TOKENHOUSE NOMINEE COMPANY

Key Data

Status

Dissolved

Company No.

03526724

Incorporation date

12/03/1998

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/03/1998)

11/08/2011

Final Gazette dissolved following liquidation

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11/05/2011

Return of final meeting in a members' voluntary winding up

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21/12/2010

Declaration of solvency

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21/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2010

Resolutions

View PDF (1 pages)

10/11/2010

Appointment of Fuad Khawaja as a director

View PDF (3 pages)

07/11/2010

Termination of appointment of Paul Matthews as a director

View PDF (2 pages)

06/07/2010

Appointment of Ian Robert Lyall as a director

View PDF (3 pages)

06/07/2010

Appointment of J P Morgan Secretaries (Uk) Limited as a secretary

View PDF (3 pages)

06/07/2010

Termination of appointment of Michael Power as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Sophia Pryor as a secretary

View PDF (2 pages)

06/07/2010

Registered office address changed from 20 Moorgate London EC2R 6DA on 2010-07-07

View PDF (2 pages)

05/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (14 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

19/05/2009

Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true

View PDF (1 pages)

14/04/2009

Return made up to 13/03/09; full list of members

View PDF (5 pages)

09/03/2009

Appointment Terminated Director jane earl

View PDF (1 pages)

27/05/2008

Director appointed paul charles matthews

View PDF (4 pages)

27/05/2008

Appointment Terminated Director charles bishop

View PDF (1 pages)

07/05/2008

Accounts made up to 2007-12-31

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03/04/2008

Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE

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19/03/2008

Return made up to 13/03/08; full list of members

View PDF (6 pages)

07/10/2007

New secretary appointed

View PDF (2 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

10/04/2007

Return made up to 13/03/07; full list of members

View PDF (6 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

26/03/2006

Return made up to 13/03/06; full list of members

View PDF (6 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

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28/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

08/04/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

15/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

22/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

New director appointed

View PDF (4 pages)

14/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

30/09/2003

Full accounts made up to 2003-04-30

View PDF (7 pages)

29/04/2003

Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN

View PDF (1 pages)

21/03/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

17/03/2002

Return made up to 13/03/02; full list of members

View PDF (37 pages)

09/05/2001

New director appointed

View PDF (3 pages)

09/05/2001

New director appointed

View PDF (3 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (3 pages)

18/03/2001

Return made up to 13/03/01; full list of members

View PDF (39 pages)

26/03/2000

Return made up to 13/03/00; full list of members

View PDF (19 pages)

26/03/2000

Director's particulars changed

View PDF (1 pages)

18/03/1999

Return made up to 13/03/99; full list of members

View PDF (18 pages)

05/08/1998

Resolutions

View PDF (10 pages)

08/07/1998

Resolutions

View PDF (1 pages)

28/05/1998

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

28/05/1998

Registered office changed on 29/05/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (3 pages)

28/05/1998

New director appointed

View PDF (3 pages)

28/05/1998

New director appointed

View PDF (3 pages)

28/05/1998

New director appointed

View PDF (3 pages)

26/05/1998

Certificate of change of name and re-registration to Unlimited

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26/05/1998

Re-registration of Memorandum and Articles

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26/05/1998

Declaration of assent for reregistration to UNLTD

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26/05/1998

Members' assent for rereg from LTD to UNLTD

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26/05/1998

Application for reregistration from LTD to UNLTD

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26/05/1998

Resolutions

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26/05/1998

Resolutions

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23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

Registered office changed on 24/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/03/1998

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	29/06/2010 - Present	22
Earl, Jane	Director	07/03/2004 - 29/01/2009	68
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/1998 - 19/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/03/1998 - 19/03/1998	43699
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	19/03/1998 - 19/05/1998	683

Persons with Significant Control

No PSC data available.

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Description

About TOKENHOUSE NOMINEE COMPANY

TOKENHOUSE NOMINEE COMPANY is an(a) Dissolved company incorporated on 12/03/1998 with the registered office located at 125 London Wall, London EC2Y 5AJ. 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 TOKENHOUSE NOMINEE COMPANY?

TOKENHOUSE NOMINEE COMPANY is currently Dissolved. It was registered on 12/03/1998 and dissolved on 11/08/2011.

Where is TOKENHOUSE NOMINEE COMPANY located?

TOKENHOUSE NOMINEE COMPANY is registered at 125 London Wall, London EC2Y 5AJ.

What does TOKENHOUSE NOMINEE COMPANY do?

TOKENHOUSE NOMINEE COMPANY operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TOKENHOUSE NOMINEE COMPANY?

The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.