| Company Name | Tomex Fine Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01857986 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1984(39 years, 6 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
| Previous Name | Tomex Delicatessen Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Stan Adam Wajs |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1990(6 years, 1 month after company formation) |
| Appointment Duration | 27 years, 10 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 10 Murray Road Northwood Middlesex HA6 2YJ |
| Director Name | Steven James Sutherland |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1994(9 years, 9 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 56 Longthornton Road Streatham London SW16 5QG |
| Secretary Name | Steven James Sutherland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1995(10 years, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 56 Longthornton Road Streatham London SW16 5QG |
| Director Name | Mr Karol Pawel Millerowicz |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1990(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 February 1995) |
| Role | Company Director |
| Correspondence Address | 11 Nightingale Court 54 Thrale Road London SW16 1NY |
| Director Name | Mrs Susan Wajs |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1990(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 24 February 1995) |
| Role | Company Director |
| Correspondence Address | 29 Bridge Street Berkhamsted Hertfordshire HP4 2EB |
| Secretary Name | Mr Karol Pawel Millerowicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1990(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 February 1995) |
| Role | Company Director |
| Correspondence Address | 11 Nightingale Court 54 Thrale Road London SW16 1NY |
Location
| Registered Address | Jacobs House 64-66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 1993 |
|---|---|
| Net Worth | £94,682 |
| Current Liabilities | £237,711 |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 30 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 30 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 1 August 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 76 new cavendish street london W1M 7LB (1 page) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 76 new cavendish street london W1M 7LB (1 page) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 9 station parade ealing common london W5 3LD (1 page) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 9 station parade ealing common london W5 3LD (1 page) |
| 13 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 13 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 3 April 1995 | Director resigned (2 pages) |
| 3 April 1995 | Director resigned (2 pages) |
| 23 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 23 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |