| Company Name | Beach Tomato Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07456332 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 5 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr James Nicholas Merrett |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Field Court London WC1R 5EF |
| Director Name | Mr Matthew Smith |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Field Court London WC1R 5EF |
| Director Name | Mr Thomas William Marchant |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3 Field Court London WC1R 5EF |
| Secretary Name | Miss Kerri Hegarty |
|---|---|
| Status | Closed |
| Appointed | 31 August 2012(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 November 2018) |
| Role | Company Director |
| Correspondence Address | 3 Field Court London WC1R 5EF |
| Secretary Name | Caroline Thomas |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Brocklebank Road London SW18 3AX |
Contact
| Website | beachtomato.co.uk |
|---|---|
| Telephone | 020 74269888 |
| Telephone region | London |
Location
| Registered Address | 3 Field Court London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | James Nicholas Merrett 33.33% Ordinary |
|---|---|
| 100 at £1 | Matthew Smith 33.33% Ordinary |
| 100 at £1 | Thomas Marchant 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£293,779 |
| Cash | £3,081 |
| Current Liabilities | £390,480 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 December 2017 | Registered office address changed from Floor 1 40-42 Scrutton Street London EC2A 4PP to 3 Field Court London WC1R 5EF on 1 December 2017 (2 pages) |
|---|---|
| 27 November 2017 | Declaration of solvency (5 pages) |
| 27 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2017 | Resolutions
|
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 20 January 2017 | Director's details changed for Mr Thomas William Marchant on 1 January 2015 (2 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Director's details changed for Mr Thomas Marchant on 1 January 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Matthew Smith on 1 January 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr James Nicholas Merrett on 1 January 2012 (2 pages) |
| 6 December 2012 | Termination of appointment of Caroline Thomas as a secretary (1 page) |
| 6 December 2012 | Director's details changed for Mr Matthew Smith on 1 January 2012 (2 pages) |
| 6 December 2012 | Appointment of Miss Kerri Hegarty as a secretary (1 page) |
| 6 December 2012 | Director's details changed for Mr Thomas Marchant on 1 January 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr James Nicholas Merrett on 1 January 2012 (2 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (15 pages) |
| 31 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (15 pages) |
| 18 January 2012 | Registered office address changed from 21 Curtain Road London EC2A 3LW England on 18 January 2012 (2 pages) |
| 1 December 2010 | Incorporation (35 pages) |