| Company Name | TAK Buildings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09090953 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2014(9 years, 10 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Attila Erdei |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 15 October 2014(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 234 Lyndhurst Road London N22 5AU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Tamas Mislyenacz |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 18 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Wyld Way Wembley Middlesex HA9 6PR |
Location
| Registered Address | First Floor, Unit 3, Temple Place 247 The Broadway London SW19 1SD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Attila Erdei 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | Director's details changed for Mr Attila Erdei on 1 March 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Attila Erdei on 1 March 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Attila Erdei on 1 March 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from 18 Wyld Way Wembley Middlesex HA9 6PR to First Floor, Unit 3, Temple Place 247 the Broadway London SW19 1SD on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 18 Wyld Way Wembley Middlesex HA9 6PR to First Floor, Unit 3, Temple Place 247 the Broadway London SW19 1SD on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 18 Wyld Way Wembley Middlesex HA9 6PR to First Floor, Unit 3, Temple Place 247 the Broadway London SW19 1SD on 1 June 2015 (1 page) |
| 16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 15 October 2014 | Termination of appointment of Tamas Mislyenacz as a director on 15 October 2014 (1 page) |
| 15 October 2014 | Appointment of Mr Attila Erdei as a director on 15 October 2014 (2 pages) |
| 15 October 2014 | Termination of appointment of Tamas Mislyenacz as a director on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from 87 Higham Station Avenue London E4 9AY United Kingdom to 18 Wyld Way Wembley Middlesex HA9 6PR on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from 87 Higham Station Avenue London E4 9AY United Kingdom to 18 Wyld Way Wembley Middlesex HA9 6PR on 15 October 2014 (1 page) |
| 15 October 2014 | Appointment of Mr Attila Erdei as a director on 15 October 2014 (2 pages) |
| 11 July 2014 | Statement of capital following an allotment of shares on 18 June 2014
|
| 11 July 2014 | Statement of capital following an allotment of shares on 18 June 2014
|
| 25 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 June 2014 | Appointment of Mr Tamas Mislyenacz as a director (2 pages) |
| 23 June 2014 | Appointment of Mr Tamas Mislyenacz as a director (2 pages) |
| 18 June 2014 | Incorporation (36 pages) |
| 18 June 2014 | Incorporation (36 pages) |