| Company Name | Toe Tag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07764190 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2011(12 years, 7 months ago) |
| Dissolution Date | 28 March 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Ross Clarke |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 33d New North Road London N1 6JB |
| Director Name | Ms Teryn Fogel |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Film Director |
| Country of Residence | United States |
| Correspondence Address | 33d New North Road London N1 6JB |
Contact
| Website | toetag.se |
|---|
Location
| Registered Address | 33d New North Road London N1 6JB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Paul Gibson 7.41% Ordinary A |
|---|---|
| 50 at £1 | Ross Clarke 46.30% Ordinary B |
| 50 at £1 | Teryn Fogel 46.30% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,401 |
| Cash | £148 |
| Current Liabilities | £800 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 20 February 2014 | Delivered on: 24 February 2014 Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 20 May 2013 | Delivered on: 24 May 2013 Persons entitled: Bennington Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2016 | Application to strike the company off the register (3 pages) |
| 29 December 2016 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 June 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 30 June 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 March 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 26 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 February 2014 | Registration of charge 077641900002 (31 pages) |
| 24 February 2014 | Registration of charge 077641900002 (31 pages) |
| 3 February 2014 | Register inspection address has been changed from C/O Toe Tag Limited Ground Floor 21 Bunhill Row London London EC1Y 8LP United Kingdom (1 page) |
| 3 February 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Register inspection address has been changed from C/O Toe Tag Limited Ground Floor 21 Bunhill Row London London EC1Y 8LP United Kingdom (1 page) |
| 3 February 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-02-03
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| 3 February 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 19 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 May 2013 | Registration of charge 077641900001 (20 pages) |
| 24 May 2013 | Registration of charge 077641900001 (20 pages) |
| 14 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Register inspection address has been changed (1 page) |
| 14 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Register inspection address has been changed (1 page) |
| 11 May 2012 | Statement of capital following an allotment of shares on 21 March 2012
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| 11 May 2012 | Statement of capital following an allotment of shares on 21 March 2012
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| 16 April 2012 | Statement of capital following an allotment of shares on 21 March 2012
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| 16 April 2012 | Statement of capital following an allotment of shares on 21 March 2012
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| 2 February 2012 | Resolutions
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| 2 February 2012 | Resolutions
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| 1 February 2012 | Change of share class name or designation (2 pages) |
| 1 February 2012 | Change of share class name or designation (2 pages) |
| 6 September 2011 | Incorporation
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| 6 September 2011 | Incorporation
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| 6 September 2011 | Incorporation
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