Togo (GB) Limited

Company Name	Togo (GB) Limited
Company Status	Dissolved
Company Number	04692712
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)
Dissolution Date	7 January 2015 (9 years, 3 months ago)
Previous Name	Togo Software Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Judd Dean Perring
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skeppers Boathouse Lane Oulton Broad Lowestoft Suffolk NR32 3PP

Director Name	Mr Ian William Scott
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 St Philips Road Norwich Norfolk NR2 3BN

Secretary Name	Mr Judd Dean Perring
Nationality	British
Status	Closed
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Skeppers Boathouse Lane Oulton Broad Lowestoft Suffolk NR32 3PP

Director Name	Debra Morgan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2006)
Role	Company Director
Correspondence Address	39 Skamacre Crescent Lowestoft Suffolk NR32 2QG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

40 at £1	Judd Dean Perring 40.00% Ordinary
30 at £1	Ian William Scott 30.00% Ordinary
20 at £1	Joanna Scott 20.00% Ordinary
10 at £1	Denise Perring 10.00% Ordinary

Financials

Year	2014
Net Worth	£182,769
Cash	£41,812
Current Liabilities	£91,586

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 January 2015	Final Gazette dissolved following liquidation (1 page)
7 January 2015	Final Gazette dissolved following liquidation (1 page)
7 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Return of final meeting in a members' voluntary winding up (12 pages)
7 October 2014	Return of final meeting in a members' voluntary winding up (12 pages)
19 August 2014	Liquidators' statement of receipts and payments to 1 July 2014 (9 pages)
19 August 2014	Liquidators statement of receipts and payments to 1 July 2014 (9 pages)
19 August 2014	Liquidators' statement of receipts and payments to 1 July 2014 (9 pages)
19 August 2014	Liquidators statement of receipts and payments to 1 July 2014 (9 pages)
21 August 2013	Director's details changed for Mr Ian William Scott on 21 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Ian William Scott on 21 August 2013 (2 pages)
24 July 2013	Declaration of solvency (6 pages)
24 July 2013	Declaration of solvency (6 pages)
19 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 July 2013	Appointment of a voluntary liquidator (1 page)
19 July 2013	Appointment of a voluntary liquidator (1 page)
18 July 2013	Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England on 18 July 2013 (2 pages)
18 July 2013	Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England on 18 July 2013 (2 pages)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 October 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
16 October 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
27 April 2012	Purchase of own shares. (3 pages)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 85 (4 pages)
27 April 2012	Purchase of own shares. (3 pages)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 85 (4 pages)
24 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 August 2011	Director's details changed for Mr Judd Dean Perring on 16 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Judd Dean Perring on 16 August 2011 (2 pages)
17 August 2011	Secretary's details changed for Mr Judd Dean Perring on 16 August 2011 (2 pages)
17 August 2011	Secretary's details changed for Mr Judd Dean Perring on 16 August 2011 (2 pages)
18 July 2011	Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom on 18 July 2011 (1 page)
14 June 2011	Secretary's details changed for Mr Judd Dean Perring on 28 April 2011 (2 pages)
14 June 2011	Secretary's details changed for Mr Judd Dean Perring on 28 April 2011 (2 pages)
3 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
21 January 2011	Director's details changed for Mr Judd Dean Perring on 4 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Judd Dean Perring on 4 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Mr Judd Dean Perring on 4 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Judd Dean Perring on 4 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Mr Judd Dean Perring on 4 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Mr Judd Dean Perring on 4 January 2011 (2 pages)
19 November 2010	Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 19 November 2010 (1 page)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from Cavell House Stannard Place St Crispins Road Norwich Norfolk NR3 1YE on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from Cavell House Stannard Place St Crispins Road Norwich Norfolk NR3 1YE on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from Cavell House Stannard Place St Crispins Road Norwich Norfolk NR3 1YE on 5 January 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 June 2009	Return made up to 11/03/09; full list of members (4 pages)
30 June 2009	Return made up to 11/03/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 August 2008	Director's change of particulars / ian scott / 17/07/2008 (1 page)
7 August 2008	Director's change of particulars / ian scott / 17/07/2008 (1 page)
22 July 2008	Return made up to 11/03/08; no change of members (3 pages)
22 July 2008	Return made up to 11/03/08; no change of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 August 2007	Particulars of mortgage/charge (7 pages)
11 August 2007	Particulars of mortgage/charge (7 pages)
29 May 2007	Return made up to 11/03/07; full list of members (3 pages)
29 May 2007	Return made up to 11/03/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
2 April 2007	Company name changed togo software LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed togo software LIMITED\certificate issued on 02/04/07 (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 March 2006	Ad 17/01/06--------- Â£ si 98@1 (2 pages)
22 March 2006	Ad 17/01/06--------- Â£ si 98@1 (2 pages)
22 March 2006	Resolutions RES14 ‐ Bonus share x 98@ Â£1 17/03/06 (1 page)
22 March 2006	Resolutions RES14 ‐ Bonus share x 98@ Â£1 17/03/06 (1 page)
14 March 2006	Return made up to 11/03/06; full list of members (7 pages)
14 March 2006	Return made up to 11/03/06; full list of members (7 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
24 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 March 2004	Return made up to 11/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2004	Return made up to 11/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Incorporation (15 pages)
11 March 2003	Incorporation (15 pages)

Togo (GB) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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