Toguz Food Limited

Company Name	Toguz Food Limited
Company Status	Dissolved
Company Number	05150960
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 11 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Nihat Toguz
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(7 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 June 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	203 The Sandlings House Woodgreen London N22 6XT

Secretary Name	Mr Dincer Toguz
Nationality	British
Status	Closed
Appointed	10 January 2005(7 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 June 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 6 Reynardson Court High Road London N17 9HX

Director Name	Haci Toguz
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	14 June 2004(4 days after company formation)
Appointment Duration	7 months (resigned 10 January 2005)
Role	Manager
Correspondence Address	37 Cowper Road Stoke Newington London N16 8PE

Secretary Name	Nihat Toguz
Nationality	Turkish
Status	Resigned
Appointed	14 June 2004(4 days after company formation)
Appointment Duration	7 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	6 Myddleton Mews Rear Of 137 Myddleton Road Wood Green London N22 8NG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	353 Forest Road Walthamstow E17 5JR
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
18 February 2013	Application to strike the company off the register (3 pages)
18 February 2013	Application to strike the company off the register (3 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 1 (4 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 1 (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 July 2010	Director's details changed for Nihat Toguz on 10 June 2010 (2 pages)
20 July 2010	Director's details changed for Nihat Toguz on 10 June 2010 (2 pages)
19 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Nihat Toguz on 10 June 2010 (2 pages)
19 July 2010	Director's details changed for Nihat Toguz on 10 June 2010 (2 pages)
19 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
31 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
5 July 2009	Return made up to 10/06/09; full list of members (3 pages)
5 July 2009	Return made up to 10/06/09; full list of members (3 pages)
21 August 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
21 August 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
3 July 2008	Return made up to 10/06/08; full list of members (3 pages)
3 July 2008	Return made up to 10/06/08; full list of members (3 pages)
24 April 2008	Director's Change of Particulars / nihat toguz / 01/04/2008 / Nationality was: turkish, now: british; HouseName/Number was: , now: 203; Street was: 6 myddleton mews rear of 137, now: the sandlings house; Area was: myddleton road wood green, now: woodgreen; Post Code was: N22 8NG, now: N22 6XT (1 page)
24 April 2008	Director's change of particulars / nihat toguz / 01/04/2008 (1 page)
12 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
12 November 2007	Accounts made up to 30 June 2007 (5 pages)
21 June 2007	Return made up to 10/06/07; full list of members (6 pages)
21 June 2007	Return made up to 10/06/07; full list of members (6 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 July 2006	Return made up to 10/06/06; full list of members (6 pages)
11 July 2006	Return made up to 10/06/06; full list of members (6 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2005	Return made up to 10/06/05; full list of members (6 pages)
27 July 2005	Return made up to 10/06/05; full list of members (6 pages)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: 8/10 stamford hill london N16 6XZ (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 8/10 stamford hill london N16 6XZ (1 page)
18 June 2004	New secretary appointed (2 pages)
10 June 2004	Incorporation (15 pages)
10 June 2004	Incorporation (15 pages)

Toguz Food Limited

Business Activity

Directors

Location

Accounts

Filing History

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