TOBIKO LIMITED
NEW MALDEN KONET TRADING (UK) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 4EZ
Company number 04160702
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address CINDY CHAN, 60 HIGH STREET, NEW MALDEN, SURREY, KT3 4EZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 14 August 2016; Appointment of Ms Lanthi Nguyen as a director on 1 March 2016. The most likely internet sites of TOBIKO LIMITED are www.tobiko.co.uk, and www.tobiko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tobiko Limited is a Private Limited Company. The company registration number is 04160702. Tobiko Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Tobiko Limited is Cindy Chan 60 High Street New Malden Surrey Kt3 4ez. The company`s financial liabilities are £1.75k. It is £-2.25k against last year. The cash in hand is £2.72k. It is £-2.52k against last year. And the total assets are £9.3k, which is £-4.21k against last year. NGUYEN, Lan is a Secretary of the company. NGUYEN, Lanthi is a Director of the company. PARK, Jeong Hyun is a Director of the company. Secretary BAEK, Nan Ki has been resigned. Secretary JEUNG, Jin Sook has been resigned. Secretary KOKO, Fujimura has been resigned. Secretary OK, Hye Sun has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEE, Bong Yeon has been resigned. Director LEE, Sang Youn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


tobiko Key Finiance

LIABILITIES £1.75k
-57%
CASH £2.72k
-49%
TOTAL ASSETS £9.3k
-32%
All Financial Figures

Current Directors

Secretary
NGUYEN, Lan
Appointed Date: 01 February 2014
Director
NGUYEN, Lanthi
Appointed Date: 01 March 2016
42 years old
Director
PARK, Jeong Hyun
Appointed Date: 04 May 2006
53 years old

Resigned Directors

Secretary
BAEK, Nan Ki
Resigned: 15 August 2002
Appointed Date: 15 February 2001
Secretary
JEUNG, Jin Sook
Resigned: 28 February 2007
Appointed Date: 15 August 2002
Secretary
KOKO, Fujimura
Resigned: 01 December 2013
Appointed Date: 04 March 2007
Secretary
OK, Hye Sun
Resigned: 01 June 2008
Appointed Date: 01 August 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Director
LEE, Bong Yeon
Resigned: 15 August 2002
Appointed Date: 15 February 2001
61 years old
Director
LEE, Sang Youn
Resigned: 04 May 2006
Appointed Date: 15 August 2002
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr Jeong Hyun Park
Notified on: 15 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

TOBIKO LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 14 August 2016
30 Mar 2016
Appointment of Ms Lanthi Nguyen as a director on 1 March 2016
22 Mar 2016
Total exemption small company accounts made up to 14 August 2015
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 48 more events
13 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
13 Mar 2001
New secretary appointed
13 Mar 2001
New director appointed
15 Feb 2001
Incorporation

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