| Company Name | Toxia Limited |
|---|---|
| Director | Mei-Chueh Huang |
| Company Status | Active |
| Company Number | 05420577 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2005(19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mei-Chueh Huang |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 04 January 2019(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | No.11, Ln. 37 Zhongzheng 5th St. Guiren Dist., Tainan City 711 Taiwan |
| Director Name | Chao-Wei Lin |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Taiwan |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Merchant |
| Correspondence Address | No 7 Lane 376 Zong-Zeng Rd Kwanmiao Tainan County 71848 Foreign Taiwan |
| Director Name | Hsiu-Hua Chen Wang |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 15 August 2007(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 04 January 2019) |
| Role | Merchant |
| Country of Residence | Taiwan |
| Correspondence Address | No.6, Ln. 422, Sec. 1 Nanxiong Rd. Guanmiao Dist. Tainan City 718 Taiwan |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100k at £1 | Hsiu-hua Chen Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Filing History
| 3 August 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 15 November 2022 | Change of details for Mei-Chueh Huang as a person with significant control on 15 November 2022 (2 pages) |
| 9 August 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 12 July 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 18 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 4 January 2019 | Notification of Mei-Chueh Huang as a person with significant control on 4 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 4 January 2019 | Cessation of Hsiu-Hua Chen Wang as a person with significant control on 4 January 2019 (1 page) |
| 4 January 2019 | Appointment of Mei-Chueh Huang as a director on 4 January 2019 (2 pages) |
| 4 January 2019 | Termination of appointment of Hsiu-Hua Chen Wang as a director on 4 January 2019 (1 page) |
| 7 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Change of details for Hsiu-Hua Chen Wang as a person with significant control on 16 April 2018 (2 pages) |
| 16 April 2018 | Director's details changed for Hsiu-Hua Chen Wang on 16 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 11 November 2016 | Termination of appointment of Hkrtp Limited as a secretary on 11 November 2016 (1 page) |
| 11 November 2016 | Termination of appointment of Hkrtp Limited as a secretary on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from Mtwra2021 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Flat 107 25 Indescon Square London E14 9DG on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from Mtwra2021 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Flat 107 25 Indescon Square London E14 9DG on 11 November 2016 (1 page) |
| 13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 11 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Director's details changed for Hsiu-Hua Chen Wang on 9 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Hsiu-Hua Chen Wang on 9 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Hsiu-Hua Chen Wang on 9 May 2013 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Hsiu-Hua Chen Wang on 3 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Hsiu-Hua Chen Wang on 3 June 2010 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Hkrtp Limited on 3 June 2010 (1 page) |
| 14 June 2010 | Director's details changed for Hsiu-Hua Chen Wang on 3 June 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Hkrtp Limited on 3 June 2010 (1 page) |
| 14 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Secretary's details changed for Hkrtp Limited on 3 June 2010 (1 page) |
| 3 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | New director appointed (1 page) |
| 29 August 2007 | New director appointed (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: RM2A 2/f china supermarket 32-34 tudor street cardiff river side CF11 6AH (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: RM2A 2/f china supermarket 32-34 tudor street cardiff river side CF11 6AH (1 page) |
| 7 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 7 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 29 June 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 11 April 2005 | Incorporation (21 pages) |
| 11 April 2005 | Incorporation (21 pages) |