Company NameTokaji Land Limited
Company StatusDissolved
Company Number03268355
CategoryPrivate Limited Company
Incorporation Date24 October 1996(27 years, 5 months ago)
Dissolution Date2 January 2018 (6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Hugh Eric Allan Johnson
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1996(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address73 St. James's Street
Flat 15
London
SW1A 1PH
Director NameMr Ben Walter Howkins
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2006(9 years, 7 months after company formation)
Appointment Duration11 years, 7 months (closed 02 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Shuttleworth Road
London
SW11 3DL
Secretary NameMr Howard Mighell
StatusClosed
Appointed24 October 2010(14 years after company formation)
Appointment Duration7 years, 2 months (closed 02 January 2018)
RoleCompany Director
Correspondence Address5 Albany Courtyard
London
W1J 0HF
Director NameMr Nigel Richard Wilson
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(same day as company formation)
RoleInvestment Banker
Correspondence AddressOld Manor Farm
Cublington
Leighton Buzzard
Bedfordshire
LU7 0LE
Secretary NameLucy Jane Evans
NationalityBritish
StatusResigned
Appointed24 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Heathgate
Hertford Heath
Hertford
Herefordshire
SG13 7PH
Director NameRichard Hugh Nicholson
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1998(1 year, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcott House
Whitchurch
Hampshire
RG28 7PY
Secretary NameSusanne Bury
NationalityBritish
StatusResigned
Appointed28 April 1999(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 August 2002)
RoleCompany Director
Correspondence Address47 Mayfield Road
London
N8 9LL
Director NameViscount William Waldorf Astor
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(2 years, 12 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 June 2006)
RolePeer Of The Realm
Country of ResidenceUnited Kingdom
Correspondence AddressGinge Manor
Ginge
Wanton
Oxfordshire
OX12 8QT
Secretary NameAnthony Laurence Wells
NationalityBritish
StatusResigned
Appointed27 August 2002(5 years, 10 months after company formation)
Appointment Duration3 months (resigned 30 November 2002)
RoleCompany Director
Correspondence Address21 Leaside Avenue
London
N10 3BT
Secretary NameMr Ben Walter Howkins
NationalityBritish
StatusResigned
Appointed30 November 2002(6 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 01 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Shuttleworth Road
London
SW11 3DL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Albany Courtyard
London
W1J 0HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£2
Current Liabilities£87,137

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
9 October 2017Application to strike the company off the register (3 pages)
9 October 2017Application to strike the company off the register (3 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
(5 pages)
13 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
(5 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
27 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
31 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 November 2013Termination of appointment of Ben Howkins as a secretary (1 page)
25 November 2013Director's details changed for Mr Hugh Eric Allan Johnson on 1 September 2013 (2 pages)
25 November 2013Secretary's details changed for Mr Howard Mighell on 1 September 2013 (2 pages)
25 November 2013Director's details changed for Mr Hugh Eric Allan Johnson on 1 September 2013 (2 pages)
25 November 2013Secretary's details changed for Mr Howard Mighell on 1 September 2013 (2 pages)
25 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
25 November 2013Termination of appointment of Ben Howkins as a secretary (1 page)
25 November 2013Secretary's details changed for Mr Howard Mighell on 1 September 2013 (2 pages)
25 November 2013Director's details changed for Mr Hugh Eric Allan Johnson on 1 September 2013 (2 pages)
25 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
12 July 2013Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 12 July 2013 (1 page)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 July 2013Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 12 July 2013 (1 page)
7 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
7 November 2012Secretary's details changed for Mr Howard Mighell on 1 October 2012 (2 pages)
7 November 2012Secretary's details changed for Mr Howard Mighell on 1 October 2012 (2 pages)
7 November 2012Secretary's details changed for Mr Howard Mighell on 1 October 2012 (2 pages)
7 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
18 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
24 November 2010Appointment of Mr Howard Mighell as a secretary (2 pages)
24 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
24 November 2010Appointment of Mr Howard Mighell as a secretary (2 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Mr Hugh Eric Allan Johnson on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Ben Walter Howkins on 27 November 2009 (2 pages)
27 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Ben Walter Howkins on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Hugh Eric Allan Johnson on 27 November 2009 (2 pages)
12 November 2009Registered office address changed from Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 12 November 2009 (2 pages)
