| Name: |
TORAYA CO. LIMITED
TORAYA CO. LTD |
| Address: | 44 BRENT WAY, WEST FINCHLEY, LONDON, N3 1AP |
| Incorporation Date: | 2002-06-13 |
| date | name | form type |
| 2018-02-06 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-10 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-11 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES | CS01 |
| 2017-08-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEGRIED ALONSO-OLMEDO | PSC01 |
| 2016-08-19 | 31/05/16 FULL LIST | AR01 |
| 2016-02-26 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-02 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 31/05/15 FULL LIST | AR01 |
| 2014-03-28 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-10 | 31/05/14 FULL LIST | AR01 |
| 2013-04-05 | APPOINTMENT TERMINATED, SECRETARY MARGARETHE ALONSO-OLMEDO | TM02 |
| 2013-06-13 | 31/05/13 FULL LIST | AR01 |
| 2013-04-19 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | 31/05/12 FULL LIST | AR01 |
| 2012-03-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-25 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-30 | 31/05/11 FULL LIST | AR01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED ALONSO OLMEDO / 01/01/2010 | CH01 |
| 2010-06-14 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTO ALONSO OLMEDO / 01/01/2010 | CH01 |
| 2010-06-21 | 31/05/10 FULL LIST | AR01 |
| 2009-08-12 | RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS | 363a |
| 2009-05-29 | APPOINTMENT TERMINATED SECRETARY ANGELA ALONSO OLMEDO | 288b |
| 2009-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM88 OAKLEIGH ROAD NORTHWHETSTONELONDONN20 9EZ | 287 |
| 2009-05-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-29 | SECRETARY APPOINTED MARGARETHE AMALIA ALONSO-OLMEDO | 288a |
| 2008-06-05 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363s |
| 2007-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-06-19 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-06 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-06-10 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-01-16 | AD 12/12/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-29 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | 225 |
| 2003-01-29 | DIRECTOR RESIGNED | 288b |
| 2003-01-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-11 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-05 | DIRECTOR RESIGNED | 288b |
| 2002-07-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-07-05 | SECRETARY RESIGNED | 288b |
| 2002-07-05 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM:312B HIGH STREETORPINGTONKENT BR6 0NG | 287 |
Last update: 2020-12-04 05:24:30