| Company Name | Tongariro Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03700581 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 3 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Nick Karamitsos |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 28 January 1999(3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 June 2004) |
| Role | Consultant |
| Correspondence Address | 7 Newlands Quay Wapping London E1W 3QZ |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 22 June 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Michael Morello |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 January 1999(3 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 August 1999) |
| Role | Accountant |
| Correspondence Address | 83 Renters Avenue London NW4 3RD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £67,312 |
| Net Worth | £5,637 |
| Cash | £15,326 |
| Current Liabilities | £9,689 |
Accounts
| Latest Accounts | 6 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 June |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2004 | Application for striking-off (1 page) |
| 24 July 2003 | Total exemption full accounts made up to 6 June 2003 (6 pages) |
| 24 July 2003 | Accounting reference date extended from 31/01/03 to 06/06/03 (1 page) |
| 24 February 2003 | Secretary's particulars changed (1 page) |
| 30 January 2003 | Director's particulars changed (1 page) |
| 24 January 2003 | Return made up to 25/01/03; full list of members
|
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 27 May 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 11 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 27 March 2001 | Return made up to 25/01/01; full list of members
|
| 25 April 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 15 February 2000 | Return made up to 25/01/00; full list of members
|
| 16 August 1999 | New secretary appointed (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 83 renters avenue london NW4 3RD (1 page) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | Director's particulars changed (1 page) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 25 January 1999 | Incorporation (10 pages) |