TOKYO SHOPS LIMITED

Key Data

Status

Dissolved

Company No.

03580916

Incorporation date

14/06/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1998)

12/09/2011

Final Gazette dissolved via voluntary strike-off

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30/05/2011

First Gazette notice for voluntary strike-off

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16/05/2011

Application to strike the company off the register

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10/05/2011

Accounts for a dormant company made up to 2010-08-31

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15/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

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07/09/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

10/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

07/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

06/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

09/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

11/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

04/07/2006

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

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

22/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

05/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

15/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

30/06/2003

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

View PDF (8 pages)

02/04/2003

Ad 13/03/03--------- £ si 98@1=98 £ ic 2/100

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13/02/2003

Accounting reference date extended from 30/06/03 to 31/08/03

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14/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Memorandum and Articles of Association

View PDF (12 pages)

02/01/2003

Certificate of change of name

View PDF (2 pages)

22/12/2002

Accounts made up to 2002-06-30

View PDF (5 pages)

24/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

23/07/2001

Accounts made up to 2001-06-30

View PDF (5 pages)

19/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

05/03/2001

Registered office changed on 06/03/01 from: newmill house park lane shiremoor newcastle upon tyne NE27 0TQ

View PDF (1 pages)

01/03/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

20/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

20/02/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

20/02/2000

Resolutions

View PDF (1 pages)

13/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

19/07/1998

Director resigned

View PDF (1 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1998

New director appointed

View PDF (2 pages)

19/07/1998

Registered office changed on 20/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

19/07/1998

Resolutions

View PDF (0 pages)

19/07/1998

Resolutions

View PDF (1 pages)

19/07/1998

£ nc 1000/1000000 07/07/98

View PDF (1 pages)

19/07/1998

Resolutions

View PDF (1 pages)

19/07/1998

Resolutions

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19/07/1998

Resolutions

View PDF (0 pages)

14/06/1998

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/1998 - 06/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/06/1998 - 06/07/1998	43699
Lawlan, John Ross Binks	Director	16/06/2002 - Present	1
Whittaker, Dorothy Theresa	Director	06/07/1998 - 16/06/2002	-
Whittaker, James Edward	Director	06/07/1998 - 16/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About TOKYO SHOPS LIMITED

TOKYO SHOPS LIMITED is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at 79 High Street, Gosforth, Newcastle Upon Tyne NE3 4AA. 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 TOKYO SHOPS LIMITED?

TOKYO SHOPS LIMITED is currently Dissolved. It was registered on 14/06/1998 and dissolved on 12/09/2011.

Where is TOKYO SHOPS LIMITED located?

TOKYO SHOPS LIMITED is registered at 79 High Street, Gosforth, Newcastle Upon Tyne NE3 4AA.

What does TOKYO SHOPS LIMITED do?

TOKYO SHOPS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TOKYO SHOPS LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.