Tokad (UK) Limited

Company Name	Tokad (UK) Limited
Company Status	Dissolved
Company Number	04928025
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 7 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Taiwo Oluwadamilare Adeniran
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2006(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 January 2015)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	96 Mottisfont Road Abbeywood London SE2 9LN

Director Name	Mr Kaye Olule
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 January 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Riverside Drive Mitcham Surrey CR4 4BU

Secretary Name	Mr Kaye Olule
Status	Closed
Appointed	02 August 2010(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	6 Riverside Drive Mitcham Surrey CR4 4BU

Director Name	Olayinka Adeniran
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Lawyer
Correspondence Address	14 Maplin House London SE2 9TH

Director Name	Olukayode Adeniran-Olule
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 5 Izzard Court 104 Liningstone Road Thornton Heath Surrey CR7 8JU

Secretary Name	Olukayode Adeniran-Olule
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 5 Izzard Court 104 Liningstone Road Thornton Heath Surrey CR7 8JU

Director Name	Mr Victor Omotayo Emmanuel
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Riverside Drive Mitcham Surrey CR4 4BU

Director Name	Mr David Supo Phillips
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Riverside Drive Mitcham Surrey CR4 4BU

Location

Registered Address	6 Riverside Drive Mitcham Surrey CR4 4BU
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Kaye Olule 60.00% Ordinary
40 at £1	Taiwo Adeniran 40.00% Ordinary

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	Application to strike the company off the register (3 pages)
16 September 2014	Application to strike the company off the register (3 pages)
4 September 2013	Termination of appointment of David Supo Phillips as a director on 15 June 2013 (1 page)
4 September 2013	Termination of appointment of Victor Omotayo Emmanuel as a director on 15 June 2013 (1 page)
4 September 2013	Termination of appointment of David Supo Phillips as a director on 15 June 2013 (1 page)
4 September 2013	Termination of appointment of Victor Omotayo Emmanuel as a director on 15 June 2013 (1 page)
4 September 2013	Termination of appointment of David Supo Phillips as a director on 15 June 2013 (1 page)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Termination of appointment of Victor Omotayo Emmanuel as a director on 15 June 2013 (1 page)
4 September 2013	Termination of appointment of Victor Omotayo Emmanuel as a director on 15 June 2013 (1 page)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Termination of appointment of David Supo Phillips as a director on 15 June 2013 (1 page)
27 July 2013	Accounts made up to 31 October 2012 (2 pages)
27 July 2013	Accounts made up to 31 October 2012 (2 pages)
17 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts made up to 31 October 2011 (2 pages)
5 July 2012	Accounts made up to 31 October 2011 (2 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
1 July 2011	Accounts made up to 31 October 2010 (2 pages)
1 July 2011	Accounts made up to 31 October 2010 (2 pages)
6 September 2010	Appointment of Mr David Supo Phillips as a director (2 pages)
6 September 2010	Appointment of Mr Kaye Olule as a director (2 pages)
6 September 2010	Appointment of Mr Kaye Olule as a director (2 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Mr Victor Omotayo Emmanuel as a director (2 pages)
6 September 2010	Appointment of Mr Victor Omotayo Emmanuel as a director (2 pages)
6 September 2010	Termination of appointment of Olukayode Adeniran-Olule as a director (1 page)
6 September 2010	Director's details changed for Taiwo Oluwadamilare Adeniran on 2 August 2010 (2 pages)
6 September 2010	Termination of appointment of Olukayode Adeniran-Olule as a director (1 page)
6 September 2010	Appointment of Mr Kaye Olule as a secretary (1 page)
6 September 2010	Director's details changed for Taiwo Oluwadamilare Adeniran on 2 August 2010 (2 pages)
6 September 2010	Appointment of Mr Kaye Olule as a secretary (1 page)
6 September 2010	Termination of appointment of Olukayode Adeniran-Olule as a secretary (1 page)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Registered office address changed from Flat 5 Izzard Court 104 Livingstone Road Thornton Heath Surrey CR7 8JU on 6 September 2010 (1 page)
6 September 2010	Director's details changed for Taiwo Oluwadamilare Adeniran on 2 August 2010 (2 pages)
6 September 2010	Registered office address changed from Flat 5 Izzard Court 104 Livingstone Road Thornton Heath Surrey CR7 8JU on 6 September 2010 (1 page)
6 September 2010	Appointment of Mr David Supo Phillips as a director (2 pages)
6 September 2010	Registered office address changed from Flat 5 Izzard Court 104 Livingstone Road Thornton Heath Surrey CR7 8JU on 6 September 2010 (1 page)
6 September 2010	Termination of appointment of Olukayode Adeniran-Olule as a secretary (1 page)
28 July 2010	Accounts made up to 31 October 2009 (2 pages)
28 July 2010	Accounts made up to 31 October 2009 (2 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
5 August 2009	Accounts made up to 31 October 2008 (1 page)
5 August 2009	Accounts made up to 31 October 2008 (1 page)
18 August 2008	Accounts made up to 31 October 2007 (1 page)
18 August 2008	Accounts made up to 31 October 2007 (1 page)
14 August 2008	Return made up to 09/08/08; full list of members (4 pages)
14 August 2008	Return made up to 09/08/08; full list of members (4 pages)
23 August 2007	Accounts made up to 31 October 2006 (1 page)
23 August 2007	Accounts made up to 31 October 2006 (1 page)
20 August 2007	Return made up to 09/08/07; full list of members (3 pages)
20 August 2007	Return made up to 09/08/07; full list of members (3 pages)
31 August 2006	Return made up to 09/08/06; full list of members (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Return made up to 09/08/06; full list of members (3 pages)
31 August 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
23 November 2005	Accounts made up to 31 October 2005 (1 page)
23 November 2005	Accounts made up to 31 October 2005 (1 page)
1 September 2005	Return made up to 09/08/05; full list of members (3 pages)
1 September 2005	Return made up to 09/08/05; full list of members (3 pages)
26 November 2004	Return made up to 09/10/04; full list of members (7 pages)
26 November 2004	Return made up to 09/10/04; full list of members (7 pages)
9 October 2003	Incorporation (16 pages)
9 October 2003	Incorporation (16 pages)

Tokad (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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