| Company Name | Toxiq Corporate Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06018631 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 5 months ago) |
| Dissolution Date | 3 April 2012 (12 years, 1 month 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 | Mr Jens Weiland |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 December 2007(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Linden Gardens London W2 4HD |
| Director Name | New Sea London Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 20 Hanover Square London W1S 1JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 5 March 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 5 March 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 18 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Mr Jens Weiland on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Jens Weiland on 15 December 2009 (2 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (17 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (17 pages) |
| 9 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 2ND floor 2 wimpole street london W1G 0ED (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 2ND floor 2 wimpole street london W1G 0ED (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 14 cotton*s gardens london E2 8DN (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 14 cotton*s gardens london E2 8DN (1 page) |
| 8 July 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 3 June 2008 | Director's change of particulars / jens weiland / 03/06/2008 (1 page) |
| 3 June 2008 | Director's Change of Particulars / jens weiland / 03/06/2008 / HouseName/Number was: , now: 25; Street was: 110 discovery dock west, now: linden gardens; Area was: 2 south quay square, now: ; Post Code was: E14 9LT, now: W2 4HD; Country was: , now: united kingdom (1 page) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 7 December 2007 | New director appointed (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | New director appointed (1 page) |
| 5 December 2006 | Incorporation (8 pages) |
| 5 December 2006 | Incorporation (8 pages) |