TOKEN TO GO LIMITED - HARROW
Company Profile | Company Filings |
Overview
TOKEN TO GO LIMITED is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
TOKEN TO GO LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733404. The accounts status is DORMANT.
TOKEN TO GO LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733404. The accounts status is DORMANT.
TOKEN TO GO LIMITED - HARROW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
This Company Originates in : United Kingdom
Previous trading names include:
COOK'S DELIGHTS CATERING SUPPLIES LIMITED (until 23/04/2014)
COOK'S DELIGHTS CATERING SUPPLIES LIMITED (until 23/04/2014)
COOK'S DELIGHTS CATERING SUPPLY LIMITED (until 14/04/2004)
COOK'S DELIGHTS LIMITED (until 12/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2021 | 30/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAO | Jun 1964 | British | Director | 2003-11-17 | CURRENT |
MR RONNY WAI KIN LIU | May 1960 | British | Director | 2003-11-17 | CURRENT |
MRS SUE SHUK YIN LIU | Jun 1961 | British | Director | 1999-03-16 | CURRENT |
MR RONNY WAI KIN LIU | May 1960 | British | Secretary | 1999-03-16 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | ||
KAM TAK HO | Sep 1953 | British | Director | 2003-11-17 UNTIL 2009-07-21 | RESIGNED |
MICHAEL CHAN TONG FONG | Aug 1963 | British | Director | 2003-12-01 UNTIL 2009-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catering 328 Limited | 2016-04-06 | Swindon Wilts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOKEN_TO_GO_LTD - Accounts | 2021-08-07 | 31-01-2021 | |
TOKEN_TO_GO_LTD - Accounts | 2021-01-28 | 31-01-2020 | |
TOKEN_TO_GO_LTD - Accounts | 2019-10-10 | 31-01-2019 | |
TOKEN_TO_GO_LTD - Accounts | 2018-10-12 | 31-01-2018 | |
TOKEN_TO_GO_LTD - Accounts | 2017-06-15 | 31-01-2017 | |
TOKEN_TO_GO_LTD - Accounts | 2016-08-16 | 31-01-2016 | £204 equity |
TOKEN_TO_GO_LTD_(FORMERLY - Accounts | 2015-05-28 | 30-09-2014 | £204 equity |