Tokenspin Limited

Company Name	Tokenspin Limited
Company Status	Dissolved
Company Number	02687216
Category	Private Limited Company
Incorporation Date	13 February 1992(32 years, 2 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Closed
Appointed	19 October 2004(12 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Mr Nicholas Paul Farrell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(22 years, 11 months after company formation)
Appointment Duration	5 years (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Warwick Square London SW1V 2AJ

Director Name	Mr Christopher Prendergast
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(23 years after company formation)
Appointment Duration	4 years, 11 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Warwick Square London SW1V 2AJ

Director Name	Ms Hsui Mei Cheng
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 December 2015(23 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Warwick Square Flat D London SW1V 2AJ

Director Name	Mr Michael Jeremy Kindersley Belmont
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	52e Warwick Square London SW1V 2AJ

Director Name	Esquire Christopher Anthony Prendergast
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 25 January 1998)
Role	Company Director
Correspondence Address	Flat C 52 Warwick Square London SW1V 2AT

Director Name	Anthony William Thomas Hudson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 28 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	52 Warwick Square London SW1V 2AJ

Secretary Name	Mr Brian Ralph Eastman
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Buckwood Drive Gossops Green Crawley W Sussex RH11 8PS

Director Name	Dame Simone Ruth Prendergast
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(6 years after company formation)
Appointment Duration	14 years, 5 months (resigned 14 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat C 52 Warwick Square London SW1V 2AJ

Director Name	Mrs Hania Hassan Farrell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(12 years after company formation)
Appointment Duration	10 years, 7 months (resigned 27 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Warwick Square London SW1V 2AJ

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	52 Warwick Square London SW1V 2AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£146
Cash	£5,987
Current Liabilities	£7,669

