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TOMAX UK LIMITED

TOMAX UK LIMITED

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

    • Overview

    Company NameTOMAX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354543
    JurisdictionScotland
    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 TOMAX UK LIMITED?

    • (7487) /

    Where is TOMAX UK LIMITED located?

    Registered Office Address
    7 Queens Terrace
    AB10 1XL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMAX UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for TOMAX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Hall Morrice Secretaries Ltd as a secretary on Feb 13, 2012

    		2 pagesTM02

    Appointment of Hm Secretaries Limited as a secretary on Feb 13, 2012

    		3 pagesAP04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2011

    Statement of capital on Feb 04, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Hall Morrice Secretaries Ltd on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Hakon Skjelvik on Oct 01, 2009

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2010 to Dec 31, 2009

    		1 pagesAA01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of TOMAX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC416621
    		166751410001
    SKJELVIK, Hakon
    Randaberg
    4070 Norway
    Fjellfruebakken 5
    		Director
    Randaberg
    4070 Norway
    Fjellfruebakken 5
    		NorwayNorwegianDirector137459410001
    HALL MORRICE SECRETARIES LTD
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    		130053220001
    COWIE, Simon Henry Dyer
    1 Woodburn Place
    AB15 8JS Aberdeen
    		Director
    1 Woodburn Place
    AB15 8JS Aberdeen
    		ScotlandBritishDirector104277660001
    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