Company NameTongariro Investment Solutions Limited
Company StatusDissolved
Company Number03700769
CategoryPrivate Limited Company
Incorporation Date25 January 1999(25 years, 3 months ago)
Dissolution Date20 August 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameLudwig August Rudolph Krause
Date of BirthDecember 1972 (Born 51 years ago)
NationalitySouth African
StatusClosed
Appointed25 January 1999(same day as company formation)
RoleConsultant
Correspondence Address24 Castelnau Gardens
Barnes
London
SW13 8DU
Secretary NameAstrid Krause
NationalityBritish
StatusClosed
Appointed09 February 2000(1 year after company formation)
Appointment Duration2 years, 6 months (closed 20 August 2002)
RoleCompany Director
Correspondence Address24 Castelnau Gardens
Barnes
London
SW13 8DU
Director NameAstrid Krause
Date of BirthJanuary 1973 (Born 51 years ago)
NationalitySouth African
StatusResigned
Appointed27 January 1999(2 days after company formation)
Appointment Duration4 months, 4 weeks (resigned 25 June 1999)
RoleConsultant
Correspondence Address9 Claudia Place
Southfields
London
SW19 6ES
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed25 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address24 Castelnau Gardens
Barnes
London
SW13 8DU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Financials

Year2014
Turnover£57,048
Net Worth£7,109
Cash£16,556
Current Liabilities£10,662

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
4 June 2001Registered office changed on 04/06/01 from: 10 archway street barnes london SW13 0AR (1 page)
4 June 2001Secretary's particulars changed (1 page)
4 June 2001Director's particulars changed (1 page)
3 April 2001Full accounts made up to 31 January 2001 (6 pages)
14 February 2001Return made up to 25/01/01; full list of members (6 pages)
22 September 2000Director's particulars changed (1 page)
22 September 2000Registered office changed on 22/09/00 from: 20 grove road london SW19 1BL (1 page)
22 September 2000Secretary's particulars changed (1 page)
18 February 2000Secretary resigned (1 page)
15 February 2000Full accounts made up to 31 January 2000 (6 pages)
11 February 2000New secretary appointed (2 pages)
7 February 2000Return made up to 25/01/00; full list of members (6 pages)
30 September 1999Director resigned (1 page)
11 February 1999Registered office changed on 11/02/99 from: 20 grove road london SW19 1BL (1 page)
11 February 1999Director's particulars changed (1 page)
1 February 1999New director appointed (3 pages)
31 January 1999Registered office changed on 31/01/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
31 January 1999New director appointed (2 pages)
29 January 1999Director resigned (1 page)
25 January 1999Incorporation (10 pages)