| Company Name | Tojen Telecom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05357930 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Adrian Marcus Gleave |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 November 2008(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 121 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
| Director Name | Thomas Harry Adams |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Sandpiper Drive Uttoxeter Staffordshire ST14 8TA |
| Secretary Name | Jennifer Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Sandpiper Drive Uttoxeter Staffordshire ST14 8TA |
| Director Name | Mark Anthony Cockshutt |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 October 2007) |
| Role | Company Director |
| Correspondence Address | 11 Chaffinch Drive Uttoxeter Staffordshire ST14 8UE |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £334,029 |
| Cash | £131,842 |
| Current Liabilities | £345,113 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 July 2017 | Notice of final account prior to dissolution (16 pages) |
| 3 July 2017 | Notice of final account prior to dissolution (16 pages) |
| 28 July 2016 | INSOLVENCY:annual progress report for period up to 18/05/2016 (19 pages) |
| 28 July 2016 | INSOLVENCY:annual progress report for period up to 18/05/2016 (19 pages) |
| 27 July 2016 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/05/2016 (17 pages) |
| 27 July 2016 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/05/2016 (17 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 21 July 2015 | INSOLVENCY:re progress report 19/05/2014-18/05/2015 (14 pages) |
| 21 July 2015 | Insolvency:annual progress report for period up to 18/05/2015 (19 pages) |
| 21 July 2015 | INSOLVENCY:re progress report 19/05/2014-18/05/2015 (14 pages) |
| 21 July 2015 | Insolvency:annual progress report for period up to 18/05/2015 (19 pages) |
| 9 February 2015 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/05/2013 (17 pages) |
| 9 February 2015 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/05/2013 (17 pages) |
| 29 July 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/05/2014 (17 pages) |
| 29 July 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/05/2014 (17 pages) |
| 24 July 2014 | INSOLVENCY:re progress report 19/05/2013-18/05/2014 (17 pages) |
| 24 July 2014 | INSOLVENCY:re progress report 19/05/2013-18/05/2014 (17 pages) |
| 6 July 2012 | Insolvency:progress report 19/05/11 - 18/05/12 (16 pages) |
| 6 July 2012 | Insolvency:progress report 19/05/11 - 18/05/12 (16 pages) |
| 5 July 2012 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/05/2012 (13 pages) |
| 5 July 2012 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/05/2012 (13 pages) |
| 14 June 2011 | Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 14 June 2011 (2 pages) |
| 14 June 2011 | Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 14 June 2011 (2 pages) |
| 13 June 2011 | Appointment of a liquidator (1 page) |
| 13 June 2011 | Appointment of a liquidator (1 page) |
| 30 March 2011 | Order of court to wind up (2 pages) |
| 30 March 2011 | Order of court to wind up (2 pages) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | Termination of appointment of Jennifer Adams as a secretary (1 page) |
| 20 April 2010 | Termination of appointment of Jennifer Adams as a secretary (1 page) |
| 24 March 2010 | Registered office address changed from First Floor the Old Vicarage 26 Church Street Uttoxeter Staffordshire ST14 8AA on 24 March 2010 (1 page) |
| 24 March 2010 | Registered office address changed from First Floor the Old Vicarage 26 Church Street Uttoxeter Staffordshire ST14 8AA on 24 March 2010 (1 page) |
| 23 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 121-3 courthill house 60 water lane wilmslow cheshire SK9 5AJ (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 121-3 courthill house 60 water lane wilmslow cheshire SK9 5AJ (1 page) |
| 28 September 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 09/02/08; full list of members (4 pages) |
| 28 September 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 09/02/08; full list of members (4 pages) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 18 March 2009 | Director appointed adrian gleave (1 page) |
| 18 March 2009 | Director appointed adrian gleave (1 page) |
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from first floor the old vicarage 26 church street uttoxeter staffordshire ST14 8AA (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from first floor the old vicarage 26 church street uttoxeter staffordshire ST14 8AA (1 page) |
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2008 | Appointment terminated director thomas adams (1 page) |
| 24 December 2008 | Appointment terminated director thomas adams (1 page) |
| 27 October 2007 | Director resigned (1 page) |
| 27 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 15 October 2007 | Director resigned (1 page) |
| 5 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 5 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 7 June 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 7 June 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 6 January 2007 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 6 January 2007 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 20 December 2006 | Return made up to 09/02/06; full list of members; amend (6 pages) |
| 20 December 2006 | Return made up to 09/02/06; full list of members; amend (6 pages) |
| 11 December 2006 | Accounting reference date shortened from 28/02/06 to 28/02/05 (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 11 December 2006 | Accounting reference date shortened from 28/02/06 to 28/02/05 (1 page) |
| 11 December 2006 | Ad 30/09/05--------- £ si 100@1 (2 pages) |
| 11 December 2006 | Ad 30/09/05--------- £ si 100@1 (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Secretary's particulars changed (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: unit 17 hollins business centre rowley street stafford staffordshire ST16 2RH (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: unit 17 hollins business centre rowley street stafford staffordshire ST16 2RH (1 page) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | New director appointed (2 pages) |
| 30 March 2006 | Director's particulars changed (1 page) |
| 30 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 30 March 2006 | Director's particulars changed (1 page) |
| 30 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: sandylee, 54 stafford road uttoxeter staffordshire ST14 8DN (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: sandylee, 54 stafford road uttoxeter staffordshire ST14 8DN (1 page) |
| 9 February 2005 | Incorporation (12 pages) |
| 9 February 2005 | Incorporation (12 pages) |