TOKYO LEISURE DEVELOPMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01161957

Incorporation date

05/03/1974

Size

Small

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1974)

25/10/2013

Final Gazette dissolved following liquidation

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25/07/2013

Return of final meeting in a creditors' voluntary winding up

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13/05/2013

Liquidators' statement of receipts and payments to 2013-03-07

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16/03/2012

Registered office address changed from C/O George Arthur Ltd York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL England on 2012-03-16

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16/03/2012

Statement of affairs with form 4.19

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16/03/2012

Appointment of a voluntary liquidator

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16/03/2012

Resolutions

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14/02/2012

Registered office address changed from 35 Vine Street London EC3N 2AA England on 2012-02-14

View PDF (1 pages)

13/02/2012

Termination of appointment of Takashi Nozu as a director on 2012-02-13

View PDF (1 pages)

13/02/2012

Termination of appointment of Motohiro Nozu as a director on 2012-02-13

View PDF (1 pages)

13/02/2012

Termination of appointment of Masaki Hishikawa as a director on 2012-02-13

View PDF (1 pages)

28/12/2011

Certificate of change of name

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28/12/2011

Change of name notice

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21/12/2011

Registered office address changed from Bedwell Park Essendon Hatfield Herts AL9 6HN on 2011-12-21

View PDF (1 pages)

20/12/2011

Termination of appointment of Peter Wynford Rowlands as a director on 2011-12-20

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15/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

24/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (8 pages)

27/09/2010

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

View PDF (7 pages)

15/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (7 pages)

15/01/2010

Director's details changed for Takashi Nozu on 2010-01-01

View PDF (2 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Director's details changed for Hidemitsu Takeda on 2010-01-01

View PDF (2 pages)

15/01/2010

Director's details changed for Masaki Hishikawa on 2010-01-01

View PDF (2 pages)

15/01/2010

Director's details changed for Peter Wynford Rowlands on 2010-01-01

View PDF (2 pages)

15/01/2010

Director's details changed for Motohiro Nozu on 2010-01-01

View PDF (2 pages)

02/10/2009

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

View PDF (7 pages)

12/01/2009

Return made up to 07/01/09; full list of members

View PDF (5 pages)

13/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

22/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

25/01/2007

Return made up to 07/01/07; full list of members

View PDF (3 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

24/01/2006

Return made up to 07/01/06; full list of members

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06/10/2005

Accounts for a small company made up to 2004-12-31

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02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Return made up to 07/01/05; full list of members

View PDF (8 pages)

02/02/2005

Director resigned

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08/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

06/02/2004

Return made up to 07/01/04; full list of members

View PDF (9 pages)

06/02/2004

Director resigned

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29/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

14/07/2003

Delivery ext'd 3 mth 31/12/02

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03/03/2003

New director appointed

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18/02/2003

New director appointed

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10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Return made up to 07/01/03; full list of members

View PDF (9 pages)

10/02/2003

Secretary's particulars changed;director's particulars changed;director resigned

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10/02/2003

Registered office changed on 10/02/03

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31/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

13/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/01/2002

Return made up to 07/01/02; full list of members

View PDF (8 pages)

29/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2001

Delivery ext'd 3 mth 31/12/01

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14/06/2001

New director appointed

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04/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

29/01/2001

Return made up to 07/01/01; full list of members

View PDF (8 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

06/04/2000

Return made up to 07/01/00; full list of members

View PDF (8 pages)

06/04/2000

Director's particulars changed

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21/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

19/02/1999

Return made up to 07/01/99; no change of members

View PDF (6 pages)

19/02/1999

Secretary's particulars changed;director's particulars changed

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09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

28/01/1998

Return made up to 07/01/98; no change of members

View PDF (6 pages)

08/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

30/01/1997

Accounts for a medium company made up to 1995-12-31

View PDF (18 pages)

22/01/1997

Return made up to 07/01/97; full list of members

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22/01/1997

Director's particulars changed

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27/09/1996

Delivery ext'd 3 mth 31/12/95

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05/06/1996

Accounts for a small company made up to 1994-12-31

View PDF (19 pages)

17/01/1996

Return made up to 07/01/96; no change of members

View PDF (6 pages)

30/08/1995

Delivery ext'd 3 mth 31/12/94

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01/03/1995

Return made up to 07/01/95; no change of members

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01/03/1995

Director's particulars changed

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09/01/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Delivery ext'd 3 mth 31/12/93

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08/02/1994

Full accounts made up to 1992-12-31

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06/02/1994

New director appointed

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06/02/1994

Return made up to 07/01/94; full list of members

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06/02/1994

Secretary's particulars changed;director's particulars changed

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08/11/1993

Delivery ext'd 3 mth 31/12/92

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20/04/1993

Full accounts made up to 1991-12-31

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22/01/1993

Return made up to 07/01/93; full list of members

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22/01/1993

Director's particulars changed

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04/11/1992

Delivery ext'd 3 mth 31/12/91

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08/07/1992

Full accounts made up to 1991-01-31

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10/01/1992

Return made up to 14/01/92; no change of members

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10/01/1992

Director's particulars changed

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05/11/1991

Accounting reference date shortened from 31/01 to 31/12

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12/02/1991

Return made up to 14/01/91; no change of members

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12/02/1991

New secretary appointed

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05/02/1991

Full accounts made up to 1990-01-31

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26/01/1990

Full accounts made up to 1989-01-31

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26/01/1990

Return made up to 02/01/90; full list of members

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27/04/1989

Return made up to 11/11/88; full list of members

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17/04/1989

Full accounts made up to 1988-01-31

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24/02/1988

Full accounts made up to 1987-01-31

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10/02/1988

Return made up to 29/06/87; full list of members

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17/08/1987

Full accounts made up to 1986-01-31

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06/05/1987

Director resigned;new director appointed

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02/07/1986

Director resigned

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05/03/1974

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Rowlands, Peter Wynford	Director	01/06/2001 - 20/12/2011	-
Watanabe, Yasuhiro	Director	01/01/2003 - 31/03/2004	-
Nozu, Takashi	Director	14/01/1992 - 13/02/2012	-
Nozu, Motohiro	Director	01/10/1998 - 13/02/2012	-
Hishikawa, Masaki	Director	01/01/2005 - 13/02/2012	-

Persons with Significant Control

No PSC data available.

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Description

About TOKYO LEISURE DEVELOPMENTS (UK) LIMITED

TOKYO LEISURE DEVELOPMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 05/03/1974 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 2 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 TOKYO LEISURE DEVELOPMENTS (UK) LIMITED?

TOKYO LEISURE DEVELOPMENTS (UK) LIMITED is currently Dissolved. It was registered on 05/03/1974 and dissolved on 25/10/2013.

Where is TOKYO LEISURE DEVELOPMENTS (UK) LIMITED located?

TOKYO LEISURE DEVELOPMENTS (UK) LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does TOKYO LEISURE DEVELOPMENTS (UK) LIMITED do?

TOKYO LEISURE DEVELOPMENTS (UK) LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for TOKYO LEISURE DEVELOPMENTS (UK) LIMITED?

The latest filing was on 25/10/2013: Final Gazette dissolved following liquidation.