Tokenby Limited

Company Name	Tokenby Limited
Company Status	Dissolved
Company Number	03394069
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	28 November 2017 (6 years, 5 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 73 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 (8 years, 10 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 GBP 2 (6 pages)
10 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 2 (6 pages)
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	Director's details changed for Mrs Pamela Marion O'mara on 31 July 2015 (2 pages)
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 GBP 2 (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 GBP 2 (3 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	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	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 GBP 2 (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 GBP 2 (3 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 GBP 2 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 2 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 2 (3 pages)
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	Termination of appointment of Westour Directors Limited as a director (1 page)
6 November 2009	Termination of appointment of Westour Directors Limited as a director (1 page)
6 November 2009	Appointment of Mrs Pamela Marion Randall as a director (1 page)
6 November 2009	Appointment of Mrs Pamela Marion Randall as a director (1 page)
6 November 2009	Termination of appointment of Westour Services Limited as a secretary (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 director appointed (1 page)
25 August 2004	New director appointed (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	New secretary 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	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	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	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)
5 July 2002	Return made up to 27/06/02; no change of members 363(287) ‐ Registered office changed on 05/07/02 (6 pages)
5 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
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 363(287) ‐ Registered office changed on 05/07/02 (6 pages)
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	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	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)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)
27 June 1997	Incorporation (12 pages)
27 June 1997	Incorporation (12 pages)

Tokenby Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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