TOKEMA LTD
| Status | ACTIVE |
| Company No. | 08675392 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2013 |
| Age | 10 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
TOKEMA LTD is an active private limited company with number 08675392. It was incorporated 10 years, 8 months, 11 days ago, on 03 September 2013. The company address is 563 Chiswick High Road, London, W4 3AY.
Company Fillings
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-28
Documents
Change to a person with significant control
Date: 07 Jan 2020
Action Date: 27 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Pierre Liguori
Change date: 2019-12-27
Documents
Cessation of a person with significant control
Date: 07 Jan 2020
Action Date: 27 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dominique Bartoli
Cessation date: 2019-12-27
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 27 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-27
Officer name: Dominique Liguori-Bartoli
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Accounts with accounts type micro entity
Date: 10 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-23
Officer name: Ms Dominique Bartoli
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Change person director company with change date
Date: 08 Aug 2016
Action Date: 26 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-26
Officer name: Mr Pierre Liguori
Documents
Change person director company with change date
Date: 08 Aug 2016
Action Date: 26 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Dominique Bartoli
Change date: 2016-06-26
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Pierre Liguori
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Termination director company with name termination date
Date: 04 Sep 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Pierre Liguori
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mrs Dominique Bartoli
Documents
Change person director company with change date
Date: 11 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierre Liguori
Change date: 2015-08-10
Documents
Change sail address company with old address new address
Date: 10 Aug 2015
Category: Address
Type: AD02
Old address: C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
New address: 563 Chiswick High Road London W4 3AY
Documents
Change person director company with change date
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierre Liguori
Change date: 2015-08-10
Documents
Move registers to registered office company with new address
Date: 10 Aug 2015
Category: Address
Type: AD04
New address: 563 Chiswick High Road London W4 3AY
Documents
Change registered office address company with date old address new address
Date: 26 May 2015
Action Date: 26 May 2015
Category: Address
Type: AD01
Change date: 2015-05-26
New address: 563 Chiswick High Road London W4 3AY
Old address: Lincoln House, 4th Floor 300 High Holborn London WC1V 7JH
Documents
Accounts with accounts type total exemption small
Date: 19 May 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-20
Officer name: Pierre Liguori
Documents
Change sail address company with old address new address
Date: 29 Dec 2014
Category: Address
Type: AD02
New address: C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
Old address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Change person director company with change date
Date: 23 Sep 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierre Liguori
Change date: 2014-09-03
Documents
Move registers to sail company with new address
Date: 23 Sep 2014
Category: Address
Type: AD03
New address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
Documents
Change sail address company with new address
Date: 23 Sep 2014
Category: Address
Type: AD02
New address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
Documents
Change registered office address company with date old address
Date: 23 May 2014
Action Date: 23 May 2014
Category: Address
Type: AD01
Old address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
Change date: 2014-05-23
Documents
Change account reference date company current extended
Date: 21 Jan 2014
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-28
Made up date: 2014-09-30
Documents
Incorporation company
Date: 03 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
CONROY BUILDERS (CROYDON) LIMITED
C/O THE MCCAY PARTNERSHIP UNIT 24,SOUTH CROYDON,CR2 0BS
| Number: | 07088965 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 FAWE PARK ROAD,LONDON,SW15 2EA
| Number: | 10869129 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMPSHIRE PROPERTY DEVELOPMENT LTD
88 WINCHESTER ROAD,ROMSEY,SO51 8JE
| Number: | 11213062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 CRUCIFIX LANE,LONDON,SE1 3JW
| Number: | 08930405 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARNISH PORTINCAPLE,HELENSBURGH,G84 0ET
| Number: | SC568392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 2 BERESFORD ROAD,ST. ALBANS,AL1 5FW
| Number: | 11056717 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |