TOKYO BAKERY (EUROPE) LTD
Overview
| Company Name | TOKYO BAKERY (EUROPE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06774050 |
| 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 TOKYO BAKERY (EUROPE) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOKYO BAKERY (EUROPE) LTD located?
| Registered Office Address | Riverside Buildings County Hall Westminster Bridge Road SE1 7PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOKYO BAKERY (EUROPE) LTD?
| Company Name | From | Until |
|---|---|---|
| BORIS MUSIC HALL LTD | Aug 16, 2015 | Aug 16, 2015 |
| OZU RESTAURANT (LONDON) LIMITED | Mar 17, 2010 | Mar 17, 2010 |
| COUNTY HALL CATERING & HOSPITALITY LIMITED | Dec 16, 2008 | Dec 16, 2008 |
What are the latest accounts for TOKYO BAKERY (EUROPE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TOKYO BAKERY (EUROPE) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2023 |
What are the latest filings for TOKYO BAKERY (EUROPE) LTD?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Kenzo Okamoto as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darran Scott Nugent as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Kenzo Okamoto on Sep 20, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr Kenzo Okamoto as a director on Oct 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chun Yip Andy Chan as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Ozu Ltd as a person with significant control on Aug 31, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Fumiaki Okamoto as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of TOKYO BAKERY (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUGENT, Darran Scott | Director | County Hall Westminster Bridge Road SE1 7PB London Riverside Buildings | England | British | 202162700001 | |||||
| BLOCH, Philippe | Director | County Hall Westminster Bridge Road SE1 7PB London Riverside Buildings | United Kingdom | French | 161683260003 | |||||
| CHAN, Chun Yip Andy | Director | County Hall Westminster Bridge Road SE1 7PB London The Riverside Building United Kingdom | England | British | 178147650002 | |||||
| DAVIS, Craig | Director | County Hall Westminster Bridge Road SE1 7PB London Riverside Buildings | United Kingdom | British | 148207790001 | |||||
| HUBBOCKS, Mark Roger | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | United Kingdom | British | 129197110002 | |||||
| LE HEUP, Luke | Director | 7 Rue Yvon Nogent Sur Marne 94130 France | British | 122570310001 | ||||||
| O'CONNOR, Olivia | Director | Sentier Du Lycee 1 Switzerland Pobox 1009, Pully Switzerland | Switzerland | Irish | 149033890001 | |||||
| O'CONNOR, Olivia | Director | Sentier Du Lycee 1009 Pully 1 Switzerland | Switzerland | Irish | 149208290001 | |||||
| OKAMOTO, Kenzo | Director | Westminster Bridge Road SE1 7PB London The Riverside Building United Kingdom | England | British | 150719420002 | |||||
| SUMMERS, Audrey | Director | 19 Russet Drive WD7 9RH Shenley Hertfordshire | England | British | 99819010001 | |||||
| WARMISHAM, Barry Charles | Director | 20 Station Road Radyr CF15 8AA Cardiff South Glamorgan | United Kingdom | British | 12595240002 |
Who are the persons with significant control of TOKYO BAKERY (EUROPE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ozu Ltd | Aug 31, 2017 | County Hall Westminster Bridge Road SE1 7PB London The Riverside Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fumiaki Okamoto | Apr 06, 2016 | County Hall Westminster Bridge Road SE1 7PB London The Riverside Building United Kingdom | Yes | ||||||||||
Nationality: Japanese Country of Residence: Japan | |||||||||||||
Natures of Control
| |||||||||||||
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