TOKENSPIN LIMITED

Key Data

Status

Dissolved

Company No.

02687216

Incorporation date

12/02/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1992)

04/02/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2019

Application to strike the company off the register

View PDF (3 pages)

18/10/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

21/06/2019

Current accounting period extended from 2019-03-25 to 2019-06-30

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-03-25

View PDF (4 pages)

26/02/2018

Director's details changed for Ms Hsui Mei Cheng on 2018-02-23

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-03-25

View PDF (5 pages)

03/11/2017

Registered office address changed from 52 Moreton Street London SW1V 2PB to 52 Warwick Square London SW1V 2AJ on 2017-11-03

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

06/01/2017

Termination of appointment of Anthony William Thomas Hudson as a director on 2015-06-28

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (8 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (6 pages)

11/12/2015

Appointment of Ms Hsui Mei Cheng as a director on 2015-12-01

View PDF (2 pages)

30/06/2015

Appointment of Mr Nick Farrell as a director on 2015-02-01

View PDF (2 pages)

30/06/2015

Appointment of Mr Chris Prendergast as a director on 2015-03-01

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (5 pages)

27/10/2014

Termination of appointment of Hania Hassan Farrell as a director on 2014-10-27

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

25/10/2013

Total exemption small company accounts made up to 2013-03-25

View PDF (11 pages)

03/04/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

03/04/2013

Termination of appointment of Simone Prendergast as a director

View PDF (1 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (5 pages)

09/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (7 pages)

24/10/2011

Total exemption small company accounts made up to 2011-03-25

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (7 pages)

08/11/2010

Total exemption small company accounts made up to 2010-03-25

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (7 pages)

04/03/2010

Director's details changed for Dame Simone Ruth Prendergast on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Hania Hassan Farrell on 2010-03-04

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-25

View PDF (7 pages)

23/02/2009

Return made up to 13/02/09; full list of members

View PDF (6 pages)

31/12/2008

Total exemption small company accounts made up to 2008-03-25

View PDF (5 pages)

21/02/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

06/12/2007

Accounts for a small company made up to 2007-03-25

View PDF (6 pages)

06/03/2007

Return made up to 13/02/07; full list of members

View PDF (9 pages)

30/01/2007

Accounts for a small company made up to 2006-03-25

View PDF (6 pages)

19/04/2006

Return made up to 13/02/06; full list of members

View PDF (9 pages)

25/01/2006

Accounts for a small company made up to 2005-03-25

View PDF (5 pages)

24/05/2005

Return made up to 13/02/05; full list of members

View PDF (9 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Registered office changed on 11/11/04 from: 54 warwick square london SW1V 2AJ

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Accounts for a small company made up to 2004-03-25

View PDF (5 pages)

27/09/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Return made up to 13/02/04; full list of members

View PDF (9 pages)

26/07/2003

Accounts for a small company made up to 2003-03-25

View PDF (5 pages)

28/02/2003

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

View PDF (9 pages)

26/01/2003

Accounts for a small company made up to 2002-03-25

View PDF (5 pages)

21/02/2002

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

View PDF (8 pages)

17/12/2001

Full accounts made up to 2001-03-25

View PDF (9 pages)

08/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 2000-03-25

View PDF (9 pages)

18/02/2000

Return made up to 13/02/00; no change of members

View PDF (6 pages)

11/01/2000

Full accounts made up to 1999-03-25

View PDF (9 pages)

06/02/1999

Return made up to 13/02/99; change of members

View PDF (6 pages)

04/01/1999

Full accounts made up to 1998-03-25

View PDF (11 pages)

13/03/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

02/03/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

06/11/1997

Full accounts made up to 1997-03-25

View PDF (11 pages)

18/02/1997

Return made up to 13/02/97; full list of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

09/08/1996

Accounting reference date extended from 28/02/97 to 25/03/97

View PDF (1 pages)

24/07/1996

Ad 31/05/96--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

06/02/1996

Return made up to 13/02/96; no change of members

View PDF (4 pages)

27/11/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

27/11/1995

Director resigned

View PDF (2 pages)

24/05/1995

Return made up to 13/02/95; full list of members

View PDF (6 pages)

13/02/1995

Accounts for a small company made up to 1994-02-28

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13/02/1995

Return made up to 13/02/94; full list of members

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13/02/1995

Return made up to 13/02/93; full list of members

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13/02/1995

Location of register of members address changed

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13/02/1995

New secretary appointed

View PDF (0 pages)

13/02/1995

New director appointed

View PDF (0 pages)

13/02/1995

New director appointed

View PDF (0 pages)

13/02/1995

New director appointed

View PDF (0 pages)

13/02/1995

Registered office changed on 13/02/95 from: 52/53 warwick square london SW1

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13/02/1995

Accounts for a dormant company made up to 1993-02-28

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13/02/1995

Resolutions

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10/02/1995

Restoration by order of the court

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11/01/1994

Final Gazette dissolved via compulsory strike-off

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21/09/1993

First Gazette notice for compulsory strike-off

View PDF (0 pages)

02/10/1992

Secretary resigned

View PDF (0 pages)

02/10/1992

Director resigned

View PDF (0 pages)

02/10/1992

Registered office changed on 02/10/92 from: the glassmill 1 battersea bridge rd london SW11 3BG

View PDF (0 pages)

13/02/1992

Incorporation

View PDF (18 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

29/06/2019

Last change occurred

29/06/2019

Accounts

Micro Entity

Last made up date

29/06/2019

Next account date

29/06/2020

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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
Prendergast, Simone Ruth, Dame	Director	23/02/1998 - 14/08/2012	4
Hudson, Anthony William Thomas	Director	20/03/1992 - 28/06/2015	1
Prendergast, Christopher	Director	01/03/2015 - Present	-
Cheng, Hsui Mei	Director	01/12/2015 - Present	-
Farrell, Hania Hassan	Director	10/03/2004 - 27/10/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOKENSPIN LIMITED

TOKENSPIN LIMITED is an(a) Dissolved company incorporated on 12/02/1992 with the registered office located at 52 Warwick Square, London SW1V 2AJ. There are currently 4 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 TOKENSPIN LIMITED?

TOKENSPIN LIMITED is currently Dissolved. It was registered on 12/02/1992 and dissolved on 03/02/2020.

Where is TOKENSPIN LIMITED located?

TOKENSPIN LIMITED is registered at 52 Warwick Square, London SW1V 2AJ.

What does TOKENSPIN LIMITED do?

TOKENSPIN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for TOKENSPIN LIMITED?

The latest filing was on 04/02/2020: Final Gazette dissolved via voluntary strike-off.