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TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED

TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09981331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED located?

    Registered Office Address
    14 Island Centre Way
    EN3 6GS Enfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Registered office address changed from 14-16 Island Centre Way Enfield Middlesex EN3 6GS United Kingdom to 14 Island Centre Way Enfield EN3 6GS on Feb 12, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2017 with updates

    		8 pagesCS01

    Appointment of Mr Stephen David Paul Daykin as a director on May 23, 2016

    		3 pagesAP01

    Termination of appointment of Robert Michael Postlethwaite as a director on May 23, 2016

    		1 pagesTM01

    Appointment of Andrew Ward Povey as a director on May 23, 2016

    		3 pagesAP01

    Appointment of Mr Antony Shine as a director on May 23, 2016

    		3 pagesAP01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYKIN, Stephen David Paul
    Island Centre Way
    EN3 6GS Enfield
    14-16
    Middlesex
    United Kingdom
    		Director
    Island Centre Way
    EN3 6GS Enfield
    14-16
    Middlesex
    United Kingdom
    		United KingdomBritish77653120002
    POVEY, Andrew Ward
    Island Centre Way
    EN3 6GS Enfield
    14-16
    Middlesex
    United Kingdom
    		Director
    Island Centre Way
    EN3 6GS Enfield
    14-16
    Middlesex
    United Kingdom
    		EnglandBritish208921380001
    SHINE, Antony Michael
    Island Centre Way
    EN3 6GS Enfield
    14-16
    Middlesex
    United Kingdom
    		Director
    Island Centre Way
    EN3 6GS Enfield
    14-16
    Middlesex
    United Kingdom
    		United KingdomBritish69600960001
    POSTLETHWAITE, Robert Michael
    Danvers Road
    N8 7HH London
    27
    United Kingdom
    		Director
    Danvers Road
    N8 7HH London
    27
    United Kingdom
    		EnglandBritish155298960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ward Povey
    Island Centre Way
    EN3 6GS Enfield
    14
    England
    		May 09, 2016
    Island Centre Way
    EN3 6GS Enfield
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Antony Michael Shine
    Island Centre Way
    EN3 6GS Enfield
    14
    England
    		May 09, 2016
    Island Centre Way
    EN3 6GS Enfield
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen David Paul Daykin
    Island Centre Way
    EN3 6GS Enfield
    14
    England
    		May 09, 2016
    Island Centre Way
    EN3 6GS Enfield
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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