Company NameTokyo Industries (Magnet) Ltd
Company StatusDissolved
Company Number07732355
CategoryPrivate Limited Company
Incorporation Date8 August 2011(12 years, 8 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Director

Director NameMr Aaron Matthew Mellor
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBerkeley House 18 - 24 High Street
Unit 4 1st Floor
Edgware
Middlesex
HA8 7RP

Contact

Websitewww.tokyoindustries.com
Telephone0191 6911600
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address201 Chapel Street
Salford
M3 5EQ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

100 at £0.01Aaron Mellor
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
13 January 2016Application to strike the company off the register (3 pages)
13 January 2016Application to strike the company off the register (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
22 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
4 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
4 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
14 April 2014Director's details changed for Mr Aaron Matthew Mellor on 3 March 2014 (2 pages)
14 April 2014Director's details changed for Mr Aaron Matthew Mellor on 3 March 2014 (2 pages)
14 April 2014Director's details changed for Mr Aaron Matthew Mellor on 3 March 2014 (2 pages)
10 January 2014Director's details changed for Mr Aaron Matthew Mellor on 10 January 2014 (2 pages)
10 January 2014Director's details changed for Mr Aaron Matthew Mellor on 10 January 2014 (2 pages)
23 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(3 pages)
23 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(3 pages)
23 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(3 pages)
20 May 2013Registered office address changed from the Castle 38 Union Street Oldham OL1 1DJ United Kingdom on 20 May 2013 (1 page)
20 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 May 2013Registered office address changed from the Castle 38 Union Street Oldham OL1 1DJ United Kingdom on 20 May 2013 (1 page)
20 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 April 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
26 April 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
2 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
8 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)