| Company Name | Takeu2.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669621 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1991(32 years, 4 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Exit-1.com Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ian Rosenblatt |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 06 February 2007) |
| Role | Solicitor |
| Correspondence Address | 17 John Street London WC1N 2DL |
| Secretary Name | Lena Sarah Hodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 February 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Narbonne Avenue Clapham London SW4 9JR |
| Director Name | Mr Steven John Slates |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 April 1995) |
| Role | Solicitor |
| Correspondence Address | 34 Fitzroy Crescent Chiswick London W4 3EL |
| Secretary Name | Ian Rosenblatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 week, 3 days after company formation) |
| Appointment Duration | 8 years (resigned 22 December 1999) |
| Role | Company Director |
| Correspondence Address | 17 John Street London WC1N 2DL |
| Secretary Name | Dr Peter Crowther |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(8 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 September 2001) |
| Role | Legal Consultant |
| Correspondence Address | 27a Effingham Road Surbiton Surrey KT6 5JZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 December 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 9-13 St Andrew Street London EC4A 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2006 | Application for striking-off (1 page) |
| 28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 8 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 22 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 29/12/00; no change of members (4 pages) |
| 12 October 2001 | Resolutions
|
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 3 October 2001 | Secretary resigned (1 page) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Company name changed exit-1.com LIMITED\certificate issued on 11/02/00 (3 pages) |
| 12 January 2000 | Company name changed S.R. investments LIMITED\certificate issued on 13/01/00 (2 pages) |
| 20 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 17 May 1999 | Return made up to 01/12/98; full list of members (6 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 March 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 24 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 9 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 20 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 8 January 1996 | Return made up to 01/12/95; full list of members
|
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 2 November 1995 | Registered office changed on 02/11/95 from: 17 john st london WC12 2DL (1 page) |