TOKIYA LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 2AL

Company number 04025867
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 8 BEECH CLOSE, CARSHALTON, SURREY, SM5 2AL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 . The most likely internet sites of TOKIYA LIMITED are www.tokiya.co.uk, and www.tokiya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Tokiya Limited is a Private Limited Company. The company registration number is 04025867. Tokiya Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Tokiya Limited is 8 Beech Close Carshalton Surrey Sm5 2al. The company`s financial liabilities are £3.54k. It is £0.11k against last year. And the total assets are £10.09k, which is £-2.45k against last year. NAGASHIMA, Hiromi is a Secretary of the company. NAGASHIMA, Masao is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


tokiya Key Finiance

LIABILITIES £3.54k
+3%
CASH n/a
TOTAL ASSETS £10.09k
-20%
All Financial Figures

Current Directors

Secretary
NAGASHIMA, Hiromi
Appointed Date: 03 July 2000
Director
NAGASHIMA, Masao
Appointed Date: 03 July 2000
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr Masao Nagashima
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hiromi Nagashima
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOKIYA LIMITED Events

02 Aug 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
...
... and 34 more events
17 Jul 2000
New secretary appointed
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
07 Jul 2000
Registered office changed on 07/07/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
03 Jul 2000
Incorporation

TOKIYA LIMITED Charges

22 February 2013
Rent deposit deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Sagehall Limited
Description: The sums secured by a rent deposit deed.

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