Company NameTECH N Toys Ltd
Company StatusDissolved
Company Number05011136
CategoryPrivate Limited Company
Incorporation Date9 January 2004(20 years, 2 months ago)
Dissolution Date1 May 2018 (5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Vedia Johnson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Moss Lane
Pinner
Middlesex
HA5 3BB
Secretary NameMr David Frederick Johnson
NationalityBritish
StatusClosed
Appointed10 January 2005(1 year after company formation)
Appointment Duration13 years, 3 months (closed 01 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Moss Lane
Pinner
Middlesex
HA5 3BB
Secretary NameWorld Office Services Limited (Corporation)
StatusResigned
Appointed09 January 2004(same day as company formation)
Correspondence AddressSuite 6
34 Buckingham Palace Road
London
SW1W 0RH

Contact

Websitewww.tnt.me.uk

Location

Registered Address17 Moss Lane
Pinner Village
Pinner
Middlesex
HA5 3BB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,265
Current Liabilities£7,765

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

1 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018First Gazette notice for voluntary strike-off (1 page)
6 February 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
5 February 2018Application to strike the company off the register (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
17 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
17 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 March 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
18 March 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
17 April 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 April 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(4 pages)
11 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(4 pages)
11 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(4 pages)
23 December 2013Amended accounts made up to 31 January 2013 (3 pages)
23 December 2013Amended accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 March 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
24 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
24 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
30 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 February 2009Return made up to 09/01/09; full list of members (3 pages)
5 February 2009Return made up to 09/01/09; full list of members (3 pages)
1 December 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 January 2008Director's particulars changed (1 page)
30 January 2008Secretary's particulars changed (1 page)
30 January 2008Return made up to 09/01/08; full list of members (2 pages)
30 January 2008Director's particulars changed (1 page)
30 January 2008Secretary's particulars changed (1 page)
30 January 2008Return made up to 09/01/08; full list of members (2 pages)
17 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 October 2007Registered office changed on 23/10/07 from: 5 woodhall gate pinner middlesex HA5 4TN (1 page)
23 October 2007Registered office changed on 23/10/07 from: 5 woodhall gate pinner middlesex HA5 4TN (1 page)
19 February 2007Return made up to 09/01/07; full list of members (6 pages)
19 February 2007Return made up to 09/01/07; full list of members (6 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 February 2006Return made up to 09/01/06; full list of members (6 pages)
13 February 2006Return made up to 09/01/06; full list of members (6 pages)
5 December 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
5 December 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
23 February 2005Registered office changed on 23/02/05 from: suite 6 34 buckingham palace road london SW1W 0RH (1 page)
23 February 2005Return made up to 09/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
23 February 2005New secretary appointed (2 pages)
23 February 2005Registered office changed on 23/02/05 from: suite 6 34 buckingham palace road london SW1W 0RH (1 page)
23 February 2005New secretary appointed (2 pages)
23 February 2005Return made up to 09/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
9 January 2004Incorporation (14 pages)
9 January 2004Incorporation (14 pages)