TORONTOSUDDEN LIMITED

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TORONTOSUDDEN LIMITED

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Key Data

Status

Dissolved

Company No.

03359173

Incorporation date

17/04/1997

Size

Full

Contacts

Registered address

Registered address

The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZCopy
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Latest events (Record since 17/04/1997)
dot icon04/03/2010
Final Gazette dissolved following liquidation
dot icon04/12/2009
Return of final meeting in a members' voluntary winding up
dot icon14/10/2009
Liquidators' statement of receipts and payments to 2009-09-29
dot icon03/03/2009
Insolvency resolution
dot icon07/12/2008
Registered office changed on 08/12/2008 from the clock house 87 paines lane pinner middlesex HA5 3BZ
dot icon19/11/2008
Registered office changed on 20/11/2008 from peninsular house 30-36 monument street london EC3R 8NB
dot icon06/11/2008
Resolutions
dot icon06/11/2008
Appointment of a voluntary liquidator
dot icon03/11/2008
Auditor's resignation
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon19/11/2007
Return made up to 03/11/07; no change of members
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon08/12/2006
Return made up to 03/11/06; full list of members
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon29/08/2006
Declaration of satisfaction of mortgage/charge
dot icon18/12/2005
Return made up to 03/11/05; full list of members
dot icon18/12/2005
Location of register of members address changed
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon24/04/2005
Resolutions
dot icon24/04/2005
Resolutions
dot icon28/11/2004
Return made up to 03/11/04; full list of members
dot icon28/11/2004
Location of register of members address changed
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon21/09/2004
Registered office changed on 22/09/04 from: 66 buckingham gate london SW1E 6AU
dot icon06/05/2004
Full accounts made up to 2003-04-30
dot icon22/04/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon24/03/2004
Registered office changed on 25/03/04 from: ringside house 79 high street bracknell RG12 1DZ
dot icon18/12/2003
Auditor's resignation
dot icon19/11/2003
Return made up to 03/11/03; full list of members
dot icon16/05/2003
Return made up to 18/04/03; full list of members
dot icon24/03/2003
New director appointed
dot icon11/03/2003
Full accounts made up to 2002-04-30
dot icon11/03/2003
Full accounts made up to 2001-04-30
dot icon09/05/2002
Return made up to 18/04/02; full list of members
dot icon09/05/2002
Registered office changed on 10/05/02
dot icon19/11/2001
New secretary appointed
dot icon19/11/2001
Secretary resigned;director resigned
dot icon03/05/2001
Return made up to 18/04/01; full list of members
dot icon01/03/2001
Full accounts made up to 2000-04-30
dot icon04/06/2000
Return made up to 18/04/00; full list of members
dot icon04/06/2000
New director appointed
dot icon05/03/2000
Full accounts made up to 1999-04-30
dot icon14/02/2000
Director resigned
dot icon18/05/1999
Return made up to 18/04/99; no change of members
dot icon18/05/1999
Director resigned
dot icon18/05/1999
New director appointed
dot icon12/04/1999
Full accounts made up to 1998-04-30
dot icon23/01/1999
New secretary appointed
dot icon23/01/1999
Secretary resigned
dot icon23/01/1999
New director appointed
dot icon23/01/1999
Director resigned
dot icon24/07/1998
Resolutions
dot icon24/07/1998
Resolutions
dot icon24/07/1998
Resolutions
dot icon24/07/1998
New director appointed
dot icon24/07/1998
Return made up to 17/04/98; full list of members
dot icon24/07/1998
Director resigned
dot icon24/07/1998
Secretary resigned
dot icon12/07/1998
Registered office changed on 13/07/98 from: 2ND floor no 1 minster court mincing lane london EC3R 7AA
dot icon04/11/1997
Secretary resigned
dot icon07/09/1997
Registered office changed on 08/09/97 from: 7TH floor leconfield house curzon street london W1X 7FB
dot icon07/09/1997
Secretary resigned
dot icon07/09/1997
Director resigned
dot icon07/09/1997
Director resigned
dot icon07/09/1997
New secretary appointed;new director appointed
dot icon07/09/1997
New secretary appointed;new director appointed
dot icon03/09/1997
Particulars of property mortgage/charge
dot icon27/08/1997
Ad 15/08/97--------- £ si 200000@1=200000 £ ic 2/200002
dot icon27/08/1997
Resolutions
dot icon27/08/1997
Resolutions
dot icon27/08/1997
Resolutions
dot icon27/08/1997
£ nc 100/200002 15/08/97
dot icon09/06/1997
Director resigned
dot icon09/06/1997
Secretary resigned;director resigned
dot icon09/06/1997
New secretary appointed
dot icon09/06/1997
New director appointed
dot icon09/06/1997
New director appointed
dot icon17/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TM COMPANY SERVICES LIMITED
Corporate Secretary
18/04/1997 - 18/04/1997
61
TM COMPANY SERVICES LIMITED
Corporate Director
18/04/1997 - 18/04/1997
61
Saunders, Timothy James
Director
15/08/1997 - 12/01/1999
5
Tchenguiz, Vincent Aziz
Director
18/04/1997 - 15/08/1997
341
Ingham, Michael Harry Peter
Secretary
18/04/1997 - 15/08/1997
379

Persons with Significant Control

0

No PSC data available.

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Description

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About TORONTOSUDDEN LIMITED

TORONTOSUDDEN LIMITED is an(a) Dissolved company incorporated on 17/04/1997 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 TORONTOSUDDEN LIMITED?

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TORONTOSUDDEN LIMITED is currently Dissolved. It was registered on 17/04/1997 and dissolved on 04/03/2010.

Where is TORONTOSUDDEN LIMITED located?

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TORONTOSUDDEN LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does TORONTOSUDDEN LIMITED do?

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TORONTOSUDDEN LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for TORONTOSUDDEN LIMITED?

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The latest filing was on 04/03/2010: Final Gazette dissolved following liquidation.