TOGNELLA LIMITED

Key Data

Status

Dissolved

Company No.

03781090

Incorporation date

01/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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17/09/2012

Application to strike the company off the register

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29/04/2012

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

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28/07/2011

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

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01/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

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24/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-12-23

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

07/06/2010

Secretary's details changed for London Secretaries Limited on 2010-06-02

View PDF (2 pages)

23/05/2010

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

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13/10/2009

Appointment of Mr Andrew Moray Stuart as a director

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12/10/2009

Termination of appointment of Matthew Stokes as a director

View PDF (1 pages)

29/07/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

04/06/2009

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

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22/06/2008

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

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16/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

06/06/2007

Return made up to 02/06/07; full list of members

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02/06/2007

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

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03/12/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

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

View PDF (3 pages)

11/06/2006

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

View PDF (7 pages)

20/10/2005

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

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

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09/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

09/06/2005

Director's particulars changed

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09/06/2005

Registered office changed on 10/06/05

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04/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

03/10/2003

Registered office changed on 04/10/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

31/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

16/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Resolutions

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09/08/2002

Resolutions

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09/08/2002

Resolutions

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09/08/2002

Resolutions

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10/06/2002

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

View PDF (7 pages)

01/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

12/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

20/06/2001

Director's particulars changed

View PDF (0 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

07/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

28/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New secretary appointed

View PDF (2 pages)

13/06/1999

Ad 02/06/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

13/06/1999

Registered office changed on 14/06/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

07/06/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (17 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/06/1999 - 02/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/06/1999 - 02/06/1999	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	18/03/2003 - Present	115
LONDON SECRETARIES LIMITED	Nominee Secretary	02/06/1999 - 02/07/2002	419
ANNAN LIMITED	Corporate Director	02/01/2001 - 14/12/2001	235

Persons with Significant Control

No PSC data available.

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Description

About TOGNELLA LIMITED

TOGNELLA LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. There are currently 3 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 TOGNELLA LIMITED?

TOGNELLA LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 07/01/2013.

Where is TOGNELLA LIMITED located?

TOGNELLA LIMITED is registered at 5th Floor 86 Jermyn Street, London, SW1Y 6AW.

What does TOGNELLA LIMITED do?

TOGNELLA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOGNELLA LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.