TOYZONE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03330764

Incorporation date

09/03/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1997)

29/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2008

Appointment Terminated Secretary edward tilley

View PDF (1 pages)

07/05/2008

Appointment Terminated Director edward tilley

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

03/07/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

20/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (10 pages)

23/03/2007

Return made up to 10/03/07; full list of members

View PDF (10 pages)

23/03/2007

Director resigned

View PDF (0 pages)

10/03/2007

New director appointed

View PDF (2 pages)

11/06/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

14/03/2006

Return made up to 10/03/06; full list of members

View PDF (10 pages)

20/02/2006

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/04/2005

Full accounts made up to 2005-01-31

View PDF (13 pages)

12/04/2005

Return made up to 10/03/05; full list of members

View PDF (11 pages)

07/12/2004

Certificate of change of name

View PDF (2 pages)

01/06/2004

Accounts for a small company made up to 2004-01-31

View PDF (9 pages)

31/03/2004

Return made up to 10/03/04; full list of members

View PDF (11 pages)

02/10/2003

New director appointed

View PDF (2 pages)

04/09/2003

Accounts for a medium company made up to 2003-01-31

View PDF (18 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Resolutions

View PDF (20 pages)

11/05/2003

Memorandum and Articles of Association

View PDF (16 pages)

24/03/2003

Return made up to 10/03/03; full list of members

View PDF (11 pages)

24/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/11/2002

Registered office changed on 19/11/02 from: 30 upper high street thame oxfordshire OX9 3EZ

View PDF (1 pages)

18/11/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

05/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2002

Return made up to 10/03/02; full list of members

View PDF (10 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

22/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/08/2001

New director appointed

View PDF (2 pages)

05/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

30/07/2001

Ad 23/06/01--------- £ si 25800@1=25800 £ ic 25800/51600

View PDF (2 pages)

30/07/2001

Nc inc already adjusted 23/06/01

View PDF (1 pages)

30/07/2001

Resolutions

View PDF (19 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

Return made up to 10/03/01; full list of members

View PDF (9 pages)

20/06/2001

Director's particulars changed

View PDF (0 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

13/11/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

13/11/2000

Accounting reference date shortened from 30/06/01 to 31/01/01

View PDF (1 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

15/12/1999

Certificate of change of name

View PDF (2 pages)

17/10/1999

Particulars of contract relating to shares

View PDF (4 pages)

17/10/1999

Ad 29/09/99--------- £ si 10320@1=10320 £ ic 10000/20320

View PDF (2 pages)

17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (17 pages)

17/10/1999

£ nc 500000/30000 29/09/99

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (2 pages)

13/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

15/06/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

16/02/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

14/05/1997

Ad 21/03/97--------- £ si 10000@1=10000 £ ic 5480/15480

View PDF (2 pages)

14/05/1997

Ad 21/03/97--------- £ si 260@1=260 £ ic 5220/5480

View PDF (2 pages)

14/05/1997

Ad 14/03/97--------- £ si 1348@1=1348 £ ic 3872/5220

View PDF (2 pages)

14/05/1997

Ad 04/04/97--------- £ si 3870@1=3870 £ ic 2/3872

View PDF (2 pages)

16/03/1997

Secretary resigned

View PDF (1 pages)

09/03/1997

Incorporation

View PDF (23 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

30/01/2007

Last change occurred

30/01/2007

Accounts

Small

Last made up date

30/01/2007

Next account date

30/01/2008

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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	09/03/1997 - 09/03/1997	7613
Allison, Peter John	Director	10/05/2005 - Present	6
Wiggins, Robert Ernest Forbes	Director	26/02/2007 - Present	25
Lake, Simon Jonathan	Director	02/07/2007 - Present	51
Mendoza, Raymond Bernard	Director	22/06/2001 - 10/05/2005	2

Persons with Significant Control

No PSC data available.

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Description

About TOYZONE HOLDINGS LIMITED

TOYZONE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/03/1997 with the registered office located at Youngsters Building, Lester Way, Wallingford, Oxfordshire OX10 9TH. 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 TOYZONE HOLDINGS LIMITED?

TOYZONE HOLDINGS LIMITED is currently Dissolved. It was registered on 09/03/1997 and dissolved on 29/03/2010.

Where is TOYZONE HOLDINGS LIMITED located?

TOYZONE HOLDINGS LIMITED is registered at Youngsters Building, Lester Way, Wallingford, Oxfordshire OX10 9TH.

What does TOYZONE HOLDINGS LIMITED do?

TOYZONE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOYZONE HOLDINGS LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via compulsory strike-off.