| Company Name | Toyz4Boyz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094151 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Matt Burgess |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 October 2000(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 June 2004) |
| Role | Consultant |
| Correspondence Address | 1603 Cascade Towers 4 Westferry Road London E14 8JW |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 2 years (closed 22 June 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Jodine Burgess |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 October 2000(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 June 2002) |
| Role | Banker |
| Correspondence Address | 1603 Cascades Tower 4 Westferry Road London E14 8JW |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2004 | Application for striking-off (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: suite 1 3RD floor clydesdale bank house 33 regent street piccadilly london SY1Y 4ZT (1 page) |
| 29 October 2002 | Return made up to 17/10/02; full list of members
|
| 27 June 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 1603 cascades tower 4 westferry road london E14 8JW (1 page) |
| 27 June 2002 | New secretary appointed (1 page) |
| 7 January 2002 | Return made up to 17/10/01; full list of members
|
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Director resigned (1 page) |