Tokyoplastic Ltd. net worth, address, company information. Free

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Company details

Name	Tokyoplastic Ltd
Number	05552605
Date of Incorporation:	2005-09-02
End of financial year:	31 July
Address:	107 Shakspeare Walk, London, N16 8TB
SIC code:	59112 - Video production activities 90030 - Artistic creation

Tokyoplastic Ltd was dissolved on 2022-04-19. Tokyoplastic was a private limited company that could have been found at 107 Shakspeare Walk, London, N16 8TB, ENGLAND. Its full net worth was estimated to be around 100 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2005-09-02) was run by 1 director and 1 secretary.
Director Andrew C. who was appointed on 23 July 2008.
Among the secretaries, we can name: Charlotte T. appointed on 01 October 2018.

The company was officially classified as "video production activities" (59112), "artistic creation" (90030). The most recent confirmation statement was sent on 2021-01-28 and last time the accounts were sent was on 31 July 2020. 2015-09-02 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	100	100	177,765	149,992	93,346	9,134	13,574	10,405
Total Assets Less Current Liabilities	100	100	209,347	145,587	87,774	4,952	8,545	726
Fixed Assets	-	-	60,552	250	-	-	-	-
Intangible Fixed Assets	-	-	60,000	-	-	-	-	-
Shareholder Funds	100	100	209,347	145,587	-	-	-	-
Tangible Fixed Assets	-	-	552	250	-	-	-	-

People with significant control

Andrew C.

5 October 2018

Nature of control:	25-50% shares

Charlotte T.

1 October 2018

Nature of control:	25-50% shares

Samuel L.

10 June 2016 - 1 October 2018

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, April 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, April 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, January 2022 \| dissolution	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/28 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, May 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 14th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/01/28 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 16th, January 2020 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 9-11 Broadwick Street London London W1F 0DB on 2019/05/08 to 107 Shakspeare Walk London N16 8TB filed on: 8th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/28 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 23rd, January 2019 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2018/10/01 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/10/05 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/10/01 filed on: 15th, January 2019 \| persons with significant control	Free Download (1 page)
(AP03) On 2018/10/01, company appointed a new person to the position of a secretary filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/10/01 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/10/01 filed on: 5th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/09/02 filed on: 5th, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/10/05 filed on: 5th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 11th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017/09/02 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 8th, February 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/09/02 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 21st, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/02 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 16th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/02 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/02 filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/02 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/02 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 14th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010/09/02 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/02 filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 25th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/09/2008 to 31/07/2008 filed on: 6th, May 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/07/31 filed on: 6th, May 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/04/2009 from 96C amhurst park london london N16 5AR filed on: 22nd, April 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 12th, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/07/24 Director appointed filed on: 24th, July 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 10th, June 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 7th, August 2007 \| accounts	Free Download (2 pages)
(287) Registered office changed on 27/11/06 from: 45 oxford rd, littlemore oxford oxfordshire OX4 4PF filed on: 27th, November 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, November 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 27th, November 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, September 2005 \| incorporation	Free Download (14 pages)

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