| Company Name | Tosellonline.com (UK) Limited |
|---|---|
| Directors | Brian Thomas Sturgess and Andrew James Cross |
| Company Status | Dissolved |
| Company Number | 03832722 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Previous Names | Soft:Shop.com Limited and Tosellonline.Com. Limited |
Directors
| Director Name | Mr Brian Thomas Sturgess |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 68 Waldemar Avenue Mansions Colehill Lane London SW6 5LX |
| Director Name | Mr Andrew James Cross |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2001(1 year, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Web Marketing |
| Country of Residence | England |
| Correspondence Address | 26 Forest Edge Buckhurst Hill Essex IG9 5AA |
| Secretary Name | Mr Brian Thomas Sturgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2001(2 years, 1 month after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 68 Waldemar Avenue Mansions Colehill Lane London SW6 5LX |
| Director Name | Colin Richard Parker |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Audley Drive Warlingham Surrey CR6 9AH |
| Director Name | Leigh Watson Steward |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Chart Road Cheriton Folkestone Kent CT19 4EP |
| Director Name | Justin James Clarke |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 May 2000) |
| Role | Managing Director |
| Correspondence Address | Quarrymans Cottage Velley Hill, Gastard Corsham Wiltshire SN13 9PU |
| Director Name | Mr Nigel Guy Thornton Linacre |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 May 2000) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 St Mary Street Chippenham Wiltshire SN15 3JW |
| Secretary Name | Leigh Watson Steward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2000(12 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 April 2001) |
| Role | Company Director |
| Correspondence Address | 79 Chart Road Cheriton Folkestone Kent CT19 4EP |
| Secretary Name | Colin Richard Parker |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(1 year, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 July 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Audley Drive Warlingham Surrey CR6 9AH |
| Secretary Name | Colin Richard Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(1 year, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 July 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Audley Drive Warlingham Surrey CR6 9AH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £69,078 |
| Gross Profit | £26,959 |
| Net Worth | -£383,701 |
| Cash | £728 |
| Current Liabilities | £42,798 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 2005 | Dissolved (1 page) |
|---|---|
| 31 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2004 | Liquidators statement of receipts and payments (10 pages) |
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2002 | Statement of affairs (8 pages) |
| 6 February 2002 | Resolutions
|
| 6 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2001 | Registered office changed on 03/11/01 from: 1 wardrobe place london EC4V 5AG (1 page) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Secretary resigned;director resigned (1 page) |
| 16 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 47B welbeck street london W1M 7HE (1 page) |
| 30 March 2001 | New director appointed (2 pages) |
| 29 December 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Return made up to 27/08/00; full list of members
|
| 20 September 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 25 May 2000 | Director resigned (2 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: the media centre 3-8 carburton street londond W1P 8JD (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 1 February 2000 | Ad 04/01/00--------- £ si 44999@1=44999 £ ic 1/45000 (3 pages) |
| 17 January 2000 | Resolutions
|
| 17 January 2000 | £ nc 1000/45000 04/01/00 (1 page) |
| 12 January 2000 | New director appointed (2 pages) |
| 5 December 1999 | Registered office changed on 05/12/99 from: laynes house 528 watford way london NW7 4RS (1 page) |
| 3 December 1999 | New director appointed (2 pages) |
| 29 November 1999 | Company name changed tosellonline.com. LIMITED\certificate issued on 29/11/99 (2 pages) |
| 16 November 1999 | Company name changed soft:shop.com LIMITED\certificate issued on 17/11/99 (2 pages) |
| 6 September 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Incorporation (17 pages) |