| Company Name | Tolog Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04204252 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
| Dissolution Date | 12 May 2015 (8 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jeffrey Markley |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2001(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 10 months (closed 12 May 2015) |
| Role | CAD Draughting Servs |
| Correspondence Address | 28 Greenhaven Drive Thamesmead London SE28 8FR |
| Secretary Name | Claire Helen Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 May 2015) |
| Role | CAD Draughting Servs |
| Correspondence Address | 28 Greenhaven Drive Thamesmead London SE28 8FR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 28 Greenhaven Drive Thamesmead London SE28 8FR |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead Moorings |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | J Markley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,991 |
| Gross Profit | £60,991 |
| Net Worth | £27 |
| Cash | £8 |
| Current Liabilities | £50,170 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Registered office address changed from E3 the Premier Centre Abbey Park Romsey S051 9Dg on 14 April 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from E3 the Premier Centre Abbey Park Romsey S051 9Dg on 14 April 2010 (2 pages) |
| 18 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 June 2008 | Return made up to 24/04/08; no change of members (6 pages) |
| 17 June 2008 | Return made up to 24/04/08; no change of members (6 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 14 May 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 14 May 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 10 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 1 June 2003 | Return made up to 24/04/03; full list of members
|
| 1 June 2003 | Return made up to 24/04/03; full list of members
|
| 14 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 3 January 2003 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 3 January 2003 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 20 May 2002 | Return made up to 24/04/02; full list of members
|
| 20 May 2002 | Return made up to 24/04/02; full list of members
|
| 24 July 2001 | Memorandum and Articles of Association (13 pages) |
| 24 July 2001 | Memorandum and Articles of Association (13 pages) |
| 23 July 2001 | Resolutions
|
| 23 July 2001 | Resolutions
|
| 23 July 2001 | Memorandum and Articles of Association (1 page) |
| 23 July 2001 | Memorandum and Articles of Association (1 page) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Registered office changed on 12/07/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 July 2001 | Registered office changed on 12/07/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 April 2001 | Incorporation (18 pages) |
| 24 April 2001 | Incorporation (18 pages) |