Toxlaire Limited

Company Name	Toxlaire Limited
Director	Adetokunbo Abdul Obitayo
Company Status	Active
Company Number	06273202
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adetokunbo Abdul Obitayo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	636 North Circular Road London NW2 7QJ

Director Name	Claire Abdul Obitayo
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	636 North Circular Road London NW2 7QJ

Secretary Name	Claire Abdul Obitayo
Nationality	British
Status	Resigned
Appointed	14 June 2007(6 days after company formation)
Appointment Duration	11 years, 8 months (resigned 05 March 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	636 North Circular Road London NW2 7QJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	204 Baker Street Enfield Middlesex EN1 3JY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Adetokunbo Abdul-obitayo 50.00% Ordinary
50 at £1	Claire Abdul-obitayo 50.00% Ordinary

Financials

Year	2014
Net Worth	-£101,927
Cash	£885
Current Liabilities	£117,809

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

22 March 2011	Delivered on: 23 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 March 2011

Delivered on: 23 March 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
2 May 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
6 April 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
18 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
28 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
14 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
30 October 2019	Termination of appointment of Claire Abdul Obitayo as a secretary on 5 March 2019 (1 page)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
28 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
15 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (4 pages)
5 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (4 pages)
22 February 2016	Termination of appointment of Claire Abdul Obitayo as a director on 31 December 2015 (1 page)
22 February 2016	Termination of appointment of Claire Abdul Obitayo as a director on 31 December 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
18 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 100 (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 100 (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 100 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2011	Registered office address changed from 636 North Circular Road Neasden London NW2 7QJ on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 636 North Circular Road Neasden London NW2 7QJ on 22 February 2011 (1 page)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
18 June 2010	Director's details changed for Adetokunbo Abdul Obitayo on 8 June 2010 (2 pages)
18 June 2010	Director's details changed for Claire Abdul Obitayo on 8 June 2010 (2 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Claire Abdul Obitayo on 8 June 2010 (2 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Adetokunbo Abdul Obitayo on 8 June 2010 (2 pages)
18 June 2010	Director's details changed for Claire Abdul Obitayo on 8 June 2010 (2 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Adetokunbo Abdul Obitayo on 8 June 2010 (2 pages)
3 August 2009	Return made up to 08/06/09; full list of members (4 pages)
3 August 2009	Return made up to 08/06/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 February 2009	Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page)
12 February 2009	Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page)
22 September 2008	Return made up to 08/06/08; full list of members (4 pages)
22 September 2008	Return made up to 08/06/08; full list of members (4 pages)
26 June 2007	Ad 14/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Ad 14/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Incorporation (9 pages)
8 June 2007	Incorporation (9 pages)
8 June 2007	Secretary resigned (1 page)