Tokyo Bakery (europe) Ltd. Head office in London. Check Director.

Tokyo Bakery (europe) Ltd, London

Tokyo Bakery (Europe) Ltd is a private limited company. Formerly, it was named Boris Music Hall Ltd (changed on 2017-11-01). Situated at Riverside Buildings County Hall, Westminster Bridge Road, London SE1 7PB, the aforementioned 15 years old company was incorporated on 2008-12-16 and is classified as "dormant company" (SIC code: 99999).
1 director can be found in this firm: Kenzo O. (appointed on 31 October 2017).

About
Name: Tokyo Bakery (europe) Ltd
Number: 06774050
Incorporation date: 2008-12-16
End of financial year: 31 December


Address:	Riverside Buildings County Hall Westminster Bridge Road London SE1 7PB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ozu Ltd

31 August 2017

Address	The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06511992
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fumiaki O.

6 April 2016 - 31 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100	100	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-	100

The date for Tokyo Bakery (Europe) Ltd confirmation statement filing is 2024-09-14. The latest confirmation statement was submitted on 2023-08-31. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ozu Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at County Hall, Westminster Bridge Road, SE1 7PB London. Fumiaki O. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, January 2020 \| accounts	Free Download (3 pages)
CH01	On 20th September 2018 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, January 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 16th, February 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st November 2017 filed on: 1st, November 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 31st October 2017 filed on: 1st, November 2017 \| officers	Free Download (2 pages)
TM01	31st October 2017 - the day director's appointment was terminated filed on: 1st, November 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 8th, July 2016 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, September 2015 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 31st August 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
TM01	19th August 2015 - the day director's appointment was terminated filed on: 20th, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th August 2015 filed on: 20th, August 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed ozu restaurant (london) LIMITEDcertificate issued on 16/08/15 filed on: 16th, August 2015 \| change of name	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, April 2015 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 6th, August 2014 \| accounts	Free Download (3 pages)
TM01	28th May 2014 - the day director's appointment was terminated filed on: 31st, July 2014 \| officers	Free Download (1 page)
CH01	On 4th July 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2nd July 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
CH01	On 2nd July 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 8th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (4 pages)
TM01	2nd October 2012 - the day director's appointment was terminated filed on: 2nd, October 2012 \| officers	Free Download (1 page)
TM01	2nd October 2012 - the day director's appointment was terminated filed on: 2nd, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd October 2012 filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2012 filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2011 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
CH01	On 22nd December 2011 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 9th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
TM01	29th December 2010 - the day director's appointment was terminated filed on: 29th, December 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 29th, April 2010 \| accounts	Free Download (2 pages)
CERTNM	Company name changed county hall catering & hospitality LIMITEDcertificate issued on 17/03/10 filed on: 17th, March 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 1st January 2010 change of name
CONNOT	Notice of change of name filed on: 17th, March 2010 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 17th February 2010 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th February 2010 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2009 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 5th February 2010 filed on: 5th, February 2010 \| officers	Free Download (2 pages)
TM01	5th February 2010 - the day director's appointment was terminated filed on: 5th, February 2010 \| officers	Free Download (1 page)
TM01	12th January 2010 - the day director's appointment was terminated filed on: 12th, January 2010 \| officers	Free Download (2 pages)
288b	On 18th December 2008 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
288a	On 18th December 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
288a	On 18th December 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, December 2008 \| incorporation	Free Download (14 pages)

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