• UK
  • TAKE-A-GUIDE LIMITED - 28 Kenbrook House 284 Kensington High Stret, London, W14 8NY, United Kingdom

Company Information

Company registration number
03073411
Company Status
LIVE
Country
United Kingdom
Registered Address
28 Kenbrook House 284 Kensington High Stret
London
W14 8NY
United Kingdom
28 Kenbrook House 284 Kensington High Stret, London, W14 8NY, United Kingdom UK

Management

Managing Directors
PEARSON, Frederick Edward
Company secretaries
PEARSON, Mary Clare

Company Details

Type of Business
ltd
Incorporated
1995-06-28
Age Of Company
1995-06-28 28 years
SIC/NACE
79901

Ownership

Beneficial Owners
Mr Frederick Edward Pearson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ONETYME LIMITED
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-01-31
Last Return Made Up To:
2012-06-28
Annual Return
Due Date: 2021-07-14
Last Date: 2020-06-30

TAKE-A-GUIDE LIMITED Company Description

TAKE-A-GUIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 03073411. Its current trading status is "live". It was registered 1995-06-28. It was previously called ONETYME LIMITED. It has declared SIC or NACE codes as "79901". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-06-28.It can be contacted at 28 Kenbrook House 284 Kensington High Stret .
More information

Get TAKE-A-GUIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Take-A-Guide Limited - 28 Kenbrook House 284 Kensington High Stret, London, W14 8NY, United Kingdom

1995-06-28 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2021-05-17) - DS01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-04) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01

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  • accounts-with-accounts-type-dormant (2018-03-22) - AA

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • confirmation-statement-with-no-updates (2017-07-05) - CS01

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  • confirmation-statement-with-updates (2016-06-30) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-17) - AA

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  • move-registers-to-sail-company-with-new-address (2015-11-04) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-04) - AA

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  • change-person-director-company-with-change-date (2014-02-26) - CH01

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  • appoint-person-secretary-company-with-name (2014-02-27) - AP03

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  • accounts-with-accounts-type-dormant (2014-03-03) - AA

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  • termination-secretary-company-with-name (2014-02-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • change-sail-address-company-with-old-address (2014-07-03) - AD02

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  • accounts-with-accounts-type-dormant (2013-02-19) - AA

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  • resolution (2013-02-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01

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  • resolution (2012-02-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2012-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01

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  • resolution (2011-03-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2011-03-02) - AA

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  • accounts-with-accounts-type-dormant (2010-08-18) - AA

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  • resolution (2010-07-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • change-sail-address-company (2010-07-14) - AD02

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  • resolution (2009-12-02) - RESOLUTIONS

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  • legacy (2009-07-15) - 363a

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  • accounts-with-accounts-type-dormant (2009-12-02) - AA

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  • resolution (2008-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-11-18) - AA

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  • legacy (2008-07-21) - 363a

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  • resolution (2007-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2007-11-07) - AA

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  • legacy (2007-07-10) - 363a

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  • resolution (2006-09-26) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2006-09-26) - AA

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  • legacy (2006-07-13) - 363a

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  • resolution (2005-09-06) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-09-06) - AA

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  • legacy (2005-07-11) - 363s

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  • resolution (2004-09-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2004-09-10) - AA

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  • legacy (2004-07-20) - 363s

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  • legacy (2003-06-25) - 363s

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  • accounts-with-accounts-type-dormant (2003-05-04) - AA

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  • resolution (2002-07-01) - RESOLUTIONS

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  • legacy (2002-07-01) - 363s

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  • accounts-with-accounts-type-dormant (2002-07-01) - AA

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  • accounts-with-accounts-type-dormant (2001-10-03) - AA

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  • legacy (2001-07-07) - 363s

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  • legacy (2000-06-29) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-12) - AA

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  • resolution (2000-05-12) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-10-05) - AA

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  • legacy (1999-07-07) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-15) - AA

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  • legacy (1998-07-10) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-08) - AA

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  • legacy (1997-07-30) - 363s

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  • accounts-with-accounts-type-dormant (1996-07-29) - AA

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  • resolution (1996-07-29) - RESOLUTIONS

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  • legacy (1996-07-12) - 363s

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  • legacy (1996-02-16) - 224

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  • legacy (1995-07-19) - 288

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  • incorporation-company (1995-06-28) - NEWINC

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  • certificate-change-of-name-company (1995-07-06) - CERTNM

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