TOOMAE LTD

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

    Company NameTOOMAE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10582904
    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 TOOMAE LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is TOOMAE LTD located?

    Registered Office Address
    1146 High Road
    N20 0RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOOMAE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for TOOMAE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2024

    What are the latest filings for TOOMAE LTD?

    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

    1 pagesDS01

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Notification of Christakis Papadopoulos as a person with significant control on Jan 31, 2022

    2 pagesPSC01

    Appointment of Mr Christakis Papadopoulos as a director on Jan 31, 2022

    2 pagesAP01

    Termination of appointment of Alexandros Georgiou as a director on Jan 31, 2022

    1 pagesTM01

    Cessation of Alexandros Georgiou as a person with significant control on Jan 31, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2017

    Statement of capital on Jan 25, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of TOOMAE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPADOPOULOS, Christakis
    High Road
    N20 0RA London
    1146
    United Kingdom
    Director
    High Road
    N20 0RA London
    1146
    United Kingdom
    EnglandBritish114000590001
    GEORGIOU, Alexandros
    High Road
    N20 0RA London
    1146
    United Kingdom
    Director
    High Road
    N20 0RA London
    1146
    United Kingdom
    United KingdomBritish223184760001

    Who are the persons with significant control of TOOMAE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christakis Papadopoulos
    High Road
    N20 0RA London
    1146
    United Kingdom
    Jan 31, 2022
    High Road
    N20 0RA London
    1146
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexandros Georgiou
    High Road
    N20 0RA London
    1146
    United Kingdom
    Jan 25, 2017
    High Road
    N20 0RA London
    1146
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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