Toy Connections Limited

Company Name	Toy Connections Limited
Company Status	Dissolved
Company Number	04467528
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mukesh Chhaganlal Shah
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2013(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 27 October 2015)
Role	Semi-Retired
Country of Residence	England
Correspondence Address	2nd Floor 10 Chiswell Street London EC1Y 4UQ

Director Name	Mr David Richard Fogel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	5 West Lawn Broadfield Way Aldenham Herts WD25 8DF

Director Name	Mr Robert Nathanial Myers
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hampstead Way London NW11 7JE

Secretary Name	Mr David Richard Fogel
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 West Lawn Broadfield Way Aldenham Herts WD25 8DF

Director Name	Mr Stephen Richard Wells
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 2004(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashurst Sussex Lane Spencers Wood Reading Berkshire RG7 1BY

Director Name	Mr Lance Bernard Brown
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	Oak Tree House Hangersley Ringwood BH24 3JN

Director Name	Ashok Dattani
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 25 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 White Craig Close Pinner HA5 4AQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor 10 Chiswell Street London EC1Y 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

49k at £1	Trading House (Europe) LTD 70.00% Ordinary A
21k at £1	Trading House (Europe) LTD 30.00% Ordinary B

Financials

Year	2014
Net Worth	£861,676

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	Application to strike the company off the register (3 pages)
30 June 2015	Application to strike the company off the register (3 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 70,000 (4 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 70,000 (4 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 70,000 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 70,000 (4 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 70,000 (4 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 70,000 (4 pages)
5 August 2013	Appointment of Mr Mukesh Chhaganlal Shah as a director (2 pages)
5 August 2013	Termination of appointment of Lance Brown as a director (1 page)
5 August 2013	Appointment of Mr Mukesh Chhaganlal Shah as a director (2 pages)
5 August 2013	Termination of appointment of Stephen Wells as a director (1 page)
5 August 2013	Termination of appointment of Stephen Wells as a director (1 page)
5 August 2013	Termination of appointment of Lance Brown as a director (1 page)
2 August 2013	Registered office address changed from 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 2 August 2013 (1 page)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
14 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Termination of appointment of Ashok Dattani as a director (1 page)
29 March 2011	Termination of appointment of David Fogel as a director (1 page)
29 March 2011	Termination of appointment of David Fogel as a director (1 page)
29 March 2011	Termination of appointment of Ashok Dattani as a director (1 page)
29 March 2011	Termination of appointment of David Fogel as a secretary (1 page)
29 March 2011	Termination of appointment of David Fogel as a secretary (1 page)
24 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
24 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
14 July 2009	Registered office changed on 14/07/2009 from number 1 trinity 161 old christchurch road bournemouth BH1 1JU (1 page)
14 July 2009	Return made up to 21/06/09; full list of members (4 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Return made up to 21/06/09; full list of members (4 pages)
14 July 2009	Registered office changed on 14/07/2009 from number 1 trinity 161 old christchurch road bournemouth BH1 1JU (1 page)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 July 2008	Return made up to 21/06/08; full list of members (6 pages)
30 July 2008	Return made up to 21/06/08; full list of members (6 pages)
18 October 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2007	Particulars of mortgage/charge (9 pages)
3 April 2007	Particulars of mortgage/charge (9 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Registered office changed on 10/03/07 from: the barn bournehall house bournehall road bushey hertfordshire WD23 3HP (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Registered office changed on 10/03/07 from: the barn bournehall house bournehall road bushey hertfordshire WD23 3HP (1 page)
10 March 2007	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
10 March 2007	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
5 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
13 November 2006	Return made up to 21/06/06; full list of members (8 pages)
13 November 2006	Return made up to 21/06/06; full list of members (8 pages)
9 November 2006	Location of register of directors' interests (1 page)
9 November 2006	Location of register of members (1 page)
9 November 2006	Location of register of members (1 page)
9 November 2006	Resolutions RES13 ‐ Shares purchased 28/10/05 (1 page)
9 November 2006	Location of register of directors' interests (1 page)
9 November 2006	Resolutions RES13 ‐ Shares purchased 28/10/05 (1 page)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2006	Nc inc already adjusted 01/02/06 (1 page)
2 November 2006	Particulars of contract relating to shares (3 pages)
2 November 2006	Ad 01/02/06--------- Â£ si 15453@1=15453 Â£ ic 33547/49000 (2 pages)
2 November 2006	Ad 01/02/06--------- Â£ si 21000@1=21000 Â£ ic 49000/70000 (2 pages)
2 November 2006	Particulars of contract relating to shares (3 pages)
2 November 2006	Ad 01/02/06--------- Â£ si 15453@1=15453 Â£ ic 33547/49000 (2 pages)
2 November 2006	Nc inc already adjusted 01/02/06 (1 page)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2006	Ad 01/02/06--------- Â£ si 21000@1=21000 Â£ ic 49000/70000 (2 pages)
1 February 2006	Â£ ic 50000/33547 28/10/05 Â£ sr 16453@1=16453 (1 page)
1 February 2006	Â£ ic 50000/33547 28/10/05 Â£ sr 16453@1=16453 (1 page)
17 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
17 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
4 July 2005	Return made up to 21/06/05; full list of members (8 pages)
4 July 2005	Return made up to 21/06/05; full list of members (8 pages)
18 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
18 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
5 August 2004	Return made up to 21/06/04; full list of members (8 pages)
5 August 2004	Return made up to 21/06/04; full list of members (8 pages)
20 February 2004	Accounts for a medium company made up to 30 April 2003 (14 pages)
20 February 2004	Accounts for a medium company made up to 30 April 2003 (14 pages)
19 February 2004	Particulars of contract relating to shares (4 pages)
19 February 2004	Particulars of contract relating to shares (4 pages)
19 February 2004	Ad 12/11/03--------- Â£ si 49900@1=49900 Â£ ic 1/49901 (2 pages)
19 February 2004	Ad 12/11/03--------- Â£ si 49900@1=49900 Â£ ic 1/49901 (2 pages)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2004	Nc inc already adjusted 12/11/03 (1 page)
11 February 2004	Nc inc already adjusted 12/11/03 (1 page)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2003	Ad 21/06/02--------- Â£ si 99@1 (2 pages)
14 October 2003	Return made up to 21/06/03; full list of members (7 pages)
14 October 2003	Return made up to 21/06/03; full list of members (7 pages)
14 October 2003	Ad 21/06/02--------- Â£ si 99@1 (2 pages)
11 April 2003	Registered office changed on 11/04/03 from: office 1 ground floor, ivy house 35 high street bushey hertfordshire WD23 1QA (1 page)
11 April 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
11 April 2003	Registered office changed on 11/04/03 from: office 1 ground floor, ivy house 35 high street bushey hertfordshire WD23 1QA (1 page)
11 April 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
21 June 2002	Incorporation (17 pages)
21 June 2002	Incorporation (17 pages)

Toy Connections Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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