| Company Name | Toy World London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07935194 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 3 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
| Previous Names | TKG Management Ltd and SI02 Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Adekunle Akande |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 26 Cheering Lane Suite 401 Stratford London |
| Director Name | Ms Tina Akande |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 July 2018) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Cheering Lane Suite 401 London E20 1BD |
Location
| Registered Address | 26 Cheering Lane Suite 401 London E20 1BD |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adekunle Akande 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2018 | Application to strike the company off the register (3 pages) |
| 17 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 12 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 4 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 22 January 2017 | Registered office address changed from 1 Well Cottage Close London E11 2NB to 26 Cheering Lane Suite 401 London E20 1BD on 22 January 2017 (1 page) |
| 22 January 2017 | Registered office address changed from 1 Well Cottage Close London E11 2NB to 26 Cheering Lane Suite 401 London E20 1BD on 22 January 2017 (1 page) |
| 29 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Register inspection address has been changed to 26 Cheering Lane Suite 401 London E20 1BD (1 page) |
| 2 March 2016 | Register inspection address has been changed to 26 Cheering Lane Suite 401 London E20 1BD (1 page) |
| 29 December 2015 | Company name changed SI02 LTD\certificate issued on 29/12/15
|
| 29 December 2015 | Director's details changed for Mr Adekunle Akande on 1 November 2015 (2 pages) |
| 29 December 2015 | Company name changed SI02 LTD\certificate issued on 29/12/15
|
| 29 December 2015 | Director's details changed for Tina Akande on 1 November 2015 (2 pages) |
| 29 December 2015 | Director's details changed for Mr Adekunle Akande on 1 November 2015 (2 pages) |
| 29 December 2015 | Director's details changed for Tina Akande on 1 November 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 May 2015 | Appointment of Tina Akande as a director on 1 April 2015 (2 pages) |
| 30 May 2015 | Appointment of Tina Akande as a director on 1 April 2015 (2 pages) |
| 30 May 2015 | Appointment of Tina Akande as a director on 1 April 2015 (2 pages) |
| 1 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 22 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Director's details changed for Mr Adekunle Akande on 1 April 2013 (2 pages) |
| 25 February 2014 | Director's details changed for Mr Adekunle Akande on 1 April 2013 (2 pages) |
| 25 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Director's details changed for Mr Adekunle Akande on 1 April 2013 (2 pages) |
| 24 February 2014 | Company name changed tkg management LTD\certificate issued on 24/02/14
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| 24 February 2014 | Company name changed tkg management LTD\certificate issued on 24/02/14
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| 28 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 February 2013 | Registered office address changed from 17 Clementine Walk Woodford Green Essex IG8 9GT United Kingdom on 9 February 2013 (1 page) |
| 9 February 2013 | Registered office address changed from 17 Clementine Walk Woodford Green Essex IG8 9GT United Kingdom on 9 February 2013 (1 page) |
| 9 February 2013 | Registered office address changed from 17 Clementine Walk Woodford Green Essex IG8 9GT United Kingdom on 9 February 2013 (1 page) |
| 9 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 9 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 9 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 5 May 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 5 May 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 3 February 2012 | Incorporation
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| 3 February 2012 | Incorporation
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| 3 February 2012 | Incorporation
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