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..
Name | : | TAKEN RESOURCES LTD |
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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 | : |
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Registered Address | : | 1 Vincent Square, London, SW1P 2PN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Vincent Square, London, England, SW1P 2PN | Director | 23 July 2012 | Active |
1, Vincent Square, London, SW1P 2PN | Director | 21 March 2018 | Active |
1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 18 May 2012 | Active |
Liam Gerard Royan | ||
Notified on | : | 22 February 2019 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | Australian |
Address | : | 1, Vincent Square, London, SW1P 2PN |
Nature of control | : |
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Mrs Renae Lea Royan | ||
Notified on | : | 21 March 2018 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | British |
Address | : | 1, Vincent Square, London, SW1P 2PN |
Nature of control | : |
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Date | Category | Description | |
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2022-02-08 | Gazette | Gazette dissolved liquidation. | Download |
2021-11-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-03-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-03-18 | Resolution | Resolution. | Download |
2021-03-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-04 | Officers | Change person director company with change date. | Download |
2018-03-27 | Capital | Capital allotment shares. | Download |
2018-03-21 | Officers | Appoint person director company with name date. | Download |
2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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