Company NameTakura Consulting Limited
Company StatusDissolved
Company Number09122168
CategoryPrivate Limited Company
Incorporation Date8 July 2014(9 years, 8 months ago)
Dissolution Date19 December 2017 (6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Craig Railton
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2014(same day as company formation)
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 45 Palace Court
London
W2 4LS
Director NameMr Shayne Jason Hudson
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2017(2 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (closed 19 December 2017)
RoleCustomer Services
Country of ResidenceUnited Kingdom
Correspondence Address55 Clifton Park Avenue
London
SW20 8BB

Location

Registered AddressFlat 1 45 Palace Court
London
W2 4LS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

19 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017Micro company accounts made up to 30 April 2017 (2 pages)
2 May 2017Micro company accounts made up to 30 April 2017 (2 pages)
11 April 2017Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
11 April 2017Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
16 January 2017Registered office address changed from Flat 5 Osiers Place Steadfast Road Kingston upon Thames KT1 1PL England to Flat 1 45 Palace Court London W2 4LS on 16 January 2017 (1 page)
16 January 2017Registered office address changed from Flat 5 Osiers Place Steadfast Road Kingston upon Thames KT1 1PL England to Flat 1 45 Palace Court London W2 4LS on 16 January 2017 (1 page)
14 January 2017Appointment of Mr Shayne Jason Hudson as a director on 9 January 2017 (2 pages)
14 January 2017Appointment of Mr Shayne Jason Hudson as a director on 9 January 2017 (2 pages)
14 January 2017Director's details changed for Mr Michael Craig Railton on 1 January 2017 (2 pages)
14 January 2017Director's details changed for Mr Michael Craig Railton on 1 January 2017 (2 pages)
10 November 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 November 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 October 2016Registered office address changed from Flat 2 136 Fulham Road London SW10 9PY England to Flat 5 Osiers Place Steadfast Road Kingston upon Thames KT1 1PL on 27 October 2016 (1 page)
27 October 2016Registered office address changed from Flat 2 136 Fulham Road London SW10 9PY England to Flat 5 Osiers Place Steadfast Road Kingston upon Thames KT1 1PL on 27 October 2016 (1 page)
9 August 2016Registered office address changed from 18 Regent Street Oxford OX4 1QU England to Flat 2 136 Fulham Road London SW10 9PY on 9 August 2016 (1 page)
9 August 2016Registered office address changed from 18 Regent Street Oxford OX4 1QU England to Flat 2 136 Fulham Road London SW10 9PY on 9 August 2016 (1 page)
11 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
11 September 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 September 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 September 2015Registered office address changed from 69 Tranmere Road London SW18 3QP to 18 Regent Street Oxford OX4 1QU on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 69 Tranmere Road London SW18 3QP to 18 Regent Street Oxford OX4 1QU on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 69 Tranmere Road London SW18 3QP to 18 Regent Street Oxford OX4 1QU on 8 September 2015 (1 page)
11 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(3 pages)
11 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(3 pages)
11 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(3 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)