• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA

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  • legacy (2008-05-06) - 363a

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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

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  • legacy (2006-12-19) - 88(2)R

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  • legacy (2006-08-29) - 363a

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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

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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

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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

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  • legacy (2002-06-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2002-01-26) - AA

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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

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  • legacy (2000-03-22) - 363a

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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

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