Company number 09138499
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address DAY SMITH HUNTER, BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of James Edmund John Stacpoole as a director on 23 February 2017; Confirmation statement made on 18 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of TOYSHADES LTD are www.toyshades.co.uk, and www.toyshades.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Toyshades Ltd is a Private Limited Company.
The company registration number is 09138499. Toyshades Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Toyshades Ltd is Day Smith Hunter Batchworth House Batchworth Place Church Street Rickmansworth Herfordshire Wd3 1je. . MINOR, James Edward is a Director of the company. Director STACPOOLE, James Edmund John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Couth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TOYSHADES LTD Events
23 Feb 2017
Termination of appointment of James Edmund John Stacpoole as a director on 23 February 2017
25 Aug 2016
Confirmation statement made on 18 July 2016 with updates
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 2 more events
17 Nov 2015
First Gazette notice for compulsory strike-off
03 Feb 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
03 Feb 2015
Registered office address changed from 318 Windmill Road Ealing London W5 4UR England to C/O Day Smith Hunter Batchworth House Batchworth Place Church Street Rickmansworth Herfordshire WD3 1JE on 3 February 2015
03 Feb 2015
Appointment of Mr James Edmund John Stacpoole as a director on 8 January 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
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MODEL ARTICLES ‐
Model articles adopted