Company NameTomilly Limited
Company StatusDissolved
Company Number07676261
CategoryPrivate Limited Company
Incorporation Date21 June 2011(12 years, 9 months ago)
Dissolution Date21 August 2018 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Rowan Pearson
Date of BirthJuly 1984 (Born 39 years ago)
NationalityIrish
StatusClosed
Appointed21 June 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address62 Wilson Street
London
EC2A 2BU
Director NameMrs Dalila Haigouhi Heath
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2011(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Calder Avenue
Brookmans Park
Hatfield
Herts
AL9 7AQ
Director NameMr John Philip McKeon
Date of BirthMay 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed21 June 2011(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address46 Old Church Street
London
SW3 5BY
Secretary NameMs Susan McKeon
StatusResigned
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address62 Wilson Street
London
EC2A 2BU

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2013
Net Worth£128,798

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

21 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018First Gazette notice for voluntary strike-off (1 page)
25 May 2018Application to strike the company off the register (4 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
4 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
22 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
22 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
18 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
18 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
28 April 2016Micro company accounts made up to 30 June 2015 (2 pages)
28 April 2016Micro company accounts made up to 30 June 2015 (2 pages)
27 April 2016Termination of appointment of Susan Mckeon as a secretary on 31 March 2016 (1 page)
27 April 2016Termination of appointment of Susan Mckeon as a secretary on 31 March 2016 (1 page)
27 April 2016Termination of appointment of John Philip Mckeon as a director on 31 March 2016 (1 page)
27 April 2016Termination of appointment of John Philip Mckeon as a director on 31 March 2016 (1 page)
20 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(4 pages)
20 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(4 pages)
22 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 August 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(4 pages)
6 August 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(4 pages)
30 May 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2012Secretary's details changed for Ms Susan Mckeon on 1 June 2012 (1 page)
4 July 2012Director's details changed for Mr Rowan Pearson on 1 June 2012 (2 pages)
4 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
4 July 2012Secretary's details changed for Ms Susan Mckeon on 1 June 2012 (1 page)
4 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
4 July 2012Director's details changed for Mr Rowan Pearson on 1 June 2012 (2 pages)
4 July 2012Secretary's details changed for Ms Susan Mckeon on 1 June 2012 (1 page)
4 July 2012Director's details changed for Mr Rowan Pearson on 1 June 2012 (2 pages)
14 July 2011Termination of appointment of Dalila Heath as a director (1 page)
14 July 2011Termination of appointment of Dalila Heath as a director (1 page)
14 July 2011Appointment of Mr. John Philip Mckeon as a director (2 pages)
14 July 2011Appointment of Mr. John Philip Mckeon as a director (2 pages)
22 June 2011Appointment of Mr Rowan Pearson as a director (2 pages)
22 June 2011Appointment of Ms Susan Mckeon as a secretary (2 pages)
22 June 2011Appointment of Mr Rowan Pearson as a director (2 pages)
22 June 2011Appointment of Ms Susan Mckeon as a secretary (2 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)