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T.O.G CAPITAL INVESTMENT LIMITED

T.O.G CAPITAL INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameT.O.G CAPITAL INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07230884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.O.G CAPITAL INVESTMENT LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T.O.G CAPITAL INVESTMENT LIMITED located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.O.G CAPITAL INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for T.O.G CAPITAL INVESTMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for T.O.G CAPITAL INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Termination of appointment of Uwe Hugo Zach as a director on Sep 10, 2014

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 25,000
    		SH01

    Appointment of Mr. Uwe Hugo Zach as a director on Sep 02, 2014

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uwe Zach as a director

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 25,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uwe Zach as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2012

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr. Uwe Zach as a director

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 21, 2012 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Marco Wittkopf as a director

    		1 pagesTM01

    Appointment of Mr. Marco Wittkopf as a director

    		2 pagesAP01

    Termination of appointment of Timotheus Kim as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of T.O.G CAPITAL INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    KIM, Timotheus, Mr.
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    		Director
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    		AustriaGermanTravel Manager155465630001
    KIM, Timotheus, Mr.
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    		Director
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    		AustriaGermanTravel Manager155465630001
    KIM, Timotheus, Mr.
    6370 Kitzbuehel
    Kirchberger Str. 94
    Austria
    		Director
    6370 Kitzbuehel
    Kirchberger Str. 94
    Austria
    		AustriaGermanBusiness Man155465630001
    WITTKOPF, Marco, Mr.
    Dr.-Albert-Schweitzer-Strasse
    14554 Seddiner See
    12
    Germany
    		Director
    Dr.-Albert-Schweitzer-Strasse
    14554 Seddiner See
    12
    Germany
    		GermanyGermanBusiness Man167171520001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstrasse
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman150526750001
    View Detailed Information on Officers and People with Significant Control

    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