TOKENIX LIMITED
Company is dissolved
General Information
NAME
TOKENIX LIMITED
COMPANY NUMBER
09791904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/09/2015
(9 years and 2 months old)
WEBSITE
www.ybex.io
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
10/05/2017
31/01/2019
YBEX LIMITED
View all previous names
SURREY
SM1 2SY
16 Tate Road
Sutton
Surrey
SM1 2SY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOKENIX LIMITED?
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 TOKENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKENIX LIMITED?
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 Aug 1945 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1983 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 29/12/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 20/10/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Andrew Chun Ning Lee (920163708) Appointed |
| 09/10/2015 | New Board Member Hui Hui Li (920158388) Appointed |
| 09/10/2015 | Robert Leslie White (900868002) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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