TOKYO FOODS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7JF

Company number 08917684
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 109 PARK STREET, LONDON, W1K 7JF
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of TOKYO FOODS LIMITED are www.tokyofoods.co.uk, and www.tokyo-foods.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and nine months. Tokyo Foods Limited is a Private Limited Company. The company registration number is 08917684. Tokyo Foods Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Tokyo Foods Limited is 109 Park Street London W1k 7jf. The company`s financial liabilities are £1700.49k. It is £118.07k against last year. The cash in hand is £583.49k. It is £191.07k against last year. And the total assets are £850.49k, which is £198.07k against last year. HAMILTON, Jamie Livy is a Director of the company. Director HAMILTON, Jamie Livy has been resigned. Director SUSPERREGI, Mikel, Dr has been resigned. The company operates in "Manufacture of prepared meals and dishes".


tokyo foods Key Finiance

LIABILITIES £1700.49k
+7%
CASH £583.49k
+48%
TOTAL ASSETS £850.49k
+30%
All Financial Figures

Current Directors

Director
HAMILTON, Jamie Livy
Appointed Date: 01 July 2015
57 years old

Resigned Directors

Director
HAMILTON, Jamie Livy
Resigned: 01 March 2015
Appointed Date: 28 February 2014
57 years old
Director
SUSPERREGI, Mikel, Dr
Resigned: 02 July 2015
Appointed Date: 01 March 2015
57 years old

Persons With Significant Control

Mr Jamie Livy Hamilton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TOKYO FOODS LIMITED Events

21 Sep 2016
Confirmation statement made on 4 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 28 February 2016
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
03 Jul 2015
Registered office address changed from Riverside Barn Bourton Business Centre Bourton Road Buckingham MK18 7DS to 109 Park Street London W1K 7JF on 3 July 2015
...
... and 2 more events
15 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 Apr 2015
Termination of appointment of Jamie Livy Hamilton as a director on 1 March 2015
23 Mar 2015
Registered office address changed from 25 North Row London W1K 6DJ England to Riverside Barn Bourton Business Centre Bourton Road Buckingham MK18 7DS on 23 March 2015
23 Mar 2015
Appointment of Dr Mikel Susperregi as a director on 1 March 2015
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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