| Company Name | Tomahawk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05284347 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Tom Leers |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-12 New College Parade Finchley Road London NW3 5EP |
| Secretary Name | Pippa Leers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10-12 New College Parade Finchley Road London NW3 5EP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tom Leers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,104,382 |
| Cash | £371,741 |
| Current Liabilities | £950,643 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 30 October 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 9 May 2014 | Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS on 9 May 2014 (2 pages) |
| 8 May 2014 | Declaration of solvency (3 pages) |
| 8 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2014 | Declaration of solvency (3 pages) |
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-04-01
|
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 July 2013 | Director's details changed for Tom Leers on 25 July 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Tom Leers on 25 July 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 February 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Tom Leers on 11 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Tom Leers on 11 November 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Pippa Leers on 11 November 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Pippa Leers on 11 November 2009 (1 page) |
| 28 December 2008 | Return made up to 11/11/08; no change of members (4 pages) |
| 28 December 2008 | Return made up to 11/11/08; no change of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 March 2008 | Return made up to 11/11/07; full list of members
|
| 5 March 2008 | Return made up to 11/11/07; full list of members
|
| 16 January 2007 | Return made up to 11/11/06; full list of members
|
| 16 January 2007 | Return made up to 11/11/06; full list of members
|
| 5 January 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 8 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 8 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 8 December 2004 | Ad 11/11/04-11/11/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2004 | Ad 11/11/04-11/11/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Incorporation (31 pages) |
| 11 November 2004 | Incorporation (31 pages) |