| Company Name | Toranaga Finances Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06385446 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 7 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Ms Anna Kornaga |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Nelson Road Hillingdon London UB10 0PT |
| Secretary Name | Bozena Kornaga |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Adelaide Road West Ealing London W13 9ED |
| Director Name | Miss Bozena Kornaga |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 October 2011(4 years after company formation) |
| Appointment Duration | 4 months (resigned 01 February 2012) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 14 Nelson Road Hillingdon London UB10 0PT |
Location
| Registered Address | 14 Nelson Road Hillingdon London UB10 0PT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2012 | Application to strike the company off the register (3 pages) |
| 23 April 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Termination of appointment of Bozena Kornaga as a director on 1 February 2012 (1 page) |
| 14 March 2012 | Termination of appointment of Bozena Kornaga as a director (1 page) |
| 25 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 October 2011 | Appointment of Miss Bozena Kornaga as a director on 1 October 2011 (2 pages) |
| 30 October 2011 | Appointment of Miss Bozena Kornaga as a director (2 pages) |
| 23 October 2011 | Termination of appointment of Bozena Kornaga as a secretary (1 page) |
| 23 October 2011 | Termination of appointment of Bozena Kornaga as a secretary on 1 October 2011 (1 page) |
| 23 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-23
|
| 23 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-23
|
| 23 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-23
|
| 27 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 27 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
| 11 February 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Anna Kornaga on 21 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Anna Kornaga on 21 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 19 May 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 May 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 1 October 2007 | Incorporation (15 pages) |
| 1 October 2007 | Incorporation (15 pages) |