Company NameTongraf Limited
Company StatusDissolved
Company Number04761567
CategoryPrivate Limited Company
Incorporation Date12 May 2003(20 years, 11 months ago)
Dissolution Date8 February 2005 (19 years, 2 months ago)

Directors

Director NameKonrad Stacacz
Date of BirthOctober 1975 (Born 48 years ago)
NationalityPolish
StatusClosed
Appointed14 May 2003(2 days after company formation)
Appointment Duration1 year, 9 months (closed 08 February 2005)
RoleManager
Correspondence AddressZaucher Weg 22
Berlin
12527
Foreign
Secretary NameMarkus Frankiewiiz
NationalityGerman
StatusClosed
Appointed14 May 2003(2 days after company formation)
Appointment Duration1 year, 9 months (closed 08 February 2005)
RoleManager
Correspondence AddressWesenberger Ring 11
Berlin
12359
Foreign
Director NameBloomsbury Directors Limited (Corporation)
StatusClosed
Appointed12 May 2003(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusClosed
Appointed12 May 2003(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address4 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

8 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2004First Gazette notice for compulsory strike-off (1 page)
21 May 2003Registered office changed on 21/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
21 May 2003New secretary appointed (2 pages)
21 May 2003New director appointed (2 pages)
21 May 2003Director resigned (1 page)
21 May 2003Director resigned (1 page)
12 May 2003Incorporation (10 pages)