| Company Name | Task Holdings Limited |
|---|---|
| Directors | Robert Samuel Weigl and Susan Rosemary Weigl |
| Company Status | Dissolved |
| Company Number | 04800579 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2003(20 years, 10 months ago) |
Directors
| Director Name | Robert Samuel Weigl |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 95 Kingsley Way London N2 0EL |
| Director Name | Mrs Susan Rosemary Weigl |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 95 Kingsley Way London N2 0EL |
| Secretary Name | Robert Samuel Weigl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 95 Kingsley Way London N2 0EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Uhy Hacker Young St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 October 2006 | Dissolved (1 page) |
|---|---|
| 20 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 June 2006 | Liquidators statement of receipts and payments (3 pages) |
| 8 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2004 | Appointment of a voluntary liquidator (2 pages) |
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Statement of affairs (6 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: c/o the oberman partnership 11-12 grenville street bloomsbury london WC1N 1RB (1 page) |
| 12 September 2003 | Particulars of mortgage/charge (7 pages) |
| 27 June 2003 | Secretary resigned;director resigned (1 page) |
| 27 June 2003 | Secretary resigned;director resigned (1 page) |
| 27 June 2003 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 27 June 2003 | Ad 19/06/03--------- £ si 800@1=800 £ ic 1/801 (2 pages) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |