TOKAI CARBON UK LIMITED.

Key Data

Status

Dissolved

Company No.

03734829

Incorporation date

14/03/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1999)

08/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2010

Application to strike the company off the register

View PDF (3 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Mr Akio Fujita on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for John Andrew Diviney on 2010-03-17

View PDF (2 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

17/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

28/08/2008

Director's Change of Particulars / akio fujita / 29/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 713-10; Street was: oberkasseler strasse 125, now: kashiwa; Post Town was: dusseldorf, now: chiba; Region was: 40454, now: 277-0005; Country was: germany, now: japan

View PDF (2 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

18/05/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

15/04/2008

Appointment Terminated Director kenji enokidani

View PDF (1 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

27/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

19/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

08/06/2005

Auditor's resignation

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

06/04/2005

Return made up to 15/03/05; full list of members; amend

View PDF (7 pages)

28/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

28/03/2005

Director's particulars changed

View PDF (0 pages)

03/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

New director appointed

View PDF (2 pages)

15/12/2004

Resolutions

View PDF (1 pages)

13/12/2004

Certificate of reduction of issued capital

View PDF (1 pages)

13/12/2004

Reduction of iss capital and minute (oc)

View PDF (3 pages)

07/10/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

13/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

18/03/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

03/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

New secretary appointed

View PDF (2 pages)

12/10/2003

Certificate of change of name

View PDF (2 pages)

11/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

03/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

27/03/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

29/10/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

29/10/2002

Director's particulars changed

View PDF (1 pages)

20/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

02/08/2002

Group of companies' accounts made up to 2000-09-30

View PDF (24 pages)

24/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

28/05/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

28/05/2002

Secretary resigned

View PDF (0 pages)

30/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

26/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

16/11/2000

Registered office changed on 17/11/00 from: 1 little new street hill house london EC4A 3TR

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

16/04/2000

Return made up to 15/03/00; full list of members

View PDF (5 pages)

12/03/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

04/03/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

05/12/1999

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

View PDF (1 pages)

19/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/1999

Ad 11/08/99--------- £ si 600000@1=600000 £ ic 3400000/4000000

View PDF (2 pages)

10/05/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

10/05/1999

Ad 25/03/99--------- £ si 3273339@1=3273339 £ ic 126661/3400000

View PDF (2 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

14/03/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOKAI CARBON UK LIMITED.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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

Person	Title	Period	Connections
Namba, Katsuhiko	Director	20/04/2000 - 01/08/2002	-
Akiyama, Masaru	Director	15/03/1999 - 01/08/2002	-
Diviney, John Andrew	Director	06/12/2004 - Present	1
Takenaka, Takashi	Director	01/08/2002 - 06/12/2004	1
Suzuki, Akira	Director	01/08/2002 - 06/12/2004	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOKAI CARBON UK LIMITED.

TOKAI CARBON UK LIMITED. is an(a) Dissolved company incorporated on 14/03/1999 with the registered office located at Roway Lane, Oldbury, West Midlands B69 3EJ. There are currently 3 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 TOKAI CARBON UK LIMITED.?

TOKAI CARBON UK LIMITED. is currently Dissolved. It was registered on 14/03/1999 and dissolved on 08/11/2010.

Where is TOKAI CARBON UK LIMITED. located?

TOKAI CARBON UK LIMITED. is registered at Roway Lane, Oldbury, West Midlands B69 3EJ.

What does TOKAI CARBON UK LIMITED. do?

TOKAI CARBON UK LIMITED. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TOKAI CARBON UK LIMITED.?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.