TOOMWAY LIMITED
Overview
Company Name | TOOMWAY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03799147 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TOOMWAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOOMWAY LIMITED located?
Registered Office Address | 62 Wilson Street EC2A 2BU London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TOOMWAY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for TOOMWAY LIMITED?
Annual Return |
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What are the latest filings for TOOMWAY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Three Rivers Management Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 70 Conduit Street Mutual House, 2Nd Floor London W1S 2GF United Kingdom* on Oct 17, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * C/O Tarttelin & Co 26 Dover Street London W1S 4LY* on Sep 08, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Three Rivers Management Limited on Jul 01, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Bryan Tarttelin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Tarttelin as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of TOOMWAY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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GREENFIELD, Andrew Victor William | Director | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | United Kingdom | British | Solicitor | 79931250003 | ||||||||
SMITH, Alison Shirley Pauline | Secretary | 62 Craddocks Avenue KT21 1PG Ashtead Surrey | British | 77733320001 | ||||||||||
THREE RIVERS MANAGEMENT LIMITED | Secretary | Conduit Street Mutual House W1S 4LY London 70 United Kingdom |
| 98279180002 | ||||||||||
WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
SMITH, Alison Shirley Pauline | Director | P O Box 59464, 2 Viklas Street FOREIGN Pissouri Limassol 4610 Cyrpus | Cyprus | British | Accountant | 77733320004 | ||||||||
TARTTELIN, Bryan | Director | 3 Moat Court KT21 2BL Ashtead Surrey | United Kingdom | British | Accountant | 114434330006 | ||||||||
BEHEERSMAATSCHAPPY FAMARA BV | Director | Wilhelminapark 36 Tilburg 5041 Ec Netherlands | 68060360001 | |||||||||||
WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0