TOTO EXPERIENCE LTD
LONDON

Hellopages » Greater London » Westminster » W1D 6LX

Company number 04685044
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address FIRST FLOOR, 66 SHAFTESBURY AVENUE, LONDON, W1D 6LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of TOTO EXPERIENCE LTD are www.totoexperience.co.uk, and www.toto-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Toto Experience Ltd is a Private Limited Company. The company registration number is 04685044. Toto Experience Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Toto Experience Ltd is First Floor 66 Shaftesbury Avenue London W1d 6lx. The company`s financial liabilities are £36.82k. It is £32.73k against last year. And the total assets are £75.36k, which is £34.81k against last year. LY, Steven Fatt is a Director of the company. Secretary KWAN, Kawing Benson has been resigned. Secretary LY, Chan Duong has been resigned. Secretary LY, Steven Fatt has been resigned. Secretary VAN, Danny Bao has been resigned. Secretary WONG, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WESTCLIFFE BUSINESS SERVICES LIMITED has been resigned. Director KWAN, Kawing Benson has been resigned. Director LY, Chan Duong has been resigned. Director LY, Chan Duong has been resigned. Director NG, Stephen has been resigned. Director WONG, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


toto experience Key Finiance

LIABILITIES £36.82k
+799%
CASH n/a
TOTAL ASSETS £75.36k
+85%
All Financial Figures

Current Directors

Director
LY, Steven Fatt
Appointed Date: 01 April 2015
42 years old

Resigned Directors

Secretary
KWAN, Kawing Benson
Resigned: 01 August 2004
Appointed Date: 04 March 2003
Secretary
LY, Chan Duong
Resigned: 13 December 2005
Appointed Date: 22 December 2004
Secretary
LY, Steven Fatt
Resigned: 01 April 2015
Appointed Date: 11 August 2007
Secretary
VAN, Danny Bao
Resigned: 11 August 2007
Appointed Date: 13 December 2005
Secretary
WONG, Peter
Resigned: 15 September 2004
Appointed Date: 02 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2003
Appointed Date: 04 March 2003
Secretary
WESTCLIFFE BUSINESS SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 15 September 2004
Director
KWAN, Kawing Benson
Resigned: 01 August 2004
Appointed Date: 04 March 2003
60 years old
Director
LY, Chan Duong
Resigned: 01 April 2015
Appointed Date: 13 December 2005
80 years old
Director
LY, Chan Duong
Resigned: 15 September 2004
Appointed Date: 02 August 2004
80 years old
Director
NG, Stephen
Resigned: 01 August 2004
Appointed Date: 04 March 2003
55 years old
Director
WONG, Peter
Resigned: 13 December 2005
Appointed Date: 02 August 2004
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2003
Appointed Date: 04 March 2003

TOTO EXPERIENCE LTD Events

27 Mar 2017
Micro company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
12 Feb 2016
Total exemption full accounts made up to 30 June 2015
09 Apr 2015
Total exemption full accounts made up to 30 June 2014
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 49 more events
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed;new director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
04 Mar 2003
Incorporation

TOTO EXPERIENCE LTD Charges

13 November 2006
Mortgage
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Peter Wong
Description: Units 3C and 3G liberty square queen street kings hill west…
11 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Legal charge of licensed premises
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3C & 3G liberty square kings hill west malling by way…
5 August 2004
Deed of rent deposit
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Rouse Kent Limited
Description: All interest from time to time standing to the credit of an…

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