About

Registered Number: 05759053
Date of Incorporation: 28/03/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2016 (8 years and 1 month ago)
Registered Address: C/O 10-12 New College Parade, Finchley Road, London, NW3 5EP,

 

Based in London, Toto Southend Ltd was established in 2006, it's status in the Companies House registry is set to "Dissolved". This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KWAN, Benson Kawing 01 July 2006 28 September 2007 1
Secretary Name Appointed Resigned Total Appointments
HUI, Maria Wai Men 28 March 2006 22 October 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 19 February 2016
4.68 - Liquidator's statement of receipts and payments 29 January 2015
F10.2 - N/A 06 January 2014
RESOLUTIONS - N/A 27 December 2013
RESOLUTIONS - N/A 27 December 2013
4.20 - N/A 27 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 27 December 2013
AD01 - Change of registered office address 29 November 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 04 June 2011
CH01 - Change of particulars for director 04 June 2011
CH03 - Change of particulars for secretary 04 June 2011
AA - Annual Accounts 28 February 2011
SH01 - Return of Allotment of shares 08 June 2010
AP01 - Appointment of director 08 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 28 March 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
225 - Change of Accounting Reference Date 16 January 2009
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
AA - Annual Accounts 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
287 - Change in situation or address of Registered Office 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363s - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 09 August 2006
MEM/ARTS - N/A 03 July 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
CERTNM - Change of name certificate 11 April 2006
NEWINC - New incorporation documents 28 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.