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TOVE ELECTRONICS LIMITED

TOVE ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOVE ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08928024
    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 TOVE ELECTRONICS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TOVE ELECTRONICS LIMITED located?

    Registered Office Address
    Booth Street Chambers
    32 Booth Street
    OL6 7LQ Ashton Under Lyne
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOVE ELECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TOVE ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 07, 2017 with updates

    		10 pagesCS01

    Director's details changed for Natasha Claire Nield on Jan 16, 2017

    		2 pagesCH01

    Director's details changed for Michael John Nield on Jan 16, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TOVE ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIELD, Michael John
    32 Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    United Kingdom
    		Director
    32 Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    United Kingdom
    		EnglandBritish185731820002
    NIELD, Natasha Claire
    32 Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    United Kingdom
    		Director
    32 Booth Street
    OL6 7LQ Ashton Under Lyne
    Booth Street Chambers
    Lancashire
    United Kingdom
    		United KingdomBritish185731830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOVE ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Nield
    Booth Street
    OL6 7LQ Ashton-Under-Lyne
    Booth Street Chambers
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Booth Street
    OL6 7LQ Ashton-Under-Lyne
    Booth Street Chambers
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Natasha Claire Nield
    Booth Street
    OL6 7LQ Ashton-Under-Lyne
    Booth Street Chambers
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Booth Street
    OL6 7LQ Ashton-Under-Lyne
    Booth Street Chambers
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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