TOY OPTIONS LIMITED
LONDON CHARACTER OPTIONS LIMITED

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 04107248
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 2ND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of TOY OPTIONS LIMITED are www.toyoptions.co.uk, and www.toy-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toy Options Limited is a Private Limited Company. The company registration number is 04107248. Toy Options Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Toy Options Limited is 2nd Floor 10 Chiswell Street London Ec1y 4uq. . SHAH, Kirankumar Premchand is a Secretary of the company. DIVER, Jonathan James is a Director of the company. KING, Richard is a Director of the company. KISSANE, Joseph John Patrick is a Director of the company. SHAH, Kirankumar Premchand is a Director of the company. Secretary HARTLEY, Mark Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMYTH, Raymond Bruce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAH, Kirankumar Premchand
Appointed Date: 10 November 2000
Director
DIVER, Jonathan James
Appointed Date: 10 November 2000
61 years old
Director
KING, Richard
Appointed Date: 10 November 2000
80 years old
Director
KISSANE, Joseph John Patrick
Appointed Date: 10 November 2000
73 years old
Director
SHAH, Kirankumar Premchand
Appointed Date: 10 November 2000
71 years old

Resigned Directors

Secretary
HARTLEY, Mark Graham
Resigned: 10 November 2000
Appointed Date: 09 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Director
SMYTH, Raymond Bruce
Resigned: 15 November 2000
Appointed Date: 09 November 2000
68 years old

Persons With Significant Control

The Character Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOY OPTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
28 Apr 2015
Accounts for a dormant company made up to 31 August 2014
10 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 48 more events
15 Nov 2000
New director appointed
15 Nov 2000
New secretary appointed
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
09 Nov 2000
Incorporation

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