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
10 November 2019	Application to strike the company off the register (3 pages)
18 October 2019	Micro company accounts made up to 30 June 2019 (5 pages)
21 June 2019	Current accounting period extended from 25 March 2019 to 30 June 2019 (1 page)
26 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 25 March 2018 (4 pages)
26 February 2018	Director's details changed for Ms Hsui Mei Cheng on 23 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 25 March 2017 (5 pages)
8 December 2017	Micro company accounts made up to 25 March 2017 (5 pages)
3 November 2017	Registered office address changed from 52 Moreton Street London SW1V 2PB to 52 Warwick Square London SW1V 2AJ on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 52 Moreton Street London SW1V 2PB to 52 Warwick Square London SW1V 2AJ on 3 November 2017 (1 page)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
6 January 2017	Termination of appointment of Anthony William Thomas Hudson as a director on 28 June 2015 (1 page)
6 January 2017	Termination of appointment of Anthony William Thomas Hudson as a director on 28 June 2015 (1 page)
21 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 8 (8 pages)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 8 (8 pages)
21 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
11 December 2015	Appointment of Ms Hsui Mei Cheng as a director on 1 December 2015 (2 pages)
11 December 2015	Appointment of Ms Hsui Mei Cheng as a director on 1 December 2015 (2 pages)
30 June 2015	Appointment of Mr Chris Prendergast as a director on 1 March 2015 (2 pages)
30 June 2015	Appointment of Mr Chris Prendergast as a director on 1 March 2015 (2 pages)
30 June 2015	Appointment of Mr Chris Prendergast as a director on 1 March 2015 (2 pages)
30 June 2015	Appointment of Mr Nick Farrell as a director on 1 February 2015 (2 pages)
30 June 2015	Appointment of Mr Nick Farrell as a director on 1 February 2015 (2 pages)
30 June 2015	Appointment of Mr Nick Farrell as a director on 1 February 2015 (2 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 8 (5 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 8 (5 pages)
16 December 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
27 October 2014	Termination of appointment of Hania Hassan Farrell as a director on 27 October 2014 (1 page)
27 October 2014	Termination of appointment of Hania Hassan Farrell as a director on 27 October 2014 (1 page)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8 (6 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8 (6 pages)
25 October 2013	Total exemption small company accounts made up to 25 March 2013 (11 pages)
25 October 2013	Total exemption small company accounts made up to 25 March 2013 (11 pages)
3 April 2013	Termination of appointment of Simone Prendergast as a director (1 page)
3 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
3 April 2013	Termination of appointment of Simone Prendergast as a director (1 page)
7 December 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
24 October 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
2 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
8 November 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
4 March 2010	Director's details changed for Dame Simone Ruth Prendergast on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Dame Simone Ruth Prendergast on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Dame Simone Ruth Prendergast on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Hania Hassan Farrell on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Hania Hassan Farrell on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Hania Hassan Farrell on 4 March 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 25 March 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 25 March 2009 (7 pages)
23 February 2009	Return made up to 13/02/09; full list of members (6 pages)
23 February 2009	Return made up to 13/02/09; full list of members (6 pages)
31 December 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
21 February 2008	Return made up to 13/02/08; full list of members (4 pages)
21 February 2008	Return made up to 13/02/08; full list of members (4 pages)
6 December 2007	Accounts for a small company made up to 25 March 2007 (6 pages)
6 December 2007	Accounts for a small company made up to 25 March 2007 (6 pages)
6 March 2007	Return made up to 13/02/07; full list of members (9 pages)
6 March 2007	Return made up to 13/02/07; full list of members (9 pages)
30 January 2007	Accounts for a small company made up to 25 March 2006 (6 pages)
30 January 2007	Accounts for a small company made up to 25 March 2006 (6 pages)
19 April 2006	Return made up to 13/02/06; full list of members (9 pages)
19 April 2006	Return made up to 13/02/06; full list of members (9 pages)
25 January 2006	Accounts for a small company made up to 25 March 2005 (5 pages)
25 January 2006	Accounts for a small company made up to 25 March 2005 (5 pages)
24 May 2005	Return made up to 13/02/05; full list of members (9 pages)
24 May 2005	Return made up to 13/02/05; full list of members (9 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Registered office changed on 11/11/04 from: 54 warwick square london SW1V 2AJ (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 54 warwick square london SW1V 2AJ (1 page)
26 October 2004	Accounts for a small company made up to 25 March 2004 (5 pages)
26 October 2004	Accounts for a small company made up to 25 March 2004 (5 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
3 March 2004	Return made up to 13/02/04; full list of members (9 pages)
3 March 2004	Return made up to 13/02/04; full list of members (9 pages)
26 July 2003	Accounts for a small company made up to 25 March 2003 (5 pages)
26 July 2003	Accounts for a small company made up to 25 March 2003 (5 pages)
28 February 2003	Return made up to 13/02/03; full list of members (9 pages)
28 February 2003	Return made up to 13/02/03; full list of members (9 pages)
26 January 2003	Accounts for a small company made up to 25 March 2002 (5 pages)
26 January 2003	Accounts for a small company made up to 25 March 2002 (5 pages)
21 February 2002	Return made up to 13/02/02; full list of members (8 pages)
21 February 2002	Return made up to 13/02/02; full list of members (8 pages)
17 December 2001	Full accounts made up to 25 March 2001 (9 pages)
17 December 2001	Full accounts made up to 25 March 2001 (9 pages)
8 March 2001	Return made up to 13/02/01; full list of members (6 pages)
8 March 2001	Return made up to 13/02/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 25 March 2000 (9 pages)
17 January 2001	Full accounts made up to 25 March 2000 (9 pages)
18 February 2000	Return made up to 13/02/00; no change of members (6 pages)
18 February 2000	Return made up to 13/02/00; no change of members (6 pages)
11 January 2000	Full accounts made up to 25 March 1999 (9 pages)
11 January 2000	Full accounts made up to 25 March 1999 (9 pages)
6 February 1999	Return made up to 13/02/99; change of members (6 pages)
6 February 1999	Return made up to 13/02/99; change of members (6 pages)
4 January 1999	Full accounts made up to 25 March 1998 (11 pages)
4 January 1999	Full accounts made up to 25 March 1998 (11 pages)
13 March 1998	Return made up to 13/02/98; full list of members (6 pages)
13 March 1998	Return made up to 13/02/98; full list of members (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
6 November 1997	Full accounts made up to 25 March 1997 (11 pages)
6 November 1997	Full accounts made up to 25 March 1997 (11 pages)
18 February 1997	Return made up to 13/02/97; full list of members (6 pages)
18 February 1997	Return made up to 13/02/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 29 February 1996 (12 pages)
29 October 1996	Full accounts made up to 29 February 1996 (12 pages)
9 August 1996	Accounting reference date extended from 28/02/97 to 25/03/97 (1 page)
9 August 1996	Accounting reference date extended from 28/02/97 to 25/03/97 (1 page)
24 July 1996	Ad 31/05/96--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
24 July 1996	Ad 31/05/96--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
6 February 1996	Return made up to 13/02/96; no change of members (4 pages)
6 February 1996	Return made up to 13/02/96; no change of members (4 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Full accounts made up to 28 February 1995 (11 pages)
27 November 1995	Full accounts made up to 28 February 1995 (11 pages)
27 November 1995	Director resigned (2 pages)
24 May 1995	Return made up to 13/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1995	Return made up to 13/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 1992	Incorporation (18 pages)
13 February 1992	Incorporation (18 pages)

Tokenspin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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