| Company Name | Tomcat Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05541593 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2005(18 years, 8 months ago) |
| Dissolution Date | 28 February 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michal Tomczak |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 February 2011) |
| Role | Managing Director |
| Correspondence Address | 92 Joseph Hardcastle Close London SE14 5RQ |
| Secretary Name | Artur Kedzia |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 January 2007(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 February 2011) |
| Role | Secretary |
| Correspondence Address | 92 Joseph Hardcastle Close London SE14 5RQ |
| Director Name | Jacek Lukasz Zalewski |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Taiplow Adelaide Road London NW3 3NY |
| Secretary Name | Michal Tomczak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Joseph Hardcastle Close London SE14 5RQ |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,747 |
| Cash | £4,632 |
| Current Liabilities | £5,034 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (5 pages) |
| 21 October 2009 | Statement of affairs with form 4.19 (12 pages) |
| 21 October 2009 | Appointment of a voluntary liquidator (2 pages) |
| 21 October 2009 | Resolutions
|
| 21 October 2009 | Appointment of a voluntary liquidator (2 pages) |
| 21 October 2009 | Resolutions
|
| 21 October 2009 | Statement of affairs with form 4.19 (12 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2009 | Registered office changed on 27/09/2009 from 34 ely place london EC1N 6TD (1 page) |
| 27 September 2009 | Registered office changed on 27/09/2009 from 34 ely place london EC1N 6TD (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 92 joseph hardcastle close london SE14 5RQ (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 92 joseph hardcastle close london SE14 5RQ (1 page) |
| 2 April 2009 | Secretary's change of particulars artur kedzia logged form (1 page) |
| 2 April 2009 | Secretary's Change Of Particulars Artur Kedzia Logged Form (1 page) |
| 2 April 2009 | Return made up to 19/08/07; full list of members (6 pages) |
| 2 April 2009 | Return made up to 19/08/07; full list of members (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2009 | Secretary appointed artur kedzia (2 pages) |
| 10 March 2009 | Secretary appointed artur kedzia (2 pages) |
| 10 March 2009 | Return made up to 19/08/08; no change of members (5 pages) |
| 10 March 2009 | Return made up to 19/08/08; no change of members (5 pages) |
| 9 March 2009 | Director appointed michal tomczak (2 pages) |
| 9 March 2009 | Appointment Terminated Director jacek zalewski (1 page) |
| 9 March 2009 | Appointment terminated secretary michal tomczak (1 page) |
| 9 March 2009 | Director appointed michal tomczak (2 pages) |
| 9 March 2009 | Appointment terminated director jacek zalewski (1 page) |
| 9 March 2009 | Appointment Terminated Secretary michal tomczak (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 November 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 19 August 2005 | Incorporation (9 pages) |
| 19 August 2005 | Incorporation (9 pages) |