| Company Name | TOKI Hayma U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02703508 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1992(32 years, 1 month ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Knox |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 March 1995(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 February 1998) |
| Role | Director Commercial Bank (Usa) |
| Correspondence Address | 12 Sutcliffe Close London NW11 6NT |
| Director Name | Mimi Knox |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1995(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 February 1998) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 12 Sutcliffe Close Hampstead Gardens Suburb London NW11 6NT |
| Secretary Name | WMSS Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Director Name | WMSS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 64 Queen Street London EC4R 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 1996 | Resolutions
|
| 8 May 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 18 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 8 August 1995 | Director's particulars changed (2 pages) |
| 12 June 1995 | Return made up to 03/04/95; full list of members (6 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |