TOM BOO LIMITED

Key Data

Status

Dissolved

Company No.

05047170

Incorporation date

16/02/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

12/06/2012

Final Gazette dissolved following liquidation

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12/03/2012

Return of final meeting in a members' voluntary winding up

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01/08/2011

Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EF United Kingdom on 2011-08-02

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31/07/2011

Declaration of solvency

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31/07/2011

Resolutions

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25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/07/2011

Purchase of own shares.

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23/05/2011

Cancellation of shares. Statement of capital on 2011-05-24

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23/05/2011

Resolutions

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02/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

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28/02/2011

Purchase of own shares.

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13/02/2011

Cancellation of shares. Statement of capital on 2011-02-14

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06/02/2011

Resolutions

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05/09/2010

Full accounts made up to 2009-12-31

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22/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

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22/02/2010

Director's details changed for Claire Thraves on 2010-02-22

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28/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/02/2009

Return made up to 17/02/09; full list of members

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15/02/2009

Registered office changed on 16/02/2009 from 2ND floor 4 dollis park london N3 1HG

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06/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/02/2008

Return made up to 17/02/08; full list of members

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24/02/2008

Director's Change of Particulars / claire thraves / 31/07/2007 / HouseName/Number was: , now: 158; Street was: 31 marshalswick lane, now: marshalswick lane; Post Code was: AL1 4UR, now: AL1 4XB

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21/10/2007

Full accounts made up to 2006-12-31

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03/04/2007

Full accounts made up to 2006-06-30

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21/03/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

28/02/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

27/02/2006

Return made up to 17/02/06; full list of members

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27/02/2006

Director's particulars changed

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22/01/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

15/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

15/03/2005

Registered office changed on 16/03/05

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26/05/2004

Ad 30/04/04--------- £ si 19999@1=19999 £ ic 1/20000

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26/05/2004

Nc inc already adjusted 30/04/04

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26/05/2004

Resolutions

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26/05/2004

Resolutions

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26/05/2004

Resolutions

View PDF (7 pages)

17/05/2004

Accounting reference date extended from 28/02/05 to 30/06/05

View PDF (1 pages)

17/05/2004

Registered office changed on 18/05/04 from: 46 the avenue southampton hampshire SO17 1AX

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12/05/2004

Particulars of mortgage/charge

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22/04/2004

Secretary resigned

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22/04/2004

New secretary appointed

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16/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/2004 - 16/02/2004	99600
Thraves, Claire	Director	16/02/2004 - Present	-
Harper, Paula	Secretary	16/02/2004 - 15/04/2004	3
Thraves, Howard William	Secretary	15/04/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TOM BOO LIMITED

TOM BOO LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW. There are currently 2 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 TOM BOO LIMITED?

TOM BOO LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 12/06/2012.

Where is TOM BOO LIMITED located?

TOM BOO LIMITED is registered at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW.

What does TOM BOO LIMITED do?

TOM BOO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TOM BOO LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved following liquidation.