| Company Name | Toujours Toile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04685522 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 1 month ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Name | Hartmind Limited |
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 | Ms Hilary Anne Boys |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 15 September 2015) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Belsize Park Gardens London NW3 4JJ |
| Secretary Name | Marysia Golaszewska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(3 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 14 Belsize Crescent London NW3 5QU |
| Director Name | Anthony Charles Larcombe |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Stanley Road East Sheen London SW14 7EB |
| Secretary Name | Mr Peter Frank Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Rosehill Gardens Sutton Surrey SM1 3JZ |
| Director Name | Mr Eric Stuart Schneider |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 March 2006) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Belsize Park Gardens London NW3 4JJ |
| Secretary Name | Ms Hilary Anne Boys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 March 2006) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Belsize Park Gardens London NW3 4JJ |
Location
| Registered Address | Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hilary Anne Boys 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | Application to strike the company off the register (3 pages) |
| 26 May 2015 | Application to strike the company off the register (3 pages) |
| 19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 4 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 4 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 4 March 2012 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from c/o thp century house station way cheam surrey SM3 8SW (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from c/o thp century house station way cheam surrey SM3 8SW (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Secretary resigned (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | New secretary appointed (2 pages) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: bank house sutton court road sutton surrey SM1 4SP (1 page) |
| 26 November 2004 | Registered office changed on 26/11/04 from: bank house sutton court road sutton surrey SM1 4SP (1 page) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 March 2004 | Return made up to 04/03/04; full list of members
|
| 16 March 2004 | Return made up to 04/03/04; full list of members
|
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2003 | Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 August 2003 | Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Company name changed hartmind LIMITED\certificate issued on 08/07/03 (2 pages) |
| 8 July 2003 | Company name changed hartmind LIMITED\certificate issued on 08/07/03 (2 pages) |
| 4 March 2003 | Incorporation (16 pages) |
| 4 March 2003 | Incorporation (16 pages) |