TOKAJI LAND LIMITED
Overview
| Company Name | TOKAJI LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03268355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOKAJI LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TOKAJI LAND LIMITED located?
| Registered Office Address | 5 Albany Courtyard W1J 0HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOKAJI LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TOKAJI LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Hugh Eric Allan Johnson on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Howard Mighell on Sep 01, 2013 | 2 pages | CH03 | ||||||||||
Termination of appointment of Ben Howkins as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 5 Old School House the Lanterns Bridge Lane London SW11 3AD* on Jul 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Howard Mighell on Oct 01, 2012 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Howard Mighell as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TOKAJI LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIGHELL, Howard | Secretary | Albany Courtyard W1J 0HF London 5 England | 155926990001 | |||||||
| HOWKINS, Ben Walter | Director | 109 Shuttleworth Road SW11 3DL London | United Kingdom | British | 43861280001 | |||||
| JOHNSON, Hugh Eric Allan | Director | St. James's Street Flat 15 SW1A 1PH London 73 England | United Kingdom | British | 13663810005 | |||||
| BURY, Susanne | Secretary | 47 Mayfield Road N8 9LL London | British | 64052180001 | ||||||
| EVANS, Lucy Jane | Secretary | 4 Heathgate Hertford Heath SG13 7PH Hertford Herefordshire | British | 42966300003 | ||||||
| HOWKINS, Ben Walter | Secretary | 109 Shuttleworth Road SW11 3DL London | British | 43861280001 | ||||||
| WELLS, Anthony Laurence | Secretary | 21 Leaside Avenue N10 3BT London | British | 84839610001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ASTOR, William Waldorf, Viscount | Director | Ginge Manor Ginge OX12 8QT Wanton Oxfordshire | United Kingdom | British | 81094350001 | |||||
| NICHOLSON, Richard Hugh | Director | Woodcott House RG28 7PY Whitchurch Hampshire | United Kingdom | British | 1883380001 | |||||
| WILSON, Nigel Richard | Director | Old Manor Farm Cublington LU7 0LE Leighton Buzzard Bedfordshire | British | 34919980001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for TOKAJI LAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0