TOMAHAWK TELECOM LTD

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

    Company NameTOMAHAWK TELECOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10903423
    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 TOMAHAWK TELECOM LTD?

    • Repair of communication equipment (95120) / Other service activities
    • Repair of consumer electronics (95210) / Other service activities

    Where is TOMAHAWK TELECOM LTD located?

    Registered Office Address
    12 Upper King Street
    NR3 1HA Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMAHAWK TELECOM LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for TOMAHAWK TELECOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Glenn Sutherland as a person with significant control on Jan 20, 2020

    2 pagesPSC04

    Director's details changed for Mr Anthony Glenn Sutherland on Aug 06, 2020

    2 pagesCH01

    Cessation of Gavin Mathew Wake as a person with significant control on Mar 03, 2020

    1 pagesPSC07

    Previous accounting period extended from Aug 31, 2019 to Feb 29, 2020

    1 pagesAA01

    Termination of appointment of Gavin Mathew Wake as a director on Jan 20, 2020

    1 pagesTM01

    Confirmation statement made on Aug 06, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    5 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Upper King Street Norwich Norfolk NR3 1HA on Sep 07, 2017

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Sep 06, 2017

    1 pagesAD01

    Director's details changed for Mr Gavin Wake on Aug 07, 2017

    3 pagesCH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalAug 07, 2017

    Statement of capital on Aug 07, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of TOMAHAWK TELECOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Anthony Glenn
    Upper King Street
    NR3 1HA Norwich
    12
    England
    Director
    Upper King Street
    NR3 1HA Norwich
    12
    England
    United KingdomBritishCompany Director166237550002
    WAKE, Gavin Mathew
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritishCompany Director236494950001

    Who are the persons with significant control of TOMAHAWK TELECOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Mathew Wake
    Wenlock Road
    N1 7GU London
    20-22
    England
    Aug 07, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Glenn Sutherland
    Upper King Street
    NR3 1HA Norwich
    12
    England
    Aug 07, 2017
    Upper King Street
    NR3 1HA Norwich
    12
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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