TOON CORPORATION (UK) LTD
LONDON

Hellopages » Greater London » Brent » NW10 8RZ

Company number 09504640
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 2 HILLTOP AVE, STONEBRIDGE PARK, LONDON, UNITED KINGDOM, NW10 8RZ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Paul Dupee as a director on 22 August 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TOON CORPORATION (UK) LTD are www.tooncorporationuk.co.uk, and www.toon-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toon Corporation Uk Ltd is a Private Limited Company. The company registration number is 09504640. Toon Corporation Uk Ltd has been working since 23 March 2015. The present status of the company is Active. The registered address of Toon Corporation Uk Ltd is 2 Hilltop Ave Stonebridge Park London United Kingdom Nw10 8rz. . RUSSELL, Giles Fabian, Dr. is a Secretary of the company. DERIA, Said is a Director of the company. MBURU, James is a Director of the company. RUSSELL, Giles Fabian, Dr is a Director of the company. Director CRIBBES, Ian has been resigned. Director DUPEE, Paul has been resigned. Director LUKEY, David Charles, Dr. has been resigned. Director LUKEY, David Charles, Dr. has been resigned. Director PERRY, Lawrence has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
RUSSELL, Giles Fabian, Dr.
Appointed Date: 23 March 2015
Director
DERIA, Said
Appointed Date: 23 March 2015
50 years old
Director
MBURU, James
Appointed Date: 11 February 2016
60 years old
Director
RUSSELL, Giles Fabian, Dr
Appointed Date: 23 March 2015
64 years old

Resigned Directors

Director
CRIBBES, Ian
Resigned: 23 November 2015
Appointed Date: 08 September 2015
76 years old
Director
DUPEE, Paul
Resigned: 22 August 2016
Appointed Date: 07 September 2015
75 years old
Director
LUKEY, David Charles, Dr.
Resigned: 08 July 2016
Appointed Date: 11 February 2016
78 years old
Director
LUKEY, David Charles, Dr.
Resigned: 23 November 2015
Appointed Date: 08 September 2015
78 years old
Director
PERRY, Lawrence
Resigned: 23 November 2015
Appointed Date: 08 September 2015
72 years old

Persons With Significant Control

Mr Said Deria
Notified on: 23 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOON CORPORATION (UK) LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
01 Sep 2016
Termination of appointment of Paul Dupee as a director on 22 August 2016
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
12 Aug 2016
Termination of appointment of David Charles Lukey as a director on 8 July 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
...
... and 8 more events
20 Oct 2015
Appointment of Dr. David Charles Lukey as a director on 8 September 2015
20 Oct 2015
Secretary's details changed for Giles Russell on 20 October 2015
07 Oct 2015
Appointment of Mr Ian Cribbes as a director on 8 September 2015
07 Oct 2015
Appointment of Mr Lawrence Perry as a director on 8 September 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1,000

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