| Company Name | Toast Limited |
|---|---|
| Directors | Christopher John Harniman and Hugo Michael Dutton Frost |
| Company Status | Dissolved |
| Company Number | 03323003 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1997(27 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Christopher John Harniman |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(1 month after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Hinde Street London W1U 2AY |
| Secretary Name | Ms Jean Therese Wheeler |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 01 April 1997(1 month after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 30 Church Road Potters Bar Hertfordshire EN6 1ET |
| Director Name | Mr Hugo Michael Dutton Frost |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1997(4 months, 4 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Stormont Road London SW11 5EL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £453,050 |
| Gross Profit | -£69,370 |
| Net Worth | -£139,387 |
| Cash | £15,267 |
| Current Liabilities | £241,859 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 August 2002 | Dissolved (1 page) |
|---|---|
| 10 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2000 | Statement of affairs (5 pages) |
| 5 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2000 | Resolutions
|
| 27 March 2000 | Registered office changed on 27/03/00 from: 1 hinde street london W1M 5RH (1 page) |
| 29 July 1999 | Return made up to 30/06/99; full list of members
|
| 17 June 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 30 November 1998 | S-div 29/06/98 (1 page) |
| 30 November 1998 | Ad 29/06/98--------- £ si [email protected] (2 pages) |
| 30 November 1998 | Ad 29/06/98--------- £ si [email protected] (2 pages) |
| 30 November 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 30 November 1998 | Resolutions
|
| 30 November 1998 | £ nc 1000/50000 29/06/98 (1 page) |
| 29 July 1997 | New director appointed (2 pages) |
| 29 July 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 22 May 1997 | Ad 14/04/97--------- £ si 901@1=901 £ ic 99/1000 (2 pages) |
| 4 May 1997 | New director appointed (2 pages) |
| 16 April 1997 | Resolutions
|
| 16 April 1997 | Ad 10/04/97--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Secretary resigned;director resigned (1 page) |
| 24 February 1997 | Incorporation (16 pages) |