TOKYO BAKERY (EUROPE) LTD
Company is dissolved
General Information
NAME
TOKYO BAKERY (EUROPE) LTD
COMPANY NUMBER
06774050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/12/2008
(16years old)
WEBSITE
ozulondon.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/08/2015
01/11/2017
BORIS MUSIC HALL LTD
View all previous names
LONDON
SE1 7PB
Telephone: 02079287766
TPS: Yes
Riverside Buildings County Hall
Westminster Bridge Road
London
SE1 7PB
Telephone: 9281232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OZU LTD | Active - Accounts Filed | View Report |
| TOKYO BAKERY (EUROPE) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Darran Scott Nugent (920216270) Appointed |
| 12/07/2024 | Kenzo Okamoto (915071942) has left the board |
| 12/07/2024 | New Board Member Darran Scott Nugent (920216270) Appointed |
Credit Risk Overview
Want to learn more about TOKYO BAKERY (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOKYO BAKERY (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKYO BAKERY (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2704 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OZU LTD | Active - Accounts Filed | View Report |
| BORIS KITCHEN LTD | Company is dissolved | View Report |
| TOKYO BAKERY (EUROPE) LTD | Company is dissolved | View Report |
| ZEN FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Darran Scott Nugent (920216270) Appointed |
| 12/07/2024 | Kenzo Okamoto (915071942) has left the board |
| 12/07/2024 | New Board Member Darran Scott Nugent (920216270) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Accounts filed |
| 10/11/2017 | Kenzo Okamoto (923964932) has left the board |
| 10/11/2017 | New Board Member Kenzo Okamoto (915071942) Appointed |
| 03/11/2017 | Chun Yip Andy Chan (917814765) has left the board |
| 03/11/2017 | New Board Member Kenzo Okamoto (923964932) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 25/08/2015 | Philippe Bloch (916168326) has left the board |
| 25/08/2015 | New Board Member Chun Yip Andy Chan (917814765) Appointed |
| 11/08/2014 | New Accounts filed |
| 04/08/2014 | Craig Davis (914820779) has left the board |
| 15/07/2014 | New Board Member Philippe Bloch (916168326) Appointed |
| 15/07/2014 | Philippe Bloch (917250187) has left the board |
| 19/02/2014 | New Board Member Craig Davis (914820779) Appointed |
| 19/02/2014 | Mr Craig Davis (917250212) has left the board |
| 13/01/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 04/10/2012 | Mark Roger Hubbocks (912919711) has left the board |
| 04/10/2012 | New Board Member Philippe Bloch (917250187) Appointed |
| 04/10/2012 | Olivia O'Connor (914920829) has left the board |
| 04/10/2012 | New Board Member Mr Craig Davis (917250212) Appointed |
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