TOOTSIES HOLDINGS LIMITED

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TOOTSIES HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03829146

Incorporation date

19/08/1999

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 19/08/1999)
dot icon17/06/2010
Final Gazette dissolved following liquidation
dot icon17/03/2010
Notice of move from Administration to Dissolution on 2010-03-16
dot icon07/01/2010
Result of meeting of creditors
dot icon22/12/2009
Statement of affairs with form 2.15B/2.14B
dot icon14/12/2009
Statement of administrator's proposal
dot icon24/10/2009
Registered office address changed from Suite D 1 Lindsey Street London EC1A 9HP on 2009-10-25
dot icon23/10/2009
Appointment of an administrator
dot icon05/10/2009
Director's details changed for Mr David Michael Page on 2009-10-05
dot icon04/10/2009
Director's details changed for Nicholas Chi Wai Wong on 2009-10-05
dot icon04/10/2009
Secretary's details changed for Nicholas Chi Wai Wong on 2009-10-05
dot icon04/10/2009
Director's details changed for Paul Adam Campbell on 2009-10-05
dot icon25/08/2009
Return made up to 12/08/09; full list of members
dot icon26/02/2009
Director's Change of Particulars / paul campbell / 16/02/2009 / HouseName/Number was: 29, now: 49; Street was: crossfield road, now: parliament hill; Area was: , now: hampstead; Post Code was: NW3 4NT, now: NW3 2TB
dot icon27/08/2008
Accounts made up to 2008-03-30
dot icon14/08/2008
Return made up to 12/08/08; full list of members
dot icon08/05/2008
Director's Change of Particulars / paul campbell / 28/04/2008 / HouseName/Number was: , now: 29; Street was: 4 estelle road, now: crossfield road; Area was: hampstead, now: ; Post Code was: NW3 2JY, now: NW3 4NT
dot icon30/03/2008
Director and Secretary's Change of Particulars / nicholas wong / 28/03/2008 / HouseName/Number was: , now: 54 waterside point; Street was: 94 eaton place, now: 2 anhalt road; Post Code was: SW1X 8LW, now: SW11 4PD
dot icon01/02/2008
Accounts made up to 2007-04-01
dot icon11/09/2007
Return made up to 12/08/07; no change of members
dot icon14/08/2007
Director's particulars changed
dot icon13/08/2007
Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR
dot icon14/03/2007
Auditor's resignation
dot icon01/01/2007
Accounting reference date extended from 31/01/07 to 31/03/07
dot icon21/12/2006
Full accounts made up to 2006-01-29
dot icon18/10/2006
Director resigned
dot icon14/09/2006
Return made up to 12/08/06; full list of members
dot icon10/08/2006
Particulars of mortgage/charge
dot icon10/08/2006
Director resigned
dot icon25/07/2006
New director appointed
dot icon25/07/2006
New director appointed
dot icon23/05/2006
Secretary resigned
dot icon23/05/2006
Registered office changed on 24/05/06 from: 22-23 old burlington street london W1S 2JJ
dot icon23/05/2006
New secretary appointed;new director appointed
dot icon02/05/2006
Director resigned
dot icon17/11/2005
Full accounts made up to 2005-01-30
dot icon14/09/2005
Return made up to 12/08/05; full list of members
dot icon14/09/2005
Director's particulars changed
dot icon21/11/2004
Director resigned
dot icon21/11/2004
Director resigned
dot icon21/11/2004
Director resigned
dot icon21/11/2004
Secretary resigned;director resigned
dot icon21/11/2004
New director appointed
dot icon21/11/2004
New secretary appointed;new director appointed
dot icon21/11/2004
Accounting reference date extended from 30/11/04 to 31/01/05
dot icon21/11/2004
Registered office changed on 22/11/04 from: unit 504 enrico house 93-99 upper richmond road putney london SW15 2TG
dot icon17/11/2004
Declaration of satisfaction of mortgage/charge
dot icon17/11/2004
Ad 11/11/04--------- £ si [email protected]=350 £ ic 9850/10200
dot icon26/08/2004
Return made up to 12/08/04; full list of members
dot icon08/08/2004
Group of companies' accounts made up to 2003-11-30
dot icon22/03/2004
Registered office changed on 23/03/04 from: 110 kew road richmond surrey TW9 2PQ
dot icon26/02/2004
Return made up to 20/08/02; full list of members; amend
dot icon18/02/2004
Return made up to 20/08/03; full list of members
dot icon04/10/2003
Group of companies' accounts made up to 2002-12-01
dot icon10/10/2002
Full accounts made up to 2001-12-02
dot icon21/08/2002
Return made up to 20/08/02; full list of members
dot icon04/07/2002
Auditor's resignation
dot icon07/11/2001
Return made up to 20/08/01; full list of members
dot icon07/11/2001
Director's particulars changed
dot icon28/06/2001
Full accounts made up to 2000-11-26
dot icon13/11/2000
Return made up to 20/08/00; full list of members
dot icon13/11/2000
Secretary's particulars changed;director's particulars changed
dot icon28/03/2000
Ad 17/11/99--------- £ si [email protected]=7500 £ ic 2350/9850
dot icon05/01/2000
Accounting reference date extended from 30/09/00 to 30/11/00
dot icon05/01/2000
Registered office changed on 06/01/00 from: 21 southampton row london WC1B 5HS
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon25/11/1999
Ad 14/10/99-15/11/99 £ si [email protected]=2349 £ ic 1/2350
dot icon25/11/1999
Nc inc already adjusted 14/10/99
dot icon25/11/1999
S-div conve 14/10/99
dot icon25/11/1999
Resolutions
dot icon25/11/1999
Resolutions
dot icon25/11/1999
Resolutions
dot icon25/11/1999
Resolutions
dot icon24/11/1999
Particulars of mortgage/charge
dot icon22/11/1999
Certificate of change of name
dot icon01/11/1999
Accounting reference date extended from 31/08/00 to 30/09/00
dot icon01/11/1999
Secretary resigned
dot icon01/11/1999
Director resigned
dot icon01/11/1999
New director appointed
dot icon01/11/1999
New secretary appointed;new director appointed
dot icon19/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/03/2008
dot iconLast change occurred
29/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/03/2008
dot iconNext account date
29/03/2009
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curry, Christopher John Max
Director
17/11/1999 - 15/11/2004
32
Bonnell, William Andrew
Director
12/10/1999 - 27/04/2006
13
Wong, Nicholas Chi Wai
Secretary
10/05/2006 - Present
17
WESTLEX NOMINEES LIMITED
Nominee Director
20/08/1999 - 12/10/1999
85
Campbell, Paul Adam
Director
30/05/2006 - Present
70

Persons with Significant Control

0

No PSC data available.

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Description

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About TOOTSIES HOLDINGS LIMITED

TOOTSIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/08/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 TOOTSIES HOLDINGS LIMITED?

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TOOTSIES HOLDINGS LIMITED is currently Dissolved. It was registered on 19/08/1999 and dissolved on 17/06/2010.

Where is TOOTSIES HOLDINGS LIMITED located?

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TOOTSIES HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does TOOTSIES HOLDINGS LIMITED do?

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TOOTSIES HOLDINGS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for TOOTSIES HOLDINGS LIMITED?

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The latest filing was on 17/06/2010: Final Gazette dissolved following liquidation.