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TAKERAK LIMITED

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

This company is commonly known as Takerak Limited. The company was founded 35 years ago and was given the registration number 02314644. The firm's registered office is in . You can find them at 81 Seaford Rd, London, , . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:TAKERAK LIMITED
Company Number:02314644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1988
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:81 Seaford Rd, London, N15 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Seaford Road, London, N15 5DX

Director03 January 1989Active
7 Pembury Road, London, N17 6SR

Secretary01 April 2003Active
21 Bracken Drive, Chigwell, IG7 5RG

Secretary27 March 2004Active
117a Holland Road, London, W14 8AS

Secretary01 July 2000Active
81 Seaford Road, London, N15 5DX

Secretary-Active
99 Boundary Road, Wood Green, London, N22 6AS

Director07 August 2003Active
50 Parkside Road, Birmingham, B20 1EL

Director29 June 2004Active
99a Boundary Road, Wood Green, London, N22 6AS

Director22 August 2003Active
123 Canfield Road, Woodford Green, IG8 8JJ

Director22 August 2003Active
5 Kent House, Courtlands Sheen Road, Richmond, TW10 5AU

Director04 March 2003Active
117a Holland Road, London, W14 8AS

Director01 April 2003Active
81 Seaford Road, London, N15 5DX

Director19 May 1990Active

People with Significant Control

Mr. Vernon George King
Notified on:06 April 2016
Status:Active
Date of birth:November 1929
Nationality:British
Address:81, Seaford Road, London, N15 5DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-02-13Gazette

Gazette filings brought up to date.

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2021-01-19Gazette

Gazette notice compulsory.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2012-12-18Accounts

Accounts with accounts type dormant.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2011-11-21Annual return

Annual return company with made up date full list shareholders.

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2011-11-04Accounts

Accounts with accounts type dormant.

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2011-01-10Accounts

Accounts with accounts type dormant.

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2010-12-01Annual return

Annual return company with made up date.

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2010-01-20Accounts

Accounts with accounts type dormant.

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