Dissolved
Dissolved 2014-06-17
Company Information for TOAST FESTIVALS LIMITED
LONDON, UNITED KINGDOM, SW5,
|
Company Registration Number
04195426
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | ||
---|---|---|
TOAST FESTIVALS LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 04195426 | |
---|---|---|
Date formed | 2001-04-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-11 14:33:07 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PAUL WILDERSPIN |
Director | ||
TORSTEN MORRIS TOMAS BRUCE-MORGAN |
Company Secretary | ||
TORSTEN MORRIS TOMAS BRUCE-MORGAN |
Director | ||
PHILIP DAVID LOWERY |
Company Secretary | ||
NICOLA JOY MEADLEY |
Director | ||
NICOLA JOY MEADLEY |
Company Secretary | ||
QUENTIN OWEN MACPHERSON |
Company Secretary | ||
KENNETH NEIL MACPHERSON |
Director | ||
QUENTIN OWEN MACPHERSON |
Director | ||
THERESA MARY MACPHERSON |
Director | ||
GLENN WHIU |
Director | ||
VICTOR KEUNEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOURMET PICTURE COMPANY LIMITED | Director | 2017-12-04 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
PUB IN THE PARK LIMITED | Director | 2017-12-04 | CURRENT | 2017-09-06 | Active | |
SEARCYS EVENTS LIMITED | Director | 2017-12-04 | CURRENT | 2017-09-05 | Active | |
FAST LIVE HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
FAST LIVE PRODUCTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2016-01-25 | Liquidation | |
MARLOW PICTUREHOUSE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
BRAND EVENTS MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
RADIO TIMES EVENTS LIMITED | Director | 2015-08-18 | CURRENT | 2015-02-05 | Active | |
BRAND EVENTS 2 LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
BRAND EVENTS TM LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | In Administration | |
BRAND PRODUCTIONS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
LUNA LIVE LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2017-07-04 | |
GOLF LIVE LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Dissolved 2016-11-29 | |
SUB-ZERO EVENTS LIMITED | Director | 2008-03-07 | CURRENT | 2008-02-11 | Liquidation | |
BRAND EVENTS HOLDINGS LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
BRAND EVENTS LIMITED | Director | 2003-12-15 | CURRENT | 2003-10-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 24/06/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILDERSPIN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TORSTEN BRUCE-MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MARK WILDERSPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN BRUCE-MORGAN | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM FOURTH FLOOR EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA MEADLEY | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: FIRST FLOOR EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 60 BAY CRESCENT SWANAGE DORSET BH19 1RD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TOAST NEW ZEALAND LIMITED CERTIFICATE ISSUED ON 19/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 16 THE CLOSE RADLETT HERTFORDSHIRE WD7 8HA | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as TOAST FESTIVALS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TOAST FESTIVALS LIMITED | Event Date | 2013-04-02 |
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. |