12 November 2009Registered office address changed from Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 12 November 2009 (2 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2008Return made up to 24/10/08; full list of members (4 pages)
5 November 2008Return made up to 24/10/08; full list of members (4 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 November 2007Return made up to 24/10/07; no change of members (7 pages)
13 November 2007Return made up to 24/10/07; no change of members (7 pages)
6 September 2007Registered office changed on 06/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA (1 page)
6 September 2007Registered office changed on 06/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA (1 page)
5 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 March 2007Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 March 2007Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 November 2006Return made up to 24/10/06; full list of members (7 pages)
22 November 2006Return made up to 24/10/06; full list of members (7 pages)
4 July 2006New director appointed (2 pages)
4 July 2006Director resigned (1 page)
4 July 2006Director resigned (1 page)
4 July 2006New director appointed (2 pages)
28 November 2005Return made up to 24/10/05; full list of members (7 pages)
28 November 2005Return made up to 24/10/05; full list of members (7 pages)
26 April 2005Full accounts made up to 31 December 2004 (7 pages)
26 April 2005Full accounts made up to 31 December 2004 (7 pages)
26 April 2005Full accounts made up to 31 December 2003 (7 pages)
26 April 2005Full accounts made up to 31 December 2003 (7 pages)
1 November 2004Return made up to 24/10/04; full list of members (7 pages)
1 November 2004Return made up to 24/10/04; full list of members (7 pages)
22 December 2003Full accounts made up to 31 December 2002 (7 pages)
22 December 2003Full accounts made up to 31 December 2002 (7 pages)
1 November 2003Return made up to 24/10/03; full list of members (7 pages)
1 November 2003Return made up to 24/10/03; full list of members (7 pages)
16 December 2002Secretary resigned (1 page)
16 December 2002Secretary resigned (1 page)
16 December 2002New secretary appointed (2 pages)
16 December 2002New secretary appointed (2 pages)
7 November 2002Return made up to 24/10/02; full list of members (7 pages)
7 November 2002Return made up to 24/10/02; full list of members (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (7 pages)
1 November 2002New secretary appointed (2 pages)
1 November 2002New secretary appointed (2 pages)
4 November 2001Full accounts made up to 31 December 2000 (7 pages)
4 November 2001Full accounts made up to 31 December 2000 (7 pages)
29 October 2001Return made up to 24/10/01; full list of members (6 pages)
29 October 2001Return made up to 24/10/01; full list of members (6 pages)
9 November 2000Return made up to 24/10/00; full list of members (6 pages)
9 November 2000Return made up to 24/10/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 1999Return made up to 24/10/99; full list of members (6 pages)
15 November 1999Return made up to 24/10/99; full list of members (6 pages)
10 November 1999Full accounts made up to 31 December 1998 (7 pages)
10 November 1999New director appointed (3 pages)
10 November 1999New director appointed (3 pages)
10 November 1999Full accounts made up to 31 December 1998 (7 pages)
14 October 1999Director resigned (1 page)
14 October 1999Director resigned (1 page)
18 May 1999Full accounts made up to 31 December 1997 (7 pages)
18 May 1999New secretary appointed (2 pages)
18 May 1999Full accounts made up to 31 December 1997 (7 pages)
18 May 1999Secretary resigned (1 page)
18 May 1999New secretary appointed (2 pages)
18 May 1999Secretary resigned (1 page)
21 December 1998Memorandum and Articles of Association (12 pages)
21 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 December 1998Memorandum and Articles of Association (12 pages)
13 November 1998Return made up to 24/10/98; no change of members (7 pages)
13 November 1998Return made up to 24/10/98; no change of members (7 pages)
25 March 1998New director appointed (2 pages)
25 March 1998Director resigned (1 page)
25 March 1998New director appointed (2 pages)
25 March 1998Director resigned (1 page)
9 March 1998Auditor's resignation (1 page)
9 March 1998Auditor's resignation (1 page)
13 November 1997Return made up to 24/10/97; full list of members (7 pages)
13 November 1997Return made up to 24/10/97; full list of members (7 pages)
13 May 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 May 1997Secretary's particulars changed (1 page)
13 May 1997Secretary's particulars changed (1 page)
13 May 1997Registered office changed on 13/05/97 from: hathaway house popes drive london N3 1QF (1 page)
13 May 1997Registered office changed on 13/05/97 from: hathaway house popes drive london N3 1QF (1 page)
13 May 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
24 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
24 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
2 December 1996New director appointed (2 pages)
2 December 1996Director resigned (1 page)
2 December 1996Secretary resigned (1 page)
2 December 1996New secretary appointed (2 pages)
2 December 1996Secretary resigned (1 page)
2 December 1996Director resigned (1 page)
2 December 1996New director appointed (2 pages)
2 December 1996New secretary appointed (2 pages)
24 October 1996Incorporation (17 pages)
24 October 1996Incorporation (17 pages)