TOKI UK Limited

Company Name	TOKI UK Limited
Company Status	Dissolved
Company Number	05566147
Category	Private Limited Company
Incorporation Date	16 September 2005(18 years, 7 months ago)
Dissolution Date	10 May 2011 (12 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Secretary Name	Mr Mustafa Ince
Nationality	British
Status	Closed
Appointed	04 October 2005(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 7 months (closed 10 May 2011)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Flat 8 Causton Square Broad Street Dagenham Essex RM10 9HB

Director Name	Ahmet Ozan Balakar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 May 2011)
Role	Salesman
Correspondence Address	7 Pinelands Close St Johns Park London SE3 7TF

Director Name	Tolga Gunduz
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2007)
Role	Manager
Correspondence Address	4 Estate Way Off Church Road Leyton London E10 7JN

Director Name	Anmet Turgay Simsek
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Turkish
Status	Resigned
Appointed	31 January 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2008)
Role	Salesman
Correspondence Address	95 Cissbury Ring South London N12 7BJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	7 Pinelands Close St Johns Park London SE3 7TF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

2 at 1	Armet Ozan Balakar 100.00% Ordinary

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
9 January 2010	Previous accounting period shortened from 30 September 2009 to 30 April 2009 (1 page)
9 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
9 January 2010	Previous accounting period shortened from 30 September 2009 to 30 April 2009 (1 page)
25 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (7 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
27 February 2009	Director appointed ahmet ozan balakar (2 pages)
27 February 2009	Appointment Terminated Director anmet simsek (1 page)
27 February 2009	Director appointed ahmet ozan balakar (2 pages)
27 February 2009	Appointment terminated director anmet simsek (1 page)
27 October 2008	Return made up to 16/09/08; full list of members (6 pages)
27 October 2008	Return made up to 16/09/08; full list of members (6 pages)
18 August 2008	Return made up to 16/09/07; full list of members (6 pages)
18 August 2008	Return made up to 16/09/07; full list of members (6 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
15 November 2006	Return made up to 16/09/06; full list of members (6 pages)
15 November 2006	Return made up to 16/09/06; full list of members (6 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: 7 pinelands close, st. Johns park london SE3 7TF (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: 7 pinelands close, st. Johns park london SE3 7TF (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Registered office changed on 26/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 September 2005	Registered office changed on 26/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Director resigned (1 page)
16 September 2005	Incorporation (16 pages)
16 September 2005	Incorporation (16 pages)

TOKI UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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