TOUCAN RESIDENTIAL LIMITED

Key Data

Status

Dissolved

Company No.

04775696

Incorporation date

22/05/2003

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

17/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/05/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/08/2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-08-02

View PDF (2 pages)

14/07/2010

Declaration of solvency

View PDF (3 pages)

14/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2010

Resolutions

View PDF (1 pages)

25/03/2010

Director's details changed for Amy Stirling on 2010-03-26

View PDF (2 pages)

10/03/2010

Appointment of Mr Scott Marshall as a secretary

View PDF (1 pages)

04/02/2010

Statement by Directors

View PDF (1 pages)

04/02/2010

Solvency Statement dated 05/02/10

View PDF (1 pages)

04/02/2010

Statement of capital on 2010-02-05

View PDF (4 pages)

04/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Termination of appointment of David Goldie as a director

View PDF (1 pages)

17/11/2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on 2009-11-18

View PDF (1 pages)

08/09/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

01/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/08/2009

Director appointed amy stirling

View PDF (2 pages)

04/08/2009

Director appointed david goldie

View PDF (2 pages)

29/07/2009

Secretary appointed timothy simon morris

View PDF (2 pages)

26/07/2009

Auditor's resignation

View PDF (1 pages)

24/07/2009

Auditor's resignation

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/07/2009

Auditor's resignation

View PDF (1 pages)

10/07/2009

Appointment Terminated Director michael hill

View PDF (1 pages)

10/07/2009

Appointment Terminated Director mary turner

View PDF (1 pages)

10/07/2009

Appointment Terminated Secretary scott marshall

View PDF (1 pages)

21/06/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (1 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/06/2008

Appointment Terminated Director massimo cristofori

View PDF (1 pages)

11/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (17 pages)

15/11/2007

Resolutions

View PDF (4 pages)

15/11/2007

Declaration of assistance for shares acquisition

View PDF (39 pages)

15/11/2007

Declaration of assistance for shares acquisition

View PDF (3 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/10/2007

New director appointed

View PDF (5 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (4 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (6 pages)

18/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: 1 triangle business park quilters way stoke mandeville aylesbury HP22 5BL

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

14/12/2006

Auditor's resignation

View PDF (1 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (13 pages)

13/12/2006

Ad 29/11/06--------- £ si 2500000@1=2500000 £ ic 20001000/22501000

View PDF (2 pages)

13/12/2006

Nc inc already adjusted 29/11/06

View PDF (1 pages)

13/12/2006

Memorandum and Articles of Association

View PDF (7 pages)

13/12/2006

Resolutions

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13/12/2006

Resolutions

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13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (26 pages)

07/12/2006

Resolutions

View PDF (2 pages)

06/12/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/12/2006

Registered office changed on 06/12/06 from: 95 gresham street london EC2V 7NA

View PDF (1 pages)

03/12/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

03/12/2006

Registered office changed on 04/12/06 from: 1 triangle business park stoke mandeville buckinghamshire HP22 5BL

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (1 pages)

30/11/2006

Nc inc already adjusted 12/10/06

View PDF (1 pages)

30/11/2006

Ad 12/10/06--------- £ si 20000000@1=20000000 £ ic 1000/20001000

View PDF (2 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (0 pages)

22/11/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

15/11/2006

Certificate of change of name

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (3 pages)

31/10/2006

New secretary appointed;new director appointed

View PDF (4 pages)

31/10/2006

New director appointed

View PDF (4 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Registered office changed on 31/10/06 from: idt house 44 featherstone street london EC1Y 8RN

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Registered office changed on 12/10/06 from: princes house 95 gresham street london EC2V 7NA

View PDF (1 pages)

06/09/2006

Resolutions

View PDF (1 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Secretary resigned;director resigned

View PDF (2 pages)

04/06/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

05/12/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

27/07/2005

Return made up to 23/05/05; full list of members

View PDF (8 pages)

27/07/2005

Director's particulars changed

View PDF (0 pages)

28/03/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

18/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

New director appointed

View PDF (2 pages)

20/06/2003

Registered office changed on 21/06/03 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

19/06/2003

Ad 04/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

04/06/2003

New director appointed

View PDF (3 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (1 pages)

28/05/2003

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (34 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Turner, Mary	Director	13/09/2007 - 03/07/2009	34
Benaim, Shalom	Director	22/05/2003 - 10/10/2006	10
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	22/05/2003 - 22/05/2003	546
HUNTSMOOR LIMITED	Corporate Director	22/05/2003 - 22/05/2003	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	22/05/2003 - 22/05/2003	258

Persons with Significant Control

No PSC data available.

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Description

About TOUCAN RESIDENTIAL LIMITED

TOUCAN RESIDENTIAL LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 TOUCAN RESIDENTIAL LIMITED?

TOUCAN RESIDENTIAL LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 17/08/2011.

Where is TOUCAN RESIDENTIAL LIMITED located?

TOUCAN RESIDENTIAL LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does TOUCAN RESIDENTIAL LIMITED do?

TOUCAN RESIDENTIAL LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TOUCAN RESIDENTIAL LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.