Tomov Limited

Company Name	Tomov Limited
Company Status	Dissolved
Company Number	06575142
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Velislav Venelinov Tomov
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Freshfield Drive London N14 4QW

Director Name	Ms Galina Tomova
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Freshfield Drive London N14 4QW

Secretary Name	Acutax Llp (Corporation)
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Correspondence Address	1 Salway Place London E15 1NN

Secretary Name	Tomova (Corporation)
Status	Resigned
Appointed	01 October 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2011)
Correspondence Address	46 Freshfield Drive London N14 4QW

Location

Registered Address	46 Freshfield Drive London N14 4QW
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Velislav Tomov 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,324
Cash	£2,920
Current Liabilities	£11,833

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
21 April 2020	First Gazette notice for voluntary strike-off (1 page)
14 April 2020	Application to strike the company off the register (3 pages)
24 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
22 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
16 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
14 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
14 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
23 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (3 pages)
23 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (3 pages)
27 April 2016	Termination of appointment of Galina Tomova as a director on 6 April 2016 (1 page)
27 April 2016	Termination of appointment of Galina Tomova as a director on 6 April 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (3 pages)
22 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
4 April 2013	Appointment of Ms Galina Tomova as a director (2 pages)
4 April 2013	Appointment of Ms Galina Tomova as a director (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Secretary's details changed for Equitax Llp on 1 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Equitax Llp on 1 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Equitax Llp on 1 April 2011 (2 pages)
18 April 2011	Director's details changed for Velislav Tomov on 1 April 2011 (2 pages)
18 April 2011	Registered office address changed from 48 Leith Road Wood Green London N22 5QA on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Velislav Tomov on 1 April 2011 (2 pages)
18 April 2011	Termination of appointment of Equitax Llp as a secretary (1 page)
18 April 2011	Director's details changed for Velislav Tomov on 1 April 2011 (2 pages)
18 April 2011	Termination of appointment of Equitax Llp as a secretary (1 page)
18 April 2011	Registered office address changed from 48 Leith Road Wood Green London N22 5QA on 18 April 2011 (1 page)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
16 June 2010	Appointment of Equitax Llp as a secretary (2 pages)
16 June 2010	Appointment of Equitax Llp as a secretary (2 pages)
14 June 2010	Registered office address changed from 1 Salway Place London E15 1NN on 14 June 2010 (1 page)
14 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Registered office address changed from 1 Salway Place London E15 1NN on 14 June 2010 (1 page)
14 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
12 June 2010	Director's details changed for Velislav Tomov on 1 October 2009 (2 pages)
12 June 2010	Termination of appointment of Acutax Llp as a secretary (1 page)
12 June 2010	Termination of appointment of Acutax Llp as a secretary (1 page)
12 June 2010	Director's details changed for Velislav Tomov on 1 October 2009 (2 pages)
12 June 2010	Director's details changed for Velislav Tomov on 1 October 2009 (2 pages)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
30 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	Return made up to 24/04/09; full list of members (3 pages)
5 June 2009	Secretary's change of particulars / acutax LLP / 15/09/2008 (1 page)
5 June 2009	Return made up to 24/04/09; full list of members (3 pages)
5 June 2009	Secretary's change of particulars / acutax LLP / 15/09/2008 (1 page)
6 October 2008	Registered office changed on 06/10/2008 from second floor, threshold house shepherd's bush green shepherd's bush london W12 8TX united kingdom (1 page)
6 October 2008	Registered office changed on 06/10/2008 from second floor, threshold house shepherd's bush green shepherd's bush london W12 8TX united kingdom (1 page)
24 April 2008	Incorporation (12 pages)
24 April 2008	Incorporation (12 pages)

Tomov Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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