Company NameToast Holdings Limited
Company StatusDissolved
Company Number03385862
CategoryPrivate Limited Company
Incorporation Date12 June 1997(26 years, 10 months ago)
Dissolution Date26 November 2002 (21 years, 5 months ago)
Previous NameThe Pacific Dream Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameUri Nachoom
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Brunswick Place
Regents Park
London
NW1 4PN
Secretary NameMrs Sharron Nachoom
NationalityGerman
StatusClosed
Appointed12 June 1998(1 year after company formation)
Appointment Duration4 years, 5 months (closed 26 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Fitzjohns Avenue
Hampstead
London
NW3 5JY
Director NameMr Alain Henry Kemeny
Date of BirthDecember 1964 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed01 April 1999(1 year, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 26 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20c Merton Rise
Belsize Park
London
NW3 3EN
Secretary NameYaniv Nachoom
NationalityIsraeli
StatusResigned
Appointed12 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor 16 Aberdare Gardens
London
NW6 3PY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address34 Rosslyn Hill
London
NW3 1NH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Current Liabilities£50,293

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002First Gazette notice for voluntary strike-off (1 page)
29 January 2002Voluntary strike-off action has been suspended (1 page)
19 December 2001Application for striking-off (1 page)
4 December 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000Return made up to 12/09/00; full list of members (6 pages)
26 June 2000Director's particulars changed (1 page)
16 April 2000Director's particulars changed (1 page)
11 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999Return made up to 12/09/99; full list of members (7 pages)
27 September 1999New director appointed (2 pages)
18 December 1998Company name changed the pacific dream LIMITED\certificate issued on 21/12/98 (2 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
14 July 1998Return made up to 12/06/98; full list of members (7 pages)
30 June 1998New secretary appointed (2 pages)
30 June 1998Secretary resigned (1 page)
5 January 1998Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
17 June 1997Secretary resigned (1 page)
17 June 1997New secretary appointed (2 pages)
17 June 1997Director resigned (1 page)
17 June 1997New director appointed (3 pages)
12 June 1997Incorporation (17 pages)