Tokay Interactive Limited

Company Name	Tokay Interactive Limited
Company Status	Dissolved
Company Number	03470900
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	29 May 2007 (16 years, 11 months ago)
Previous Name	Harip Enterprises Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Peter Bleakley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(2 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 29 May 2007)
Role	Technical Illustrator
Correspondence Address	115 Heron Drive Langford Village Bicester Oxon OX26 6YZ

Director Name	Darren Paul Hunt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(2 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 29 May 2007)
Role	Technical Illustrator
Country of Residence	United Kingdom
Correspondence Address	Slocken The Green Cassington Oxfordshire OX29 4DN

Secretary Name	Darren Paul Hunt
Nationality	British
Status	Closed
Appointed	03 February 1998(2 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 29 May 2007)
Role	Technical Illustrator
Country of Residence	United Kingdom
Correspondence Address	Slocken The Green Cassington Oxfordshire OX29 4DN

Director Name	Stephen Vear Payne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Ambleside Drive Headington Oxford Oxfordshire OX3 0AG

Director Name	Valerie Tyack
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 February 1998)
Role	Secretary
Correspondence Address	8 Benson Close Bicester Oxfordshire OX6 7FQ

Secretary Name	Stephen Vear Payne
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Ambleside Drive Headington Oxford Oxfordshire OX3 0AG

Director Name	David Warwick Evans
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 17 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Cherwell Close Abingdon Oxfordshire OX14 3TD

Director Name	Dennis Howlett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	Bridge House 51a Buckingham Road Bicester Oxfordshire OX26 3EY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	6 Silver Street Hull East Yorkshire HU1 1JA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£106,784
Cash	£101,848
Current Liabilities	£25,021

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2007	First Gazette notice for voluntary strike-off (1 page)
29 December 2006	Application for striking-off (1 page)
27 June 2006	Registered office changed on 27/06/06 from: claremont house deans court bicester oxfordshire OX26 6BW (1 page)
23 May 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 December 2005	Return made up to 25/11/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 December 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 November 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/12/00 (8 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 November 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 30/11/98 (8 pages)
10 September 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
23 February 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Ad 03/02/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	Â£ nc 100/1000 23/12/97 (1 page)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1998	Company name changed harip enterprises LIMITED\certificate issued on 05/01/98 (2 pages)
25 November 1997	Incorporation (18 pages)

Tokay Interactive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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