| Company Name | Tokenby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394069 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(25 years, 11 months ago) |
| Dissolution Date | 28 November 2017 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Pamela Marion O'Mara |
|---|---|
| Date of Birth | May 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 28 November 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Springfield Road Chelmsford CM2 6JL |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Westour Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(7 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 September 2009) |
| Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(7 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 September 2009) |
| Correspondence Address | 5/6 The Shrubberies George Lane London E18 1BG |
Location
| Registered Address | 85 Springfield Road Chelmsford CM2 6JL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,305 |
| Current Liabilities | £5,306 |
Accounts
| Latest Accounts | 30 June 2015 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Director's details changed for Mrs Pamela Marion O'mara on 31 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Director's details changed for Mrs Pamela Marion O'mara on 31 July 2015 (2 pages) |
| 17 July 2015 | Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 (1 page) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Director's details changed for Mrs Pamela Marion O'mara on 1 October 2013 (2 pages) |
| 1 July 2014 | Director's details changed for Mrs Pamela Marion O'mara on 1 October 2013 (2 pages) |
| 1 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Director's details changed for Mrs Pamela Marion O'mara on 1 October 2013 (2 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 4 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 4 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 18 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Mrs Pamela Marion Randall on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Pamela Marion Randall on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Pamela Marion Randall on 2 October 2009 (2 pages) |
| 6 November 2009 | Appointment of Mrs Pamela Marion Randall as a director (1 page) |
| 6 November 2009 | Termination of appointment of Westour Directors Limited as a director (1 page) |
| 6 November 2009 | Termination of appointment of Westour Services Limited as a secretary (1 page) |
| 6 November 2009 | Appointment of Mrs Pamela Marion Randall as a director (1 page) |
| 6 November 2009 | Termination of appointment of Westour Directors Limited as a director (1 page) |
| 6 November 2009 | Termination of appointment of Westour Services Limited as a secretary (1 page) |
| 9 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 17 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 6 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 26 August 2004 | Return made up to 27/06/04; full list of members (2 pages) |
| 26 August 2004 | Return made up to 27/06/04; full list of members (2 pages) |
| 25 August 2004 | New secretary appointed (1 page) |
| 25 August 2004 | New director appointed (1 page) |
| 25 August 2004 | New secretary appointed (1 page) |
| 25 August 2004 | New director appointed (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 13 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 13 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 13 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 5 July 2002 | Return made up to 27/06/02; no change of members
|
| 5 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 5 July 2002 | Return made up to 27/06/02; no change of members
|
| 1 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 1 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 1 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 23 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 August 2000 | Return made up to 27/06/00; no change of members (6 pages) |
| 1 August 2000 | Return made up to 27/06/00; no change of members (6 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 27 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 27 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 12 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 12 August 1998 | Resolutions
|
| 12 August 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 12 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 12 August 1998 | Resolutions
|
| 12 August 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 27 June 1997 | Incorporation (12 pages) |
| 27 June 1997 | Incorporation (12 pages) |