TOMI International Trading Limited

Company Name	TOMI International Trading Limited
Director	Tania Illingworth
Company Status	Active
Company Number	02805219
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Tania Illingworth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(20 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 123 Pall Mall St. James'S London SW1Y 5EA

Secretary Name	Mr Andrei Tolstoy Miloslavsky
Status	Current
Appointed	04 October 2013(20 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Ground Floor 123 Pall Mall St. James'S London SW1Y 5EA

Director Name	Andrei Tolstoy Miloslavsky
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 day after company formation)
Appointment Duration	20 years, 6 months (resigned 04 October 2013)
Role	Consultant Trading
Country of Residence	Russia
Correspondence Address	Regus Smolensky Passage Smolensky Square 3 Moscow 121099

Director Name	Countess Carolinda Beatrice Catherine Tolstoy-Miloslavsky
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 12 March 2003)
Role	Potter
Correspondence Address	8 Orlando Road London SW4 0LF

Secretary Name	Countess Carolinda Beatrice Catherine Tolstoy-Miloslavsky
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 12 March 2003)
Role	Potter
Correspondence Address	8 Orlando Road London SW4 0LF

Secretary Name	Mrs Tatiana Illingworth
Nationality	British
Status	Resigned
Appointed	12 March 2003(9 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 October 2013)
Role	Tour Organiser
Country of Residence	England
Correspondence Address	68 Ashley Gardens London SW1P 1QG

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Ground Floor 123 Pall Mall St. James'S London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,202
Cash	£347,746
Current Liabilities	£4,101,239

