| Company Name | Take 2 Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06499123 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 2 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Mr Glyndwr John Edridge |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highbanks 111 Station Road Beaconsfield Buckinghamshire HP9 1UT |
| Director Name | Vincent John Smedley-Wild |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Elmwood Road London W4 3DY |
| Secretary Name | Lyn Caroline Edridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Banks 111 Station Road Beaconsfield Buckinghamshire HP9 1UT |
Contact
| Website | take2films.co.uk/ |
|---|
Location
| Registered Address | Unit 6 & 10 Westpoint Trading Estate Alliance Road London W3 0RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Take 2 Film Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2013 | Satisfaction of charge 3 in full (1 page) |
| 29 November 2013 | Satisfaction of charge 3 in full (1 page) |
| 29 November 2013 | Satisfaction of charge 2 in full (1 page) |
| 29 November 2013 | Satisfaction of charge 2 in full (1 page) |
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 21 November 2013 | Accounts for a small company made up to 28 February 2013 (6 pages) |
| 21 November 2013 | Accounts for a small company made up to 28 February 2013 (6 pages) |
| 14 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 14 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 21 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 31 July 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 31 July 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 21 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Full accounts made up to 28 February 2011 (16 pages) |
| 15 August 2011 | Full accounts made up to 28 February 2011 (16 pages) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 9 July 2010 | Full accounts made up to 28 February 2010 (16 pages) |
| 9 July 2010 | Full accounts made up to 28 February 2010 (16 pages) |
| 11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Vincent John Smedley-Wild on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Glyndwr John Edridge on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Glyndwr John Edridge on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Vincent John Smedley-Wild on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 14 December 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 17 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 February 2008 | Incorporation (16 pages) |
| 11 February 2008 | Incorporation (16 pages) |