Make Or Take Limited

Company Name	Make Or Take Limited
Company Status	Dissolved
Company Number	05147810
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 11 months ago)
Dissolution Date	4 April 2017 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Mark Slater Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2004(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	56 Carleton Avenue Wallington Surrey SM6 9LN

Director Name	Miss Jennifer Ann Norris
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2004(same day as company formation)
Role	Buyer
Country of Residence	England
Correspondence Address	56 Carleton Avenue Wallington Surrey SM6 9LN

Secretary Name	Miss Jennifer Ann Norris
Nationality	British
Status	Closed
Appointed	08 June 2004(same day as company formation)
Role	Buyer
Country of Residence	England
Correspondence Address	56 Carleton Avenue Wallington Surrey SM6 9LN

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.makeortake.net

Location

Registered Address	56 Carleton Avenue Wallington Surrey SM6 9LN
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington South
Built Up Area	Greater London

Shareholders

1 at £1	Mark Adams 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
4 January 2017	Application to strike the company off the register (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
14 March 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 July 2015	Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (5 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 June 2010	Director's details changed for Jennifer Ann Norris on 8 June 2010 (2 pages)
11 June 2010	Director's details changed for Jennifer Ann Norris on 8 June 2010 (2 pages)
11 June 2010	Director's details changed for Mark Slater Adams on 8 June 2010 (2 pages)
11 June 2010	Director's details changed for Mark Slater Adams on 8 June 2010 (2 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
12 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
12 June 2009	Return made up to 08/06/09; full list of members (3 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 July 2008	Return made up to 08/06/08; full list of members (3 pages)
9 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
17 July 2007	Return made up to 08/06/07; no change of members (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
7 July 2006	Return made up to 08/06/06; change of members (7 pages)
6 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
17 June 2005	Return made up to 08/06/05; full list of members (7 pages)
15 June 2004	Registered office changed on 15/06/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
8 June 2004	Incorporation (16 pages)

Make Or Take Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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