TOGG SHOP LIMITED

Key Data

Status

Dissolved

Company No.

01480654

Incorporation date

21/02/1980

Size

Total Exemption Small

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1980)

29/08/2015

Final Gazette dissolved following liquidation

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29/05/2015

Return of final meeting in a creditors' voluntary winding up

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12/11/2014

Liquidators' statement of receipts and payments to 2014-09-16

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27/09/2013

Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England on 2013-09-27

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26/09/2013

Statement of affairs with form 4.19

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26/09/2013

Appointment of a voluntary liquidator

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26/09/2013

Resolutions

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28/06/2013

Total exemption small company accounts made up to 2012-09-30

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14/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

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28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

17/02/2011

Registered office address changed from 5 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 2011-02-17

View PDF (1 pages)

26/01/2011

Termination of appointment of Grant Farrell as a secretary

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08/06/2010

Certificate of change of name

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08/06/2010

Change of name notice

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03/06/2010

Statement of capital following an allotment of shares on 2010-01-18

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23/04/2010

Resolutions

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23/04/2010

Change of name notice

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02/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Mr Howard John Watts on 2009-12-31

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22/06/2009

Total exemption small company accounts made up to 2008-09-30

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23/02/2009

Return made up to 31/12/08; full list of members

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01/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

17/01/2008

Return made up to 31/12/07; full list of members

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02/08/2007

Total exemption small company accounts made up to 2006-09-30

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17/01/2007

Return made up to 31/12/06; full list of members

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11/12/2006

Total exemption small company accounts made up to 2005-09-30

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16/02/2006

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

16/02/2006

Auditor's resignation

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28/12/2005

Return made up to 31/12/05; full list of members

View PDF (6 pages)

27/06/2005

Return made up to 31/12/04; full list of members

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03/12/2004

New secretary appointed

View PDF (2 pages)

03/12/2004

Secretary resigned

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30/09/2004

Particulars of contract relating to shares

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30/09/2004

Ad 24/09/04--------- £ si 1000@1=1000 £ ic 7375/8375

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18/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

15/06/2004

Return made up to 31/12/03; full list of members; amend

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20/02/2004

Return made up to 31/12/03; full list of members

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25/06/2003

Accounts for a small company made up to 2002-09-30

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12/03/2003

Return made up to 31/12/02; full list of members

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30/12/2002

Particulars of mortgage/charge

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06/07/2002

Accounts for a small company made up to 2001-09-30

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01/03/2002

Return made up to 31/12/01; full list of members

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21/08/2001

Accounts for a small company made up to 2000-09-30

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29/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/06/2000

Accounts for a small company made up to 1999-09-30

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28/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

19/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/01/1999

Accounting reference date extended from 31/03/99 to 30/09/99

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30/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

30/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

07/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

30/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/02/1996

Return made up to 31/12/95; full list of members

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31/01/1996

Accounts for a small company made up to 1995-03-31

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02/02/1995

Return made up to 31/12/94; no change of members

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10/01/1995

Accounts for a small company made up to 1994-03-31

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17/08/1994

Particulars of mortgage/charge

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28/01/1994

Accounts for a small company made up to 1993-03-31

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16/01/1994

Return made up to 31/12/93; no change of members

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13/01/1994

New secretary appointed;director's particulars changed

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26/01/1993

Accounts for a small company made up to 1992-03-31

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17/01/1993

Return made up to 31/12/92; full list of members

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27/01/1992

Accounts for a small company made up to 1991-03-31

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27/01/1992

Return made up to 31/12/91; no change of members

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30/07/1991

Memorandum and Articles of Association

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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09/04/1991

Accounts for a small company made up to 1990-03-31

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09/04/1991

Return made up to 31/12/90; full list of members

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03/04/1991

Ad 24/01/91--------- £ si [email protected]=100 £ ic 6375/6475

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03/04/1991

£ nc 100000/101000 24/01/91

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31/07/1990

Accounts for a small company made up to 1989-03-31

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12/01/1990

Return made up to 31/12/89; full list of members

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14/09/1989

Accounts for a small company made up to 1988-03-31

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13/03/1989

Return made up to 31/12/88; full list of members

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20/12/1988

Registered office changed on 20/12/88 from: 5 sky business park eversley way egham surrey TW20 8RG

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07/12/1988

Accounts for a small company made up to 1987-03-31

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07/12/1988

Return made up to 31/12/87; full list of members

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23/11/1988

Director's particulars changed

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15/07/1988

Registered office changed on 15/07/88 from: langham works langham place high street egham surrey TW20 9EB

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17/02/1988

Certificate of change of name

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04/03/1987

Accounts for a small company made up to 1986-03-31

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04/03/1987

Return made up to 31/12/86; full list of members

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02/05/1986

Return made up to 31/12/85; full list of members

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21/02/1980

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TOGG SHOP LIMITED

TOGG SHOP LIMITED is an(a) Dissolved company incorporated on 21/02/1980 with the registered office located at 82 St. John Street, London EC1M 4JN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOGG SHOP LIMITED?

TOGG SHOP LIMITED is currently Dissolved. It was registered on 21/02/1980 and dissolved on 29/08/2015.

Where is TOGG SHOP LIMITED located?

TOGG SHOP LIMITED is registered at 82 St. John Street, London EC1M 4JN.

What does TOGG SHOP LIMITED do?

TOGG SHOP LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for TOGG SHOP LIMITED?

The latest filing was on 29/08/2015: Final Gazette dissolved following liquidation.