Tomtom Consultants Limited

Company Name	Tomtom Consultants Limited
Company Status	Dissolved
Company Number	05918148
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 8 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nicholas Benjamin Baker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 July 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	The Cottage Rays Lane Penn High Wycombe Bucks HP10 8LH

Director Name	Neil Stephen Curham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Benfleet Close Cobham Surrey KT11 2NR

Secretary Name	Caroline Maria Wilson
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Benfleet Close Cobham Surrey KT11 2NR

Location

Registered Address	60 Gresham Street London EC2V 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Alpha Financial Markets Consulting Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,688

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
31 March 2014	Termination of appointment of Neil Curham as a director (1 page)
31 March 2014	Termination of appointment of Neil Curham as a director (1 page)
31 March 2014	Application to strike the company off the register (3 pages)
31 March 2014	Application to strike the company off the register (3 pages)
28 February 2014	Termination of appointment of Neil Curham as a director (1 page)
28 February 2014	Termination of appointment of Neil Curham as a director (1 page)
11 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice for meetings 24/10/2013 (12 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice for meetings 24/10/2013 (12 pages)
29 October 2013	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom on 29 October 2013 (1 page)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
27 March 2013	Appointment of Nicholas Benjamin Baker as a director (2 pages)
27 March 2013	Appointment of Nicholas Benjamin Baker as a director (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
18 September 2012	Registered office address changed from 9 Benfleet Close Cobham Surrey KT11 2NR United Kingdom on 18 September 2012 (1 page)
18 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Registered office address changed from 9 Benfleet Close Cobham Surrey KT11 2NR United Kingdom on 18 September 2012 (1 page)
8 August 2012	Previous accounting period shortened from 11 April 2012 to 31 March 2012 (3 pages)
8 August 2012	Previous accounting period shortened from 11 April 2012 to 31 March 2012 (3 pages)
2 February 2012	Total exemption small company accounts made up to 11 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 11 April 2011 (6 pages)
26 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
26 September 2011	Termination of appointment of Caroline Wilson as a secretary (1 page)
26 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
26 September 2011	Termination of appointment of Caroline Wilson as a secretary (1 page)
19 April 2011	Previous accounting period shortened from 30 June 2011 to 11 April 2011 (3 pages)
19 April 2011	Previous accounting period shortened from 30 June 2011 to 11 April 2011 (3 pages)
14 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Neil Stephen Curham on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Neil Stephen Curham on 19 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Caroline Maria Wilson on 19 August 2010 (1 page)
19 August 2010	Secretary's details changed for Caroline Maria Wilson on 19 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Caroline Maria Wilson on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from 63 Molesey Park Road West Molesey Surrey KT8 2JZ on 19 August 2010 (1 page)
19 August 2010	Secretary's details changed for Caroline Maria Wilson on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from 63 Molesey Park Road West Molesey Surrey KT8 2JZ on 19 August 2010 (1 page)
22 July 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 July 2010	Previous accounting period shortened from 31 August 2010 to 30 June 2010 (3 pages)
13 July 2010	Previous accounting period shortened from 31 August 2010 to 30 June 2010 (3 pages)
7 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 September 2009	Return made up to 29/08/09; full list of members (3 pages)
2 September 2009	Return made up to 29/08/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 September 2008	Return made up to 29/08/08; full list of members (3 pages)
2 September 2008	Return made up to 29/08/08; full list of members (3 pages)
30 October 2007	Return made up to 29/08/07; full list of members (2 pages)
30 October 2007	Return made up to 29/08/07; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 August 2006	Incorporation (13 pages)
29 August 2006	Incorporation (13 pages)

Tomtom Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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