| Company Name | Tombay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07034065 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 6 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months 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 | Rainer Wilhelm Marie Buchecker |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 October 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Ch Vert 1297 Founex Switzerland |
| Director Name | Jean Pierre Germain Faure |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 October 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 8 R Esp Rance 74100 Ville La Grand France |
| Director Name | Mr Daryl Cumberland |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2013(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Director Name | Mr Paul Newman |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 October 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 day (resigned 27 October 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 2 Millers Weir Athgarvan Co. Kildare Ireland |
| Secretary Name | Bridgefield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2011) |
| Correspondence Address | 6th Floor, York House Empire Way Wembley Middlesex HA9 0QL |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,176 |
| Cash | £551 |
| Current Liabilities | £1,727 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2016 | Application to strike the company off the register (2 pages) |
| 9 June 2016 | Application to strike the company off the register (2 pages) |
| 12 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 April 2015 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 April 2015 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2015 | Registered office address changed from 6Th Floor, York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 6Th Floor, York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 6Th Floor, York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
| 21 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 December 2013 | Appointment of Mr Daryl Cumberland as a director (2 pages) |
| 18 December 2013 | Director's details changed for Mr Daryl Cumberland on 18 December 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Mr Daryl Cumberland on 18 December 2013 (2 pages) |
| 18 December 2013 | Appointment of Mr Daryl Cumberland as a director (2 pages) |
| 9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Termination of appointment of Bridgefield Secretaries Limited as a secretary (1 page) |
| 22 May 2012 | Termination of appointment of Bridgefield Secretaries Limited as a secretary (1 page) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Termination of appointment of Paul Newman as a director (1 page) |
| 27 September 2010 | Termination of appointment of Paul Newman as a director (1 page) |
| 16 February 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 16 February 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 20 November 2009 | Appointment of Jean Pierre Germain Faure as a director (3 pages) |
| 20 November 2009 | Appointment of Rainer Wilhelm Marie Buchecker as a director (3 pages) |
| 20 November 2009 | Appointment of Jean Pierre Germain Faure as a director (3 pages) |
| 20 November 2009 | Appointment of Rainer Wilhelm Marie Buchecker as a director (3 pages) |
| 27 October 2009 | Appointment of Bridgefield Secretaries Limited as a secretary (2 pages) |
| 27 October 2009 | Termination of appointment of Brian Wadlow as a director (1 page) |
| 27 October 2009 | Appointment of Bridgefield Secretaries Limited as a secretary (2 pages) |
| 27 October 2009 | Statement of capital following an allotment of shares on 26 October 2009
|
| 27 October 2009 | Appointment of Paul Newman as a director (2 pages) |
| 27 October 2009 | Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 27 October 2009 (1 page) |
| 27 October 2009 | Termination of appointment of Brian Wadlow as a director (1 page) |
| 27 October 2009 | Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 27 October 2009 (1 page) |
| 27 October 2009 | Statement of capital following an allotment of shares on 26 October 2009
|
| 27 October 2009 | Termination of appointment of Brian Wadlow as a director (1 page) |
| 27 October 2009 | Termination of appointment of Brian Wadlow as a director (1 page) |
| 27 October 2009 | Appointment of Paul Newman as a director (2 pages) |
| 29 September 2009 | Incorporation (10 pages) |
| 29 September 2009 | Incorporation (10 pages) |