TOTO EXPERIENCE LTD - LONDON
| Company Profile | Company Filings |
Overview
TOTO EXPERIENCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TOTO EXPERIENCE LTD was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685044. The accounts status is MICRO ENTITY.
TOTO EXPERIENCE LTD was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685044. The accounts status is MICRO ENTITY.
TOTO EXPERIENCE LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
4TH FLOOR CHAUCER HOUSE
LONDON
W1S 3NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2021 | 27/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHAN DUONG LY | Jan 1945 | British | Director | 2021-01-12 | CURRENT |
| MR KAWING BENSON KWAN | Jul 1965 | British | Secretary | 2003-03-04 UNTIL 2004-08-01 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-03-04 UNTIL 2003-03-06 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-03-04 UNTIL 2003-03-06 | RESIGNED | ||
| WESTCLIFFE BUSINESS SERVICES LIMITED | Corporate Secretary | 2004-09-15 UNTIL 2004-12-22 | RESIGNED | ||
| PETER WONG | May 1950 | British | Director | 2004-08-02 UNTIL 2005-12-13 | RESIGNED |
| MR CHAN DUONG LY | Jan 1945 | British | Director | 2005-12-13 UNTIL 2015-04-01 | RESIGNED |
| CHAN DUONG LY | Jan 1945 | British | Director | 2004-08-02 UNTIL 2004-09-15 | RESIGNED |
| STEPHEN NG | Dec 1969 | British | Director | 2003-03-04 UNTIL 2004-08-01 | RESIGNED |
| MR STEVEN FATT LY | Jan 1983 | British | Director | 2015-04-01 UNTIL 2021-01-12 | RESIGNED |
| MR CHAN DUONG LY | Jan 1945 | British | Director | 2017-04-26 UNTIL 2018-08-14 | RESIGNED |
| MR KAWING BENSON KWAN | Jul 1965 | British | Director | 2003-03-04 UNTIL 2004-08-01 | RESIGNED |
| PETER WONG | May 1950 | British | Secretary | 2004-08-02 UNTIL 2004-09-15 | RESIGNED |
| DANNY BAO VAN | Secretary | 2005-12-13 UNTIL 2007-08-11 | RESIGNED | ||
| STEVEN FATT LY | Jan 1983 | Secretary | 2007-08-11 UNTIL 2015-04-01 | RESIGNED | |
| MR CHAN DUONG LY | Jan 1945 | British | Secretary | 2004-12-22 UNTIL 2005-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chan Duong Ly | 2017-01-01 | 1/1945 | London | Ownership of shares 50 to 75 percent |
| Mr Steven Fatt Ly | 2016-04-06 - 2021-01-12 | 1/1983 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TOTO EXPERIENCE LTD | 2020-03-31 | 30-06-2019 | £80,226 equity |
| Micro-entity Accounts - TOTO EXPERIENCE LTD | 2019-03-27 | 30-06-2018 | £28,415 equity |
| Micro-entity Accounts - TOTO EXPERIENCE LTD | 2018-03-29 | 30-06-2017 | £43,583 equity |
| Micro-entity Accounts - TOTO EXPERIENCE LTD | 2017-03-28 | 30-06-2016 | £-15,166 equity |