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

18 November 2020	Group of companies' accounts made up to 31 December 2019 (65 pages)
20 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
21 November 2019	Change of details for Mr Oleksandr Mostipan as a person with significant control on 17 November 2019 (2 pages)
21 November 2019	Change of details for Alexandre Mostipan as a person with significant control on 18 November 2019 (2 pages)
18 November 2019	Change of details for Alexandre Mostipan as a person with significant control on 18 November 2019 (2 pages)
31 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
5 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
9 October 2018	Group of companies' accounts made up to 31 December 2017 (73 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (77 pages)
28 September 2017	Full accounts made up to 31 December 2016 (77 pages)
22 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (82 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (82 pages)
30 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 30,485 (4 pages)
30 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 30,485 (4 pages)
9 November 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 30,485 (4 pages)
9 November 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 30,485 (4 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30,485 (4 pages)
11 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30,485 (4 pages)
18 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
18 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
29 April 2014	Previous accounting period shortened from 1 October 2014 to 31 December 2013 (1 page)
29 April 2014	Previous accounting period shortened from 1 October 2014 to 31 December 2013 (1 page)
29 April 2014	Previous accounting period shortened from 1 October 2014 to 31 December 2013 (1 page)
2 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 30,485 (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 30,485 (3 pages)
27 November 2013	Total exemption full accounts made up to 1 October 2013 (8 pages)
27 November 2013	Total exemption full accounts made up to 1 October 2013 (8 pages)
27 November 2013	Total exemption full accounts made up to 1 October 2013 (8 pages)
17 October 2013	Appointment of Ms. Tania Illingworth as a director (2 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (4 pages)
17 October 2013	Termination of appointment of Tatiana Illingworth as a secretary (1 page)
17 October 2013	Termination of appointment of Andrei Tolstoy Miloslavsky as a director (1 page)
17 October 2013	Appointment of Ms. Tania Illingworth as a director (2 pages)
17 October 2013	Termination of appointment of Tatiana Illingworth as a secretary (1 page)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (4 pages)
17 October 2013	Appointment of Mr Andrei Tolstoy Miloslavsky as a secretary (2 pages)
17 October 2013	Appointment of Mr Andrei Tolstoy Miloslavsky as a secretary (2 pages)
17 October 2013	Termination of appointment of Andrei Tolstoy Miloslavsky as a director (1 page)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2013	Previous accounting period extended from 31 May 2013 to 1 October 2013 (1 page)
10 October 2013	Previous accounting period extended from 31 May 2013 to 1 October 2013 (1 page)
10 October 2013	Previous accounting period extended from 31 May 2013 to 1 October 2013 (1 page)
3 October 2013	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom on 3 October 2013 (1 page)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
14 February 2013	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 14 February 2013 (1 page)
9 January 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
9 January 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption full accounts made up to 31 May 2010 (15 pages)
8 February 2011	Total exemption full accounts made up to 31 May 2010 (15 pages)
5 November 2010	Registered office address changed from C/O Chantrey Vellacott Dfk Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from C/O Chantrey Vellacott Dfk Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from C/O Chantrey Vellacott Dfk Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 5 November 2010 (1 page)
7 April 2010	Director's details changed for Andrei Tolstoy Miloslavsky on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Andrei Tolstoy Miloslavsky on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Andrei Tolstoy Miloslavsky on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
23 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
30 March 2009	Return made up to 26/03/08; full list of members (3 pages)
30 March 2009	Return made up to 26/03/08; full list of members (3 pages)
30 March 2009	Return made up to 26/03/09; full list of members (3 pages)
30 March 2009	Return made up to 26/03/09; full list of members (3 pages)
30 March 2009	Director's change of particulars / andrei tolstoy miloslavsky / 30/04/2008 (1 page)
30 March 2009	Director's change of particulars / andrei tolstoy miloslavsky / 30/04/2008 (1 page)
27 March 2009	Director's change of particulars / andrei tolstoy miloslavsky / 01/03/2008 (1 page)
27 March 2009	Director's change of particulars / andrei tolstoy miloslavsky / 01/03/2008 (1 page)
19 February 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
19 February 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
19 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
19 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
19 April 2007	Return made up to 26/03/07; full list of members (6 pages)
19 April 2007	Return made up to 26/03/07; full list of members (6 pages)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
21 August 2006	Return made up to 26/03/06; full list of members (6 pages)
21 August 2006	Return made up to 26/03/06; full list of members (6 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
8 December 2005	Registered office changed on 08/12/05 from: suites 219/245 airport house purley way croydon surrey CR0 0XZ (1 page)
8 December 2005	Registered office changed on 08/12/05 from: suites 219/245 airport house purley way croydon surrey CR0 0XZ (1 page)
9 July 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
29 July 2004	Return made up to 26/03/04; full list of members (6 pages)
29 July 2004	Return made up to 26/03/04; full list of members (6 pages)
11 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
11 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
18 July 2003	Return made up to 26/03/03; full list of members (7 pages)
18 July 2003	Return made up to 26/03/03; full list of members (7 pages)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
9 April 2002	Return made up to 26/03/02; full list of members (6 pages)
9 April 2002	Return made up to 26/03/02; full list of members (6 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
24 April 2001	Return made up to 26/03/01; full list of members (6 pages)
24 April 2001	Return made up to 26/03/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 31 May 2000 (9 pages)
2 April 2001	Full accounts made up to 31 May 2000 (9 pages)
10 April 2000	Return made up to 26/03/00; full list of members (6 pages)
10 April 2000	Return made up to 26/03/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 May 1999 (11 pages)
28 March 2000	Full accounts made up to 31 May 1999 (11 pages)
12 April 1999	Return made up to 26/03/99; no change of members (4 pages)
12 April 1999	Return made up to 26/03/99; no change of members (4 pages)
29 March 1999	Full accounts made up to 31 May 1998 (11 pages)
29 March 1999	Full accounts made up to 31 May 1998 (11 pages)
15 April 1998	Return made up to 30/03/98; full list of members (6 pages)
15 April 1998	Return made up to 30/03/98; full list of members (6 pages)
13 March 1998	Full accounts made up to 31 May 1997 (11 pages)
13 March 1998	Full accounts made up to 31 May 1997 (11 pages)
31 May 1997	Full accounts made up to 31 May 1996 (11 pages)
31 May 1997	Full accounts made up to 31 May 1996 (11 pages)
7 May 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
21 June 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
22 May 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 May 1995	Registered office changed on 17/05/95 from: 31 bedford square london WC1B 3SG (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 31 bedford square london WC1B 3SG (1 page)
27 April 1995	Return made up to 30/03/95; no change of members (4 pages)
27 April 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
18 May 1993	Ad 13/05/93--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
18 May 1993	Ad 13/05/93--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
6 April 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
6 April 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
30 March 1993	Incorporation (12 pages)
30 March 1993	Incorporation (12 pages)

TOMI International Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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