| Company Name | Toyama Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08065675 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Dissolution Date | 28 April 2015 (8 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Sergio Santi |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 January 2014(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 April 2015) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Singleton Scarp London N12 7AR |
| Director Name | Mr Ciro Miguel Boldrini |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Lancaster Lane Clayton-Le-Woods Leyland Lancashire PR25 5SP |
| Director Name | Sergio Santi |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 May 2012(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
| Director Name | Mr Gianfranco Vaccarella |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 May 2012(1 week, 6 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 16 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Lancaster Lane Clayton-Le-Woods Leyland Preston Lancashire PR25 5SP |
| Director Name | Mr Carmelo Nocita |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 October 2013(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 January 2014) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 857 High Road North Finchley London N12 8PT |
| Director Name | Mr Marco Ricca |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 November 2013(1 year, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 21 January 2014) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Flat 191 Cropley Court Cropley Street London N1 7HJ |
Location
| Registered Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sergio Santi 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2014 | Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP on 19 February 2014 (1 page) |
| 28 January 2014 | Termination of appointment of Carmelo Nocita as a director on 21 January 2014 (1 page) |
| 28 January 2014 | Appointment of Mr Sergio Santi as a director on 21 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Termination of appointment of Carmelo Nocita as a director on 21 January 2014 (1 page) |
| 28 January 2014 | Termination of appointment of Marco Ricca as a director on 21 January 2014 (1 page) |
| 28 January 2014 | Termination of appointment of Marco Ricca as a director on 21 January 2014 (1 page) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Appointment of Mr Sergio Santi as a director on 21 January 2014 (2 pages) |
| 11 November 2013 | Appointment of Mr Marco Ricca as a director on 11 November 2013 (2 pages) |
| 11 November 2013 | Appointment of Mr Marco Ricca as a director on 11 November 2013 (2 pages) |
| 11 November 2013 | Termination of appointment of Sergio Santi as a director on 11 November 2013 (1 page) |
| 11 November 2013 | Termination of appointment of Sergio Santi as a director on 11 November 2013 (1 page) |
| 4 October 2013 | Appointment of Mr Carmelo Nocita as a director on 2 October 2013 (2 pages) |
| 4 October 2013 | Appointment of Mr Carmelo Nocita as a director on 2 October 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from C/O G. Teoli & Co. Northway House 1379 High Road Whetstone London N20 9LP England on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from C/O G. Teoli & Co. Northway House 1379 High Road Whetstone London N20 9LP England on 9 May 2013 (1 page) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Registered office address changed from C/O G. Teoli & Co. Northway House 1379 High Road Whetstone London N20 9LP England on 9 May 2013 (1 page) |
| 26 April 2013 | Registration of charge 080656750001, created on 15 April 2013 (28 pages) |
| 26 April 2013 | Registration of charge 080656750001, created on 15 April 2013 (28 pages) |
| 13 February 2013 | Statement of capital following an allotment of shares on 30 January 2013
|
| 13 February 2013 | Statement of capital following an allotment of shares on 30 January 2013
|
| 23 January 2013 | Registered office address changed from 61 Lancaster Lane Clayton-Le-Woods Leyland Preston Lancashire PR25 5SP England on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from 61 Lancaster Lane Clayton-Le-Woods Leyland Preston Lancashire PR25 5SP England on 23 January 2013 (1 page) |
| 22 January 2013 | Termination of appointment of Gianfranco Vaccarella as a director on 16 January 2013 (1 page) |
| 22 January 2013 | Termination of appointment of Gianfranco Vaccarella as a director on 16 January 2013 (1 page) |
| 7 November 2012 | Termination of appointment of Ciro Miguel Boldrini as a director on 5 November 2012 (1 page) |
| 7 November 2012 | Termination of appointment of Ciro Miguel Boldrini as a director on 5 November 2012 (1 page) |
| 7 November 2012 | Termination of appointment of Ciro Miguel Boldrini as a director on 5 November 2012 (1 page) |
| 24 May 2012 | Appointment of Mr Gianfranco Vaccarella as a director on 24 May 2012 (2 pages) |
| 24 May 2012 | Appointment of Mr Gianfranco Vaccarella as a director on 24 May 2012 (2 pages) |
| 23 May 2012 | Appointment of Sergio Santi as a director on 23 May 2012 (2 pages) |
| 23 May 2012 | Appointment of Sergio Santi as a director on 23 May 2012 (2 pages) |
| 11 May 2012 | Incorporation
|
| 11 May 2012 | Incorporation
|