Company NameTake Five Casting Ltd
Company StatusDissolved
Company Number11395941
CategoryPrivate Limited Company
Incorporation Date4 June 2018(5 years, 9 months ago)
Dissolution Date20 August 2019 (4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Gregory Barrow
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2018(2 months, 1 week after company formation)
Appointment Duration1 year (closed 20 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Hercules Way Hercules Way, Leavesden
Warner Bros Studios
Watford
WD25 7GS
Secretary NameMr Gregory Barrow
StatusClosed
Appointed13 August 2018(2 months, 1 week after company formation)
Appointment Duration1 year (closed 20 August 2019)
RoleCompany Director
Correspondence Address6 Hercules Way, Leavesden
Warner Bros Studios
Watford
WD25 7GS
Director NameMr Nicholas Proios
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address6 Hercules Way, Leavesden
Warner Bros Studios
Watford
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

20 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019First Gazette notice for voluntary strike-off (1 page)
23 May 2019Application to strike the company off the register (3 pages)
14 August 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Hercules Way, Leavesden Warner Bros Studios Watford WD25 7GS on 14 August 2018 (1 page)
14 August 2018Confirmation statement made on 14 August 2018 with updates (4 pages)
13 August 2018Cessation of Nicholas Proios as a person with significant control on 13 August 2018 (1 page)
13 August 2018Notification of Gregory Barrow as a person with significant control on 13 August 2018 (2 pages)
13 August 2018Appointment of Mr Gregory Barrow as a director on 13 August 2018 (2 pages)
13 August 2018Appointment of Mr Gregory Barrow as a secretary on 13 August 2018 (2 pages)
13 August 2018Termination of appointment of Nicholas Proios as a director on 13 August 2018 (1 page)
4 June 2018Incorporation
Statement of capital on 2018-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)