TOFU Limited

Company Name	TOFU Limited
Company Status	Dissolved
Company Number	03832834
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Dissolution Date	28 July 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Safe Solutions Directors Limited (Corporation)
Status	Closed
Appointed	08 August 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 July 2008)
Correspondence Address	Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN

Secretary Name	Safe Solutions Secretaries Limited (Corporation)
Status	Closed
Appointed	08 August 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 July 2008)
Correspondence Address	52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX

Director Name	Safe Solutions Accounting Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	195 Kings Cross Road London WC1X 9DB

Secretary Name	Safe Solutions Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	195 Kings Cross Road London WC1X 9DB

Director Name	Morden Director Limited (Corporation)
Date of Birth	August 1999 (Born 24 years ago)
Status	Resigned
Appointed	01 May 2000(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 06 May 2003)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Secretary Name	Morden Secretary Limited (Corporation)
Status	Resigned
Appointed	01 May 2000(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 06 May 2003)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Director Name	Hersham Director Ltd (Corporation)
Status	Resigned
Appointed	06 May 2003(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 08 August 2003)
Correspondence Address	Hampton House 1-2 Archer Mews, Windmill Road Hampton Hill Middlesex TW12 1RN

Secretary Name	Hersham Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 May 2003(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 08 August 2003)
Correspondence Address	Hampton House 1-2 Archer Mews, Windmill Road Hampton Hill Middlesex TW12 1RN

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£120,360
Net Worth	£57
Cash	£17,910
Current Liabilities	£21,300

Accounts

Latest Accounts	31 August 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

28 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2008	Notice of move from Administration to Dissolution (20 pages)
26 November 2007	Administrator's progress report (17 pages)
3 June 2007	Notice of extension of period of Administration (1 page)
22 May 2007	Administrator's progress report (19 pages)
17 January 2007	Result of meeting of creditors (22 pages)
21 December 2006	Statement of administrator's proposal (22 pages)
7 November 2006	Registered office changed on 07/11/06 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page)
1 November 2006	Appointment of an administrator (1 page)
22 September 2005	Return made up to 27/08/05; full list of members (5 pages)
7 December 2004	Return made up to 27/08/04; full list of members (8 pages)
23 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
4 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 September 2003	New director appointed (5 pages)
4 September 2003	New secretary appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (3 pages)
16 April 2003	Ad 09/04/01--------- Â£ si [email protected] (2 pages)
16 April 2003	Ad 01/05/00--------- Â£ si [email protected] (2 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Secretary's particulars changed (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 29/31 manor road wallngton surrey SM6 0BW (1 page)
10 January 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
13 November 2002	Return made up to 27/08/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2001	Secretary's particulars changed (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 8 danbury mews wallington surrey SM6 0BY (1 page)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Â£ nc 30/100 09/04/01 (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 12A danbury mews wallington surrey SM6 0BY (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 12A danbury mews manor road wallington surrey SM6 0BW (1 page)
7 December 2000	Accounts made up to 31 August 2000 (4 pages)
6 December 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 November 2000	New secretary appointed (2 pages)
19 October 2000	New director appointed (2 pages)
27 August 1999	Incorporation (12 pages)

TOFU Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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