| Company Name | Toytown Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04783160 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2003(20 years, 11 months ago) |
| Dissolution Date | 5 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Simon Brandez |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Secretary Name | Anita Blanche Brandez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Valentine & Co 3rd Floor Shakespear House 7 Shakespear Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Simon Brandez 80.00% Ordinary |
|---|---|
| 20 at £1 | Joseph Brandez & Anita Blanche Brandez 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123 |
| Cash | £4,049 |
| Current Liabilities | £8,441 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 March 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 5 March 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 12 March 2014 | Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 12 March 2014 (2 pages) |
| 12 March 2014 | Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 12 March 2014 (2 pages) |
| 11 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 11 March 2014 | Resolutions
|
| 11 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 11 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2014 | Resolutions
|
| 9 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 25 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Director's details changed for Simon Brandez on 1 June 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Director's details changed for Simon Brandez on 1 June 2011 (2 pages) |
| 3 June 2011 | Secretary's details changed for Anita Blanche Brandez on 1 June 2011 (2 pages) |
| 3 June 2011 | Secretary's details changed for Anita Blanche Brandez on 1 June 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Simon Brandez on 1 June 2011 (2 pages) |
| 3 June 2011 | Secretary's details changed for Anita Blanche Brandez on 1 June 2011 (2 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 11 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 3RD floor 314 regents park road finchley london N3 2LT (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 3RD floor 314 regents park road finchley london N3 2LT (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 15 June 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 15 June 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 22 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 July 2004 | Return made up to 01/06/04; full list of members
|
| 16 July 2004 | Return made up to 01/06/04; full list of members
|
| 19 November 2003 | Ad 01/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2003 | Ad 01/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 1 June 2003 | Incorporation (19 pages) |
| 1 June 2003 | Incorporation (19 pages) |