TOO INTERNATIONAL (U.K.) LIMITED
BE INTERNATIONAL (U.K.) LIMITED

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Company number 05106472
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Register(s) moved to registered inspection location 40 Shakespeare Avenue Bath BA2 4RF. The most likely internet sites of TOO INTERNATIONAL (U.K.) LIMITED are www.toointernationaluk.co.uk, and www.too-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Too International U K Limited is a Private Limited Company. The company registration number is 05106472. Too International U K Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Too International U K Limited is 27 Old Gloucester Street London Wc1n 3xx. The company`s financial liabilities are £6.14k. It is £0k against last year. . KNIBB, Andrew is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary MAYA & ASSOCIATES CO. LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


too international (u.k.) Key Finiance

LIABILITIES £6.14k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KNIBB, Andrew
Appointed Date: 07 May 2009
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 June 2005
Appointed Date: 20 April 2004
Secretary
MAYA & ASSOCIATES CO. LIMITED
Resigned: 27 April 2009
Appointed Date: 08 December 2008
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 21 May 2008
Appointed Date: 01 June 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 April 2004
Appointed Date: 20 April 2004
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 04 May 2009
Appointed Date: 20 June 2005
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 07 June 2005
Appointed Date: 04 May 2004

TOO INTERNATIONAL (U.K.) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
17 May 2016
Register(s) moved to registered inspection location 40 Shakespeare Avenue Bath BA2 4RF
17 May 2016
Register inspection address has been changed to 40 Shakespeare Avenue Bath BA2 4RF
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
12 Apr 2005
Company name changed be international (U.K.) LIMITED\certificate issued on 12/04/05
10 May 2004
New director appointed
04 May 2004
Location of register of members (non legible)
28 Apr 2004
Director resigned
20 Apr 2004
Incorporation

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