Company NameToss Trading Limited
Company StatusDissolved
Company Number04107897
CategoryPrivate Limited Company
Incorporation Date15 November 2000(23 years, 6 months ago)
Dissolution Date13 August 2008 (15 years, 9 months ago)

Business Activity

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

Directors

Director NameEduard Gackowski
Date of BirthDecember 1943 (Born 80 years ago)
NationalityGerman
StatusClosed
Appointed15 November 2000(same day as company formation)
RoleMerchant
Correspondence AddressFlat 2 5 Angel Walk
Hammersmith
London
W6 9HX
Secretary NameEduard Gackowski
NationalityGerman
StatusClosed
Appointed15 November 2000(same day as company formation)
RoleMerchant
Correspondence AddressFlat 2 5 Angel Walk
Hammersmith
London
W6 9HX
Director NameMarta Gasiorowska
Date of BirthMarch 1976 (Born 48 years ago)
NationalityPolish
StatusClosed
Appointed01 November 2001(11 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 13 August 2008)
RoleStudent
Correspondence AddressUl Palacza N2 M5
Poznan
60241
Director NameJuliusz Fabian
Date of BirthJune 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2000(same day as company formation)
RoleConsultant
Correspondence Address42 Whitton
Oppidans Road
London
NW3 3RE
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressW S Mantz & Co
90 Brixton Hill
London
SW2 1QN
RegionLondon
ConstituencyStreatham
CountyGreater London
WardBrixton Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008Application for striking-off (1 page)
4 February 2008Total exemption full accounts made up to 30 November 2007 (7 pages)
9 January 2007Total exemption full accounts made up to 30 November 2006 (7 pages)
17 November 2006Return made up to 15/11/06; full list of members (2 pages)
17 November 2006Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006Return made up to 15/11/05; full list of members (2 pages)
11 July 2005Total exemption full accounts made up to 30 November 2004 (7 pages)
4 March 2005Return made up to 15/11/04; full list of members (7 pages)
23 November 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
25 October 2004Registered office changed on 25/10/04 from: 32C craven park road london NW10 4AB (1 page)
13 February 2004Return made up to 15/11/03; full list of members (7 pages)
3 October 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
20 March 2003Registered office changed on 20/03/03 from: 32C craven park road london NW10 4AB (1 page)
12 December 2002Return made up to 15/11/02; full list of members (7 pages)
8 November 2002Registered office changed on 08/11/02 from: flat 2 5 angel walk hammersmith london W6 9HX (1 page)
10 October 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
14 January 2002Return made up to 15/11/01; full list of members (7 pages)
15 November 2001New director appointed (2 pages)
29 October 2001Ad 24/10/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 October 2001Director resigned (1 page)
5 April 2001New director appointed (2 pages)
5 April 2001New secretary appointed;new director appointed (2 pages)
23 November 2000Secretary resigned (1 page)
23 November 2000Director resigned (1 page)
15 November 2000Incorporation (13 pages)