Company number 06861204
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address FLAT 19 CLUSE COURT, ST. PETER'S STREET, LONDON, N1 8PD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 9
. The most likely internet sites of TOYMATION LIMITED are www.toymation.co.uk, and www.toymation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toymation Limited is a Private Limited Company.
The company registration number is 06861204. Toymation Limited has been working since 27 March 2009.
The present status of the company is Active. The registered address of Toymation Limited is Flat 19 Cluse Court St Peter S Street London N1 8pd. . EMMANUEL, Vaughan is a Director of the company. Director LAY, Philip has been resigned. Director MAN, Ho-Chan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
LAY, Philip
Resigned: 04 July 2012
Appointed Date: 27 March 2009
38 years old
Director
MAN, Ho-Chan
Resigned: 04 July 2012
Appointed Date: 27 March 2009
38 years old
Persons With Significant Control
Mr Vaughan Emmanuel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TOYMATION LIMITED Events
01 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
19 Apr 2010
Annual return made up to 27 March 2010 with full list of shareholders
17 Apr 2010
Director's details changed for Mr Emmanuel Vaughan on 27 March 2010
17 Apr 2010
Director's details changed for Mr Philip Lay on 27 March 2010
17 Apr 2010
Director's details changed for Mr Ho-Chan Man on 27 March 2010
27 Mar 2009
Incorporation