TAKEMYPEN LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Dissolved
- Private Limited Company
- Company No. 12178333
- Last Updated: 27 Jun 2021
Company Profile
TAKEMYPEN LTD was incorporated on Wednesday, August 28, 2019 as a Private Limited Company with registered address in RUISLIP. TAKEMYPEN LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 1 year 1 month and 16 days.
| Name | TAKEMYPEN LTD |
|---|---|
| Company number | 12178333 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jhardis Molina Nationality: Ecuadorean |
Dates: Monday, January 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcos Alfano Nationality: American |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Jhardis Molina Nationality: Ecuadorean |
Dates: Wednesday, August 28, 2019 - Wednesday, October 16, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 January 2020 |
Mortgages
No mortgages have been registered against TAKEMYPEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| TAKEMYPEN LTD | 28 Aug 2019 |