Active - Proposal to Strike off
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Company Information for TOKAJI LAND LIMITED
5 ALBANY COURTYARD, LONDON, W1J 0HF,
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Company Registration Number
 03268355 Private Limited Company
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Company Overview
About Tokaji Land Ltd
TOKAJI LAND LIMITED was founded on 1996-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tokaji Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| TOKAJI LAND LIMITED | |
| Legal Registered Office | |
| 5 ALBANY COURTYARD LONDON W1J 0HF Other companies in W1J | |
Filing Information
| Company Number | 03268355 | |
|---|---|---|
| Company ID Number | 03268355 | |
| Date formed | 1996-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-10-24 | |
| Return next due | 2017-11-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-12-11 00:19:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOKAJI LAND LIMITED
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Company Officers of TOKAJI LAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD MIGHELL |
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BEN WALTER HOWKINS |
||
HUGH ERIC ALLAN JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEN WALTER HOWKINS |
Company Secretary | ||
WILLIAM WALDORF ASTOR |
Director | ||
ANTHONY LAURENCE WELLS |
Company Secretary | ||
SUSANNE BURY |
Company Secretary | ||
RICHARD HUGH NICHOLSON |
Director | ||
LUCY JANE EVANS |
Company Secretary | ||
NIGEL RICHARD WILSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EYTHROPE WINE LIMITED | Director | 2016-08-02 | CURRENT | 2016-02-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Hugh Eric Allan Johnson on 2013-09-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD MIGHELL on 2013-09-01 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BEN HOWKINS | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/13 FROM 5 Old School House the Lanterns Bridge Lane London SW11 3AD | |
| AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD MIGHELL on 2012-10-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Howard Mighell as company secretary | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ERIC ALLAN JOHNSON / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN WALTER HOWKINS / 27/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM MAXWELL WINWARD LLP 100 LUDGATE HILL LONDON EC4M 7RE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: C/O MAXWELL BATLEY 27 CHANCERY LANE LONDON WC2A 1PA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 08/12/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to TOKAJI LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOKAJI LAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOKAJI LAND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due Within One Year | 2013-01-01 | £ 87,137 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 87,137 |
| Non-instalment Debts Due After5 Years | 2013-01-01 | £ 87,137 |
| Non-instalment Debts Due After5 Years | 2012-01-01 | £ 87,137 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOKAJI LAND LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 2 |
| Fixed Assets | 2013-01-01 | £ 87,137 |
| Fixed Assets | 2012-01-01 | £ 87,137 |
| Shareholder Funds | 2013-01-01 | £ 2 |
| Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOKAJI LAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOKAJI LAND LIMITED
Income
Government Income
We have not found government income sources for TOKAJI LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TOKAJI LAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOKAJI LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOKAJI LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOKAJI LAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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