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TOKEN TO GO LIMITED - Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 03733404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynwood House
- 373-375 Station Road
- Harrow
- Middlesex
- HA1 2AW Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW UK
Management
- Managing Directors
- LIU, Shuk Yin
- LIU, Wai Kin
- PAO, Andrew
- Company secretaries
- LIU, Wai Kin
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-16
- Age Of Company 1999-03-16 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Catering 328 Limited
- Catering 328 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOK'S DELIGHTS CATERING SUPPLIES LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2022-03-30
- Last Date: 2021-03-16
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TOKEN TO GO LIMITED Company Description
- TOKEN TO GO LIMITED is a ltd registered in United Kingdom with the Company reg no 03733404. Its current trading status is "live". It was registered 1999-03-16. It was previously called COOK'S DELIGHTS CATERING SUPPLIES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-16.It can be contacted at Lynwood House .
Get TOKEN TO GO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Token To Go Limited - Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
- 1999-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-10-12) - SOAS(A)
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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dissolution-application-strike-off-company (2021-08-27) - DS01
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accounts-with-accounts-type-dormant (2021-01-27) - AA
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gazette-notice-voluntary (2021-09-07) - GAZ1(A)
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accounts-with-accounts-type-dormant (2021-08-06) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-19) - CH01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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change-person-secretary-company-with-change-date (2020-11-19) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-11) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-14) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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change-account-reference-date-company-previous-extended (2016-02-11) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-01) - CH01
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certificate-change-of-name-company (2014-04-23) - CERTNM
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change-of-name-notice (2014-04-23) - CONNOT
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accounts-with-accounts-type-dormant (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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change-person-director-company-with-change-date (2013-10-17) - CH01
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change-person-secretary-company-with-change-date (2013-10-17) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
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change-person-director-company-with-change-date (2010-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-31) - 403a
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accounts-with-accounts-type-small (2007-07-30) - AA
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accounts-with-accounts-type-small (2007-01-22) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-04-28) - 395
keyboard_arrow_right 2006
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legacy (2006-12-19) - 88(2)R
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legacy (2006-08-29) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-05) - AA
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legacy (2005-06-29) - 288c
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-22) - 395
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certificate-change-of-name-company (2004-03-12) - CERTNM
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certificate-change-of-name-company (2004-04-14) - CERTNM
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legacy (2004-06-30) - 395
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legacy (2004-06-14) - 288a
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legacy (2004-07-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-04-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-14) - AA
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legacy (2003-11-17) - 225
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legacy (2003-04-01) - 363a
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legacy (2003-12-16) - 288a
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legacy (2003-12-04) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-01-26) - AA
keyboard_arrow_right 2001
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legacy (2001-10-02) - 395
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legacy (2001-05-03) - 395
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accounts-with-accounts-type-small (2001-04-17) - AA
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legacy (2001-03-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-21) - 288c
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legacy (1999-04-12) - 88(2)R
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resolution (1999-04-08) - RESOLUTIONS
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legacy (1999-03-31) - 288b
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legacy (1999-03-31) - 288a
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incorporation-company (1999-03-16) - NEWINC