birth:October 1978
Nationality:British
Address:1, Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved liquidation.

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2021-11-08Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-18Resolution

Resolution.

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2021-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-04Officers

Change person director company with change date.

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2018-03-27Capital

Capital allotment shares.

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2018-03-21Officers

Appoint person director company with name date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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