TOKO(U.K.)LIMITED

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TOKO(U.K.)LIMITED

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Key Data

Status

Dissolved

Company No.

01079164

Incorporation date

30/10/1972

Size

Full

Contacts

Registered address

Registered address

C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 04/03/1987)
dot icon16/03/2012
Final Gazette dissolved following liquidation
dot icon16/12/2011
Liquidators' statement of receipts and payments to 2011-12-12
dot icon16/12/2011
Return of final meeting in a members' voluntary winding up
dot icon21/10/2011
Liquidators' statement of receipts and payments to 2011-09-30
dot icon30/09/2011
Appointment of a voluntary liquidator
dot icon30/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon20/04/2011
Liquidators' statement of receipts and payments to 2011-03-30
dot icon15/10/2010
Liquidators' statement of receipts and payments to 2010-09-30
dot icon15/04/2010
Liquidators' statement of receipts and payments to 2010-03-30
dot icon05/10/2009
Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 2009-10-05
dot icon12/05/2009
Full accounts made up to 2009-03-31
dot icon20/04/2009
Registered office changed on 20/04/2009 from st. Stephen's house arthur road windsor berkshire SL4 1RU united kingdom
dot icon08/04/2009
Declaration of solvency
dot icon08/04/2009
Appointment of a voluntary liquidator
dot icon08/04/2009
Resolutions
dot icon10/09/2008
Appointment Terminated Director yoshiaki kitano
dot icon10/09/2008
Director appointed shigeru kawatsuhara
dot icon10/09/2008
Full accounts made up to 2008-03-31
dot icon03/06/2008
Return made up to 26/05/08; full list of members
dot icon03/06/2008
Registered office changed on 03/06/2008 from st. Stephen's house, arthur road windsor berkshire SL4 1RU
dot icon17/12/2007
Registered office changed on 17/12/07 from: ward royal parade alma rd windsor berks SL4 3HR
dot icon17/08/2007
New secretary appointed;new director appointed
dot icon10/08/2007
Director resigned
dot icon10/08/2007
Secretary resigned
dot icon31/05/2007
Full accounts made up to 2007-03-31
dot icon30/05/2007
Return made up to 26/05/07; full list of members
dot icon15/06/2006
Full accounts made up to 2006-03-31
dot icon05/06/2006
Return made up to 26/05/06; full list of members
dot icon05/06/2006
Director's particulars changed
dot icon05/06/2006
Director's particulars changed
dot icon21/10/2005
Full accounts made up to 2005-03-31
dot icon17/06/2005
Director's particulars changed
dot icon13/06/2005
Return made up to 26/05/05; full list of members
dot icon06/07/2004
Director resigned
dot icon01/07/2004
Full accounts made up to 2004-03-31
dot icon01/07/2004
New director appointed
dot icon04/06/2004
Return made up to 26/05/04; full list of members
dot icon12/12/2003
Full accounts made up to 2003-03-31
dot icon29/08/2003
Return made up to 26/05/03; full list of members
dot icon29/08/2003
Director's particulars changed
dot icon06/05/2003
Director resigned
dot icon06/05/2003
Director resigned
dot icon06/05/2003
New director appointed
dot icon06/05/2003
New director appointed
dot icon06/05/2003
Director's particulars changed
dot icon05/12/2002
Secretary resigned
dot icon05/12/2002
New secretary appointed
dot icon23/10/2002
Full accounts made up to 2002-03-31
dot icon02/06/2002
Return made up to 26/05/02; full list of members
dot icon15/05/2002
Secretary resigned
dot icon15/05/2002
New secretary appointed
dot icon12/06/2001
Return made up to 26/05/01; full list of members
dot icon12/06/2001
Secretary's particulars changed;director's particulars changed
dot icon31/05/2001
Full accounts made up to 2001-03-31
dot icon22/08/2000
Full accounts made up to 2000-03-31
dot icon02/08/2000
Return made up to 26/05/00; full list of members
dot icon29/07/1999
Full accounts made up to 1999-03-31
dot icon04/06/1999
Return made up to 26/05/99; no change of members
dot icon04/06/1999
Director's particulars changed
dot icon12/05/1999
Secretary resigned
dot icon12/05/1999
New secretary appointed
dot icon28/07/1998
New director appointed
dot icon28/07/1998
Director resigned
dot icon15/06/1998
Full accounts made up to 1998-03-31
dot icon03/06/1998
Return made up to 26/05/98; full list of members
dot icon19/06/1997
Return made up to 26/05/97; no change of members
dot icon14/05/1997
Full accounts made up to 1997-03-31
dot icon22/10/1996
Secretary's particulars changed
dot icon31/05/1996
Return made up to 26/05/96; no change of members
dot icon16/05/1996
Full accounts made up to 1996-03-31
dot icon06/06/1995
Full accounts made up to 1995-03-31
dot icon06/06/1995
Return made up to 26/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Secretary resigned;new secretary appointed
dot icon21/06/1994
Return made up to 26/05/94; no change of members
dot icon21/06/1994
Director's particulars changed
dot icon12/05/1994
Full accounts made up to 1994-03-31
dot icon28/07/1993
New director appointed
dot icon28/07/1993
Director resigned
dot icon15/06/1993
Return made up to 26/05/93; no change of members
dot icon15/06/1993
Location of register of members address changed
dot icon15/06/1993
Secretary's particulars changed
dot icon25/05/1993
Full accounts made up to 1993-03-31
dot icon28/09/1992
Director resigned;new director appointed
dot icon01/06/1992
Return made up to 26/05/92; full list of members
dot icon01/06/1992
Director's particulars changed
dot icon22/05/1992
Full accounts made up to 1992-03-31
dot icon29/08/1991
Full accounts made up to 1991-03-31
dot icon24/06/1991
Return made up to 26/05/91; no change of members
dot icon04/12/1990
Full accounts made up to 1990-03-31
dot icon04/12/1990
Return made up to 25/06/90; no change of members
dot icon27/07/1990
Secretary resigned;new secretary appointed;director resigned
dot icon29/06/1989
Full accounts made up to 1989-03-31
dot icon29/06/1989
Return made up to 26/05/89; full list of members
dot icon16/08/1988
Full accounts made up to 1988-03-31
dot icon21/04/1988
Full accounts made up to 1987-07-31
dot icon21/04/1988
Return made up to 15/02/88; full list of members
dot icon14/04/1988
Director resigned;new director appointed
dot icon14/04/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon21/03/1988
Accounting reference date shortened from 31/07 to 31/03
dot icon04/03/1987
Full accounts made up to 1986-07-31
dot icon04/03/1987
Return made up to 28/01/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kimizaki, Akio
Director
01/04/2003 - 01/08/2007
-
Kuwajima, Takashi
Director
01/07/1998 - 25/11/2002
-
Ogino, Yuji
Director
01/08/2007 - Present
-
Kawatsuhara, Shigeru
Director
01/08/2008 - Present
-
Kitano, Yoshiaki
Director
16/04/1993 - 01/08/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TOKO(U.K.)LIMITED

TOKO(U.K.)LIMITED is an(a) Dissolved company incorporated on 30/10/1972 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. 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 TOKO(U.K.)LIMITED?

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TOKO(U.K.)LIMITED is currently Dissolved. It was registered on 30/10/1972 and dissolved on 16/03/2012.

Where is TOKO(U.K.)LIMITED located?

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TOKO(U.K.)LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does TOKO(U.K.)LIMITED do?

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TOKO(U.K.)LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for TOKO(U.K.)LIMITED?

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The latest filing was on 16/03/2012: Final Gazette dissolved following liquidation.