| Company Name | Tomaxlie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07165339 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2010(14 years, 2 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Simon Barry Sanders |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Secretary Name | Mrs Tara Caroline Sanders |
|---|---|
| Status | Closed |
| Appointed | 06 April 2010(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 27 March 2018) |
| Role | Company Director |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Telephone | 01628 628190 |
|---|---|
| Telephone region | Maidenhead |
Location
| Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£366,145 |
| Cash | £842 |
| Current Liabilities | £69,948 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2017 | Application to strike the company off the register (3 pages) |
| 28 December 2017 | Application to strike the company off the register (3 pages) |
| 27 July 2017 | Director's details changed for Mr Simon Barry Sanders on 27 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Mr Simon Sanders as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mr Simon Barry Sanders on 27 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Mr Simon Sanders as a person with significant control on 27 July 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 19 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 19 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 20 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 14 March 2012 | Director's details changed for Simon Barry Sanders on 23 February 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Simon Barry Sanders on 23 February 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 23 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 13 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 6 October 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 6 October 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 24 September 2010 | Appointment of Mrs Tara Caroline Sanders as a secretary (1 page) |
| 24 September 2010 | Appointment of Mrs Tara Caroline Sanders as a secretary (1 page) |
| 9 March 2010 | Appointment of Simon Barry Sanders as a director (3 pages) |
| 9 March 2010 | Appointment of Simon Barry Sanders as a director (3 pages) |
| 26 February 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 26 February 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 23 February 2010 | Incorporation (42 pages) |
| 23 February 2010 | Incorporation (42 pages) |