| Company Name | Take 6 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03311578 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1997(27 years, 2 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Salvatore Malanga |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(2 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 16 September 2014) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Forest Lane Chigwell Essex IG7 5AF |
| Secretary Name | Maria Mastantuono |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(2 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | 32 Meadow Way Chigwell Essex IG7 6LR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 85091173 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Francis House 2 Park Road High Barnet Barnet Hertfordshire EN5 5RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Maria Mastantuono 50.00% Ordinary |
|---|---|
| 50 at £1 | Salvatore Malanga 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,964 |
| Cash | £203 |
| Current Liabilities | £42,167 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Registered office address changed from 103 High Street London E17 7DB on 21 April 2010 (1 page) |
| 21 April 2010 | Registered office address changed from 103 High Street London E17 7DB on 21 April 2010 (1 page) |
| 21 April 2010 | Director's details changed for Salvatore Malanga on 31 January 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Salvatore Malanga on 31 January 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 May 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 May 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 20 April 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 11 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 11 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 21 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 February 2000 | Return made up to 03/02/00; full list of members
|
| 16 February 2000 | Return made up to 03/02/00; full list of members
|
| 16 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 9 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 30 December 1997 | Ad 05/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 1997 | Accounting reference date extended from 28/02/98 to 31/05/98 (1 page) |
| 30 December 1997 | Ad 05/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 1997 | Accounting reference date extended from 28/02/98 to 31/05/98 (1 page) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 4 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Incorporation (12 pages) |
| 3 February 1997 | Incorporation (12 pages) |