| Company Name | Tokeneke Limited |
|---|---|
| Director | Mark Henry Herrmann |
| Company Status | Dissolved |
| Company Number | 04308416 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2001(22 years, 6 months ago) |
| Previous Name | Indexminor Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Henry Herrmann |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Venture Capital |
| Correspondence Address | Cherry Tree Cottage Little Hampden Great Missenden Buckinghamshire HP16 9PS |
| Secretary Name | F W Stephens (Secretarial) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 2002(3 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Correspondence Address | 3rd Floor 10 Charterhouse Square London EC1M 6LQ |
| Director Name | Mark Francis McAndrews |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 November 2001(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2003) |
| Role | Chief Operating Office |
| Correspondence Address | 35 East 85th Street Apartment 16a New York Ny 10028 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 October 2004 | Dissolved (1 page) |
|---|---|
| 5 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 6 November 2003 | Declaration of solvency (3 pages) |
| 6 November 2003 | Resolutions
|
| 6 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 22 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 27 April 2003 | Auditor's resignation (1 page) |
| 30 December 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 23 August 2002 | Ad 25/06/02--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 10 August 2002 | Resolutions
|
| 10 August 2002 | £ nc 1000/25000 25/06/02 (2 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 27 December 2001 | New director appointed (3 pages) |
| 13 December 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 30 November 2001 | Resolutions
|
| 30 November 2001 | Registered office changed on 30/11/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 30 November 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Incorporation (17 pages) |