| Company Name | Tobe Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05033140 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 2 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Bernadette Tan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 13 February 2004(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 April 2012) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Midway Walton On Thames KT12 3HY |
| Secretary Name | Toby Edward Lendrum Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Midway Walton On Thames Surrey KT12 3HY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35-37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | Registered office address changed from C/O Norman Alexander & Co Suite 191 5th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 7 June 2011 (1 page) |
| 7 June 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Registered office address changed from C/O Norman Alexander & Co Suite 191 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from C/O Norman Alexander & Co Suite 191 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 7 June 2011 (1 page) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 March 2010 | Registered office address changed from Norman Alexander & Co Chartered Accountants Grosvenor Gardens House 35-37 Grosevnor Gardens London SW1W 0BS on 2 March 2010 (1 page) |
| 2 March 2010 | Director's details changed for Bernadette Tan on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from Norman Alexander & Co Chartered Accountants Grosvenor Gardens House 35-37 Grosevnor Gardens London SW1W 0BS on 2 March 2010 (1 page) |
| 2 March 2010 | Director's details changed for Bernadette Tan on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from Norman Alexander & Co Chartered Accountants Grosvenor Gardens House 35-37 Grosevnor Gardens London SW1W 0BS on 2 March 2010 (1 page) |
| 2 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Bernadette Tan on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 28 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 8 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 12 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: 43 shelgate road london SW11 1BA (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: 43 shelgate road london SW11 1BA (1 page) |
| 27 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 14 February 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 14 February 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 9 March 2004 | New secretary appointed (1 page) |
| 9 March 2004 | New director appointed (1 page) |
| 9 March 2004 | New secretary appointed (1 page) |
| 9 March 2004 | New director appointed (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: (london branch) media house, 4 stratford place london W1C 1AT (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: (london branch) media house, 4 stratford place london W1C 1AT (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Incorporation (16 pages) |
| 3 February 2004 | Incorporation (16 pages) |