Company NameTolvine Limited
DirectorMohamed Moustapha Ahmed Tolba
Company StatusDissolved
Company Number01794482
CategoryPrivate Limited Company
Incorporation Date23 February 1984(40 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMohamed Moustapha Ahmed Tolba
Date of BirthDecember 1949 (Born 74 years ago)
NationalityEgyptian
StatusCurrent
Appointed31 December 1992(8 years, 10 months after company formation)
Appointment Duration31 years, 4 months
RoleAccountant
Correspondence Address90 Mohammed Farid Street
Heliopolis
Cairo
Foreign
Secretary NameMagda Abdallah Amin
NationalityBritish
StatusCurrent
Appointed31 December 1992(8 years, 10 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address90 Mohammed Farid Street
Heliopolis
Cairo
Foreign
Secretary NameCarol Jane McEwan
NationalityBritish
StatusResigned
Appointed11 December 1995(11 years, 9 months after company formation)
Appointment Duration2 days (resigned 13 December 1995)
RoleCompany Director
Correspondence Address34 Keppel Road
Dagenham
Essex
RM9 5LT

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£516,016
Current Liabilities£249

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 December 2003Liquidators statement of receipts and payments (5 pages)
1 December 2003Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2003Liquidators statement of receipts and payments (5 pages)
2 October 2002Registered office changed on 02/10/02 from: 100 baker street london W1M 1LA (1 page)
27 September 2002Appointment of a voluntary liquidator (1 page)
27 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 September 2002Declaration of solvency (3 pages)
29 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 April 2002Return made up to 31/12/01; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
10 August 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
19 December 2000Full accounts made up to 31 December 1999 (9 pages)
19 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
12 May 2000Full accounts made up to 31 December 1997 (10 pages)
12 May 2000Full accounts made up to 31 December 1998 (9 pages)
27 April 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 February 1999Return made up to 31/12/98; full list of members (6 pages)
15 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
22 January 1998Return made up to 31/12/97; full list of members (5 pages)
5 January 1998Full accounts made up to 31 December 1996 (9 pages)
31 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
14 April 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary resigned
(5 pages)
9 December 1996Full accounts made up to 31 December 1995 (10 pages)
23 January 1996Full accounts made up to 31 December 1994 (10 pages)
23 January 1996Return made up to 31/12/95; full list of members (5 pages)
15 December 1995Secretary resigned (2 pages)
15 December 1995New secretary appointed (2 pages)
1 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)