TOV ESTATE LTD
Overview
| Company Name | TOV ESTATE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09627534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOV ESTATE LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TOV ESTATE LTD located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOV ESTATE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for TOV ESTATE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||
Cessation of Eva Taub as a person with significant control on Jun 05, 2018 | 1 pages | PSC07 | ||
Cessation of Abraham Taub as a person with significant control on Jun 05, 2018 | 1 pages | PSC07 | ||
Notification of Landhigh Estates Limited as a person with significant control on Jun 05, 2018 | 2 pages | PSC02 | ||
Appointment of Mrs Freda Leah Landau as a director on Jun 11, 2018 | 2 pages | AP01 | ||
Appointment of Mr Menachem Schaul Landau as a director on Jun 11, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Heitner as a director on Jun 11, 2018 | 2 pages | AP01 | ||
Appointment of Mr Ian Heitner as a director on Jun 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Abraham Taub as a director on Jun 11, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Heitner as a secretary on Jun 11, 2018 | 2 pages | AP03 | ||
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on Jun 13, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2018 with updates | 5 pages | CS01 | ||
Notification of Eva Taub as a person with significant control on Jan 31, 2018 | 2 pages | PSC01 | ||
Change of details for Mr Abraham Taub as a person with significant control on Jan 31, 2018 | 2 pages | PSC04 | ||
Who are the officers of TOV ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEITNER, Sarah | Secretary | The Ridgeway NW11 8QS London 34 United Kingdom | 247372140001 | |||||||
| HEITNER, Ian | Director | The Ridgeway NW11 8QS London 34 United Kingdom | United Kingdom | New Zealander | Company Director | 18179350001 | ||||
| HEITNER, Sarah | Director | The Ridgeway NW11 8QS London 34 United Kingdom | United Kingdom | British | Housewife | 219511050002 | ||||
| LANDAU, Freda Leah | Director | Manor Road N16 5BN London 88 United Kingdom | England | British | None | 223093600001 | ||||
| LANDAU, Menachem Schaul | Director | Manor Road N16 5BN London 88 United Kingdom | England | British | Company Director | 15337970001 | ||||
| TAUB, Abraham | Director | N15 6BA South Tottenham 62 Wellington Avenue London England | England | British | Property Manager | 116916020001 |
Who are the persons with significant control of TOV ESTATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landhigh Estates Limited | Jun 05, 2018 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Eva Taub | Jan 31, 2018 | N15 6BA London 62 Wellington Avenue England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Abraham Taub | Apr 06, 2016 | N15 6BA London 62 Wellington Avenue England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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