Company NameTombolis Properties Limited
Company StatusDissolved
Company Number00907282
CategoryPrivate Limited Company
Incorporation Date30 May 1967(53 years, 5 months ago)
Dissolution Date5 May 1998 (22 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameThomas Demetriou Antoniades
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(24 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 05 May 1998)
RoleAccountant
Correspondence Address33 Viscount Court
1 Pembridge Villas
London
W2 4XA
Director NameMr Savvas Glafcos Tombolis
Date of BirthAugust 1944 (Born 76 years ago)
NationalityCypriot-British
StatusClosed
Appointed31 October 1991(24 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 05 May 1998)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address11 Porchester Terrace
London
W2
Secretary NameMr Savvas Glafcos Tombolis
NationalityCypriot-British
StatusClosed
Appointed31 October 1991(24 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 05 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Porchester Terrace
London
W2
Secretary NameGrundberg Registrars Limited (Corporation)
StatusResigned
Appointed31 October 1992(25 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 March 1994)
Correspondence Address29 Abingdon Road
Kensington
London
W8 6AH

Location

Registered Address33 Viscount Court
1 Pembridge Villas
London
W2 4XA
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

5 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998First Gazette notice for voluntary strike-off (1 page)
3 December 1997Application for striking-off (1 page)
25 November 1997Return made up to 31/10/97; no change of members (4 pages)
17 September 1997Registered office changed on 17/09/97 from: 7-11 leinster square london W2 4PR (1 page)
5 March 1997Return made up to 31/10/96; no change of members (4 pages)
13 September 1996Return made up to 31/10/95; full list of members (6 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
6 June 1995Return made up to 31/10/94; no change of members (10 pages)
30 April 1995Accounts for a small company made up to 31 March 1994 (7 pages)
29 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
22 March 1995Particulars of mortgage/charge (10 pages)