| Company Name | Tokenleague Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02151043 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1987(36 years, 9 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Robert Sargeant Bainbridge |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 24 November 2015) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Priests Lane Brentwood Essex CM15 8BU |
| Secretary Name | Peta Margaret Celia Bainbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 24 November 2015) |
| Role | Company Director |
| Correspondence Address | 39 Priests Lane Brentwood Essex CM15 8BU |
Location
| Registered Address | Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 95 at £1 | Robert S. Bainbridge 95.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Peta M.c Bainbridge 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,843 |
| Cash | £1,915 |
| Current Liabilities | £1,333 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2015 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 30 August 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 March 2010 | Director's details changed for Robert Sargeant Bainbridge on 31 December 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Robert Sargeant Bainbridge on 31 December 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 20 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 16 April 2003 | Registered office changed on 16/04/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page) |
| 11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 27 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page) |
| 5 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 5 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 22 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |