Tukuyu Holdings Limited

Company Name	Tukuyu Holdings Limited
Company Status	Dissolved
Company Number	02924150
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	13 February 2007 (17 years, 2 months ago)
Previous Name	Fawnmarsh Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Harvind Kler
Nationality	Indian
Status	Closed
Appointed	28 April 1999(5 years after company formation)
Appointment Duration	7 years, 9 months (closed 13 February 2007)
Role	Manager
Correspondence Address	4 New Burlington Street London W1X 1FE

Director Name	Anthony Marek Kukielski
Date of Birth	September 1954 (Born 69 years ago)
Nationality	South African
Status	Closed
Appointed	29 October 2003(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 February 2007)
Role	Commodity Specialist
Correspondence Address	40 Afrikander Road Murdock Valley Simon's Town Cape Provence 7975 South Africa

Director Name	Sundip Kumar
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	29 October 2003(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 February 2007)
Role	Finance
Correspondence Address	56 Elgin Road East Croydon Surrey CR0 6XA

Secretary Name	Sundip Kumar
Nationality	Indian
Status	Closed
Appointed	19 January 2004(9 years, 8 months after company formation)
Appointment Duration	3 years (closed 13 February 2007)
Role	Company Director
Correspondence Address	56 Elgin Road East Croydon Surrey CR0 6XA

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Ian David Cecil Burridge
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 20 July 1995)
Role	Chartered Accountant
Correspondence Address	Meadow Cottage Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HG

Director Name	Philip Magor
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 24 July 1995)
Role	Chartered Accountant
Correspondence Address	North Standen House Hungerford Berkshire RG17 0QZ

Director Name	Patrick Gillem Sandys-Lumsdaine
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 20 July 1995)
Role	East India Merchant
Country of Residence	United Kingdom
Correspondence Address	Stapeley House Hoe Benham Newbury Berkshire RG20 8PX

Secretary Name	Mr Pradeep Kumar Thatai
Nationality	British
Status	Resigned
Appointed	09 May 1996(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acorns Beresford Drive Bromley Kent BR1 2DU

Director Name	Craig Lees Baxter Niven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Investment Banker
Country of Residence	GB
Correspondence Address	May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY

Director Name	Bahadurali Ebrahim Shamji
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	10 May 1996(2 years after company formation)
Appointment Duration	1 day (resigned 11 May 1996)
Role	Businessman
Correspondence Address	PO Box 72889 Nairobi Kenya Foreign

Director Name	Joni Sukumaran
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2003)
Role	Manager
Correspondence Address	136 Herent Drive Ilford Essex IG5 0HH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	George Williamson & Co Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 20 July 1995)
Correspondence Address	5 West Mills Newbury Berkshire RG14 5HG

Location

Registered Address	2nd Floor 12 Stanhope Gate London W1K 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£500,100
Cash	£100

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
7 February 2006	Return made up to 29/04/05; full list of members (7 pages)
28 June 2004	Return made up to 29/04/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 May 2004	Registered office changed on 11/05/04 from: m w b business exchange 8 duncannon street london WC2N 4JF (1 page)
26 January 2004	New secretary appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
27 August 2003	Return made up to 29/04/03; full list of members (6 pages)
16 November 2002	Return made up to 29/04/02; full list of members (6 pages)
22 October 2002	Return made up to 29/04/01; full list of members (6 pages)
13 August 2002	Registered office changed on 13/08/02 from: prospect house 5TH floor 80-110 new oxford street london WC1A 1HB (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
20 February 2001	Full accounts made up to 31 March 2000 (5 pages)
18 July 2000	Registered office changed on 18/07/00 from: 4TH floor 4 new burlington street london W1X 1FE (1 page)
10 May 2000	Return made up to 29/04/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (5 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
22 June 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (5 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
21 May 1998	Return made up to 29/04/98; full list of members (6 pages)
11 March 1998	Return made up to 29/04/97; full list of members 363(287) ‐ Registered office changed on 11/03/98 (6 pages)
16 January 1998	Full accounts made up to 31 March 1997 (5 pages)
17 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
26 May 1996	Return made up to 29/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 26/05/96 (6 pages)
28 July 1995	Full accounts made up to 31 March 1995 (6 pages)
20 July 1995	Ad 16/03/95--------- Â£ si 100@1 (2 pages)
20 July 1995	Particulars of contract relating to shares (4 pages)
27 June 1995	Ad 16/03/95--------- Â£ si 100@1 (2 pages)
5 May 1995	Return made up to 29/04/95; full list of members (18 pages)

Tukuyu Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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