| Company Name | TOAL Ltd |
|---|---|
| Directors | Malgorzata Pyrzynska and Kajetan Pyrzynski |
| Company Status | Active |
| Company Number | 06166317 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2007(17 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mrs Malgorzata Pyrzynska |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Economist |
| Country of Residence | Poland |
| Correspondence Address | Plac 20 Pazdziernika 14 Srem 63100 Poland |
| Director Name | Mr Kajetan Pyrzynski |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Poland |
| Correspondence Address | Plac 20 Pazdziernika 14 Srem 63100 Poland |
| Secretary Name | Sildi Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2015(8 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Correspondence Address | Queens House 200 Lower High Street Watford WD17 2EH |
| Secretary Name | Poltax (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Correspondence Address | Office 120 186 St. Albans Road Watford WD24 4AS |
Location
| Registered Address | Queens House 200 Lower High Street Watford WD17 2EH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2024 (overdue) |
Filing History
| 7 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 4 December 2019 | Registered office address changed from C/O Sildi Ltd Queens House 200 Lower High Street Watford to Queens House 200 Lower High Street Watford WD17 2EH on 4 December 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 April 2015 | Termination of appointment of Poltax as a secretary on 10 April 2015 (1 page) |
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Termination of appointment of Poltax as a secretary on 10 April 2015 (1 page) |
| 10 April 2015 | Appointment of Sildi Ltd as a secretary on 10 April 2015 (2 pages) |
| 10 April 2015 | Appointment of Sildi Ltd as a secretary on 10 April 2015 (2 pages) |
| 9 April 2014 | Secretary's details changed for Poltax on 1 July 2013 (1 page) |
| 9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 April 2014 | Secretary's details changed for Poltax on 1 July 2013 (1 page) |
| 9 April 2014 | Secretary's details changed for Poltax on 1 July 2013 (1 page) |
| 13 February 2014 | Registered office address changed from Providence House 26 Kilburn Place London NW6 4QD on 13 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from Providence House 26 Kilburn Place London NW6 4QD on 13 February 2014 (1 page) |
| 5 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Secretary's details changed for Poltax on 1 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Kajetan Pyrzynski on 1 November 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Poltax on 1 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Mrs Malgorzata Pyrzynska on 1 November 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Kajetan Pyrzynski on 1 November 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Poltax on 1 November 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Poltax on 1 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Kajetan Pyrzynski on 1 November 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Poltax on 1 November 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Poltax on 1 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Kajetan Pyrzynski on 1 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Kajetan Pyrzynski on 1 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Mrs Malgorzata Pyrzynska on 1 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Malgorzata Pyrzynska on 1 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Malgorzata Pyrzynska on 1 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Kajetan Pyrzynski on 1 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Malgorzata Pyrzynska on 1 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Mrs Malgorzata Pyrzynska on 1 November 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 5 May 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 30 January 2009 | Registered office changed on 30/01/2009 from c/o poltax 258 belsize road london NW6 4BT (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from c/o poltax 258 belsize road london NW6 4BT (1 page) |
| 7 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 16 March 2007 | Incorporation (15 pages) |
| 16 March 2007 | Incorporation (15 pages) |