MAJOR TOM U.K. LIMITED

Key Data

Status

Dissolved

Company No.

04381935

Incorporation date

26/02/2002

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2002)

15/04/2025

Final Gazette dissolved via voluntary strike-off

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28/01/2025

First Gazette notice for voluntary strike-off

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21/01/2025

Application to strike the company off the register

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25/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/06/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (5 pages)

07/06/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

02/03/2024

Second filing of Confirmation Statement dated 2023-04-25

View PDF (3 pages)

02/03/2024

Second filing of Confirmation Statement dated 2023-02-26

View PDF (3 pages)

02/03/2024

Second filing of Confirmation Statement dated 2022-02-26

View PDF (3 pages)

26/02/2024

Second filing of Confirmation Statement dated 2021-02-26

View PDF (3 pages)

19/02/2024

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

19/02/2024

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

25/04/2023

25/04/23 Statement of Capital gbp 894167

View PDF (6 pages)

13/03/2023

Director's details changed for Mr Marinus Adrianus Van Der Perk on 2023-02-01

View PDF (2 pages)

13/03/2023

Change of details for Reindert Stoffer as a person with significant control on 2023-02-01

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13/03/2023

Change of details for Pieter Huibregt Van Der Meer as a person with significant control on 2023-02-01

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (5 pages)

08/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/12/2022

Director's details changed for Mr Marinus Adrianus Van Der Perk on 2022-12-06

View PDF (2 pages)

06/12/2022

Change of details for Pieter Huibregt Van Der Meer as a person with significant control on 2022-12-06

View PDF (2 pages)

06/12/2022

Change of details for Reindert Stoffer as a person with significant control on 2022-12-06

View PDF (2 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (4 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (4 pages)

22/03/2021

Cessation of Major Tom Holding Bv as a person with significant control on 2016-04-06

View PDF (1 pages)

22/03/2021

Notification of Pieter Huibregt Van Der Meer as a person with significant control on 2018-12-19

View PDF (2 pages)

22/03/2021

Notification of Reindert Stoffer as a person with significant control on 2016-04-06

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Marinus Adrianus Van Der Perk on 2021-01-11

View PDF (2 pages)

14/01/2021

Secretary's details changed for Mr Marinus Adrianus Van Der Perk on 2021-01-11

View PDF (1 pages)

11/01/2021

Registered office address changed from 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-01-11

View PDF (1 pages)

11/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/05/2020

Second filing of Confirmation Statement dated 26/02/2020

View PDF (6 pages)

12/03/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

21/06/2019

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

13/06/2019

Notice of completion of voluntary arrangement

View PDF (18 pages)

18/03/2019

Termination of appointment of Ramon Petrus Carolus Johannes Duijkers as a director on 2019-03-15

View PDF (1 pages)

18/03/2019

Appointment of Mr Marinus Adrianus Van Der Perk as a secretary on 2019-03-15

View PDF (2 pages)

18/03/2019

Appointment of Mr Marinus Adrianus Van Der Perk as a director on 2019-03-15

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

02/05/2018

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

15/09/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/06/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-30

View PDF (17 pages)

29/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

12/08/2016

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

21/06/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-30

View PDF (16 pages)

26/04/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

09/06/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-03-30

View PDF (14 pages)

18/03/2015

Director's details changed for Ramon Duijkers on 2015-03-11

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

07/01/2015

Registered office address changed from Unit 3 Falcon Court St Martins Way London SW17 0JH to 2Nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 2015-01-07

View PDF (1 pages)

06/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/01/2015

Termination of appointment of Marinus Willem Van Eldik as a director on 2014-12-31

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

04/04/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/08/2012

Registered office address changed from 1 Haslemere Industrial Estate Ravensbury Terrace London SW18 4HS United Kingdom on 2012-08-16

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

27/04/2012

Director's details changed for Marinus Willem Van Eldik on 2011-11-27

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

18/03/2011

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ on 2011-03-18

View PDF (1 pages)

18/03/2011

Director's details changed for Marinus Willem Van Eldik on 2011-02-26

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Marinus Willem Van Eldik on 2010-02-26

View PDF (2 pages)

30/03/2010

Director's details changed for Ramon Duijkers on 2010-02-26

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

08/12/2008

Director appointed ramon duijkers

View PDF (1 pages)

03/12/2008

Director appointed marinus willem van eldik

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25/11/2008

Total exemption small company accounts made up to 2007-12-31

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20/11/2008

Appointment terminated director alexander huisman

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18/11/2008

Appointment terminated secretary jeannette huisman

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15/10/2008

Nc inc already adjusted 22/09/08

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15/10/2008

Resolutions

View PDF (14 pages)

16/05/2008

Secretary appointed jeannette huisman

View PDF (1 pages)

15/05/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

28/11/2007

Registered office changed on 28/11/07 from: 1ST floor 105-111 euston street london NW1 2EW

View PDF (1 pages)

01/11/2007

Secretary resigned;director resigned

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14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/04/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/04/2005

Return made up to 26/02/05; full list of members

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04/03/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (2 pages)

30/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/08/2003

Particulars of mortgage/charge

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25/04/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

21/05/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Secretary's particulars changed;director's particulars changed

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28/03/2002

Secretary's particulars changed;director's particulars changed

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28/03/2002

Director's particulars changed

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15/03/2002

Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100

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08/03/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/04/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAJOR TOM U.K. LIMITED

MAJOR TOM U.K. LIMITED is an(a) Dissolved company incorporated on 26/02/2002 with the registered office located at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAJOR TOM U.K. LIMITED?

MAJOR TOM U.K. LIMITED is currently Dissolved. It was registered on 26/02/2002 and dissolved on 15/04/2025.

Where is MAJOR TOM U.K. LIMITED located?

MAJOR TOM U.K. LIMITED is registered at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does MAJOR TOM U.K. LIMITED do?

MAJOR TOM U.K. LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for MAJOR TOM U.K. LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.