TOYS INVESTMENT LIMITED
Overview
| Company Name | TOYS INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04577078 |
| 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 TOYS INVESTMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOYS INVESTMENT LIMITED located?
| Registered Office Address | 22 Billet Street TA1 3NG Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOYS INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for TOYS INVESTMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOYS INVESTMENT 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Paifang Nominees (Uk) Ltd as a secretary on Jul 30, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Worldwide Aba Nominees Limited as a secretary on Jul 30, 2014 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Oct 31, 2013 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Amended accounts made up to Oct 31, 2012 | 14 pages | AAMD | ||||||||||
Termination of appointment of Paul Marshall as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Martin Hubbard as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Worldwide Aba Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Tracey Taylor as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Wessex House, 66 High Street Honiton Devon EX14 1PD* on Jun 28, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Marshall as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Stephen John Dudley Hickson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Marshall as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Oct 31, 2008 | 9 pages | AAMD | ||||||||||
Amended accounts made up to Oct 31, 2007 | 9 pages | AAMD | ||||||||||
Who are the officers of TOYS INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAIFANG NOMINEES (UK) LTD | Secretary | Radlet Close TA2 8ED Taunton 36 Somerset England |
| 189798130001 | ||||||||||
| HICKSON, Stephen John Dudley | Director | Newbury Terrace Newbury Park HR8 1AY Ledbury 3 Hereford & Worcester United Kingdom | United Kingdom | British | Accountant | 92478400003 | ||||||||
| HUBBARD, Stephen Martin, Mr. | Director | Billet Street TA1 3NG Taunton 22 Somerset | England | British | Accountant | 179207930001 | ||||||||
| ALLEN, Kay | Secretary | Drakes Close Ruishton TA3 5LH Taunton 3 Somerset United Kingdom | British | Accountant | 77411820003 | |||||||||
| TAYLOR, Tracey Elizabeth | Secretary | Radlet Close TA2 8ED Taunton 36 Somerset United Kingdom | 156376370001 | |||||||||||
| WHITE, Richard Edward | Secretary | 25b Hathaway Lane CV37 9BJ Stratford Upon Avon Warwickshire | British | 75905940001 | ||||||||||
| ADMINISTRATIVE OFFICE LIMITED | Secretary | Cornwall Buildings 45-51 Newhall Street, Office 330 B3 3QR Birmingham | 105228630001 | |||||||||||
| CHURCHILL SECRETARIES LIMITED | Secretary | Hipoint Thomas Street TA2 6HB Taunton Somerset | 80947960001 | |||||||||||
| MERIDIAN COMPANIES HOUSE LTD | Secretary | 63/7 Alufej Zahal Holon 58482 Israel | 82290920001 | |||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| WORLDWIDE ABA NOMINEES LIMITED | Secretary | Billet Street TA1 3NG Taunton 22 Somerset England |
| 176009820001 | ||||||||||
| BOTHAM, Richard Semei | Director | 9 Willow Drive WR9 7QE Droitwich Worcestershire | British | Director | 80328300001 | |||||||||
| DETTLING, Martin | Director | Kempfhofweg 10a Zuerich 8049 Switzerland | Swiss | Comp Director | 85813460001 | |||||||||
| MARSHALL, Paul | Director | Rivermead Avenue EX8 3BH Exmouth 19 Devon United Kingdom | England | English | Accountant | 86293500003 | ||||||||
| MARSHALL, Paul | Director | Rivermead Avenue EX8 3BH Exmouth 19 Dorset United Kingdom | England | English | Accountant | 86293500003 | ||||||||
| MARSHALL, Paul | Director | 19 Rivermead Avenue EX8 3BH Exmouth Devon | England | English | Accountant | 86293500003 | ||||||||
| SERRANO, Carlos | Director | Casa No46 Calle Alphe Y Omega Barria La Liberlad Dishitto De Araijan Panama | Republic Of Panama | Panamanian | Company Director | 92690280001 | ||||||||
| SHIFFERS, Anthony Graham | Director | Stockland EX14 9LL Honiton Trimshayes Barn Devon United Kingdom | United Kingdom | British | Accountant | 35053540001 | ||||||||
| SHIFFERS, Anthony Graham | Director | Trimshayes Barn Stockland EX14 9LL Honiton Devon | United Kingdom | British | Accountant | 35053540001 | ||||||||
| TRINITRON INVESTMENTS LIMITED | Director | 35 Barrack Road 3rd Floor CA Belize City Belize | 95509080001 |
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