TOF Energy Limited

Company Name	TOF Energy Limited
Company Status	Dissolved
Company Number	07797125
Category	Private Limited Company
Incorporation Date	4 October 2011(12 years, 6 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section D	Electricity, gas, steam and air conditioning supply
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Jyde Aremu Breimmo Adelakun
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Nigerian
Status	Closed
Appointed	04 October 2011(same day as company formation)
Role	CEO
Country of Residence	South Africa
Correspondence Address	6 Waterloo Place Waterloo Place London SW1Y 4AN

Director Name	Mr Roland Dedmon
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2012(12 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 February 2019)
Role	President
Country of Residence	United States
Correspondence Address	50 Broadway London SW1H 0RG

Secretary Name	Mr Alfred Olutayo Oyekoya
Status	Closed
Appointed	23 April 2013(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	124 Rathcoole Gardens London N8 9PG

Director Name	Prince Alfred Olutayo Oyekoya
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(2 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 February 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0RG

Secretary Name	Mr Jyde Aremu Breimmo Adelakun
Nationality	Nigerian
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	90 Washington Valley Road Bedminster New Jersey 07921

Director Name	Touch Of Fame Ltd (Corporation)
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Correspondence Address	6 Waterloo Place St. James London SW1Y 4AN

Secretary Name	Touch Of Fame Ltd (Corporation)
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Correspondence Address	6 Waterloo Place St. James London SW1Y 4AN

Contact

Website	www.tofenergy.com

Location

Registered Address	50 Broadway London SW1H 0RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jyde Adelakun 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
4 July 2018	Director's details changed for Mr Jyde Aremu Breimmo Adelakun on 10 June 2018 (2 pages)
4 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 1 (6 pages)
20 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 1 (6 pages)
26 November 2014	Appointment of Mr Alfred Olutayo Oyekoya as a director on 1 October 2014 (2 pages)
26 November 2014	Appointment of Mr Alfred Olutayo Oyekoya as a director on 1 October 2014 (2 pages)
26 November 2014	Appointment of Mr Alfred Olutayo Oyekoya as a director on 1 October 2014 (2 pages)
23 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 1 (5 pages)
23 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 November 2014	Registered office address changed from 6 Waterloo Place St. James London SW1Y 4AN to 50 Broadway London SW1H 0RG on 23 November 2014 (1 page)
23 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 1 (5 pages)
23 November 2014	Registered office address changed from 6 Waterloo Place St. James London SW1Y 4AN to 50 Broadway London SW1H 0RG on 23 November 2014 (1 page)
23 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 1 (5 pages)
21 October 2014	Appointment of Mr Roland Dedmon as a director on 1 October 2012 (2 pages)
21 October 2014	Appointment of Mr Roland Dedmon as a director on 1 October 2012 (2 pages)
21 October 2014	Appointment of Mr Roland Dedmon as a director on 1 October 2012 (2 pages)
25 September 2014	Director's details changed for Mr Jyde Adelakun on 8 June 2014 (2 pages)
25 September 2014	Director's details changed for Mr Jyde Adelakun on 8 June 2014 (2 pages)
25 September 2014	Termination of appointment of Jyde Adelakun as a secretary on 23 September 2014 (1 page)
25 September 2014	Director's details changed for Mr Jyde Adelakun on 8 June 2014 (2 pages)
25 September 2014	Termination of appointment of Jyde Adelakun as a secretary on 23 September 2014 (1 page)
23 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 April 2013	Appointment of Mr Alfred Olutayo Oyekoya as a secretary (2 pages)
24 April 2013	Appointment of Mr Alfred Olutayo Oyekoya as a secretary (2 pages)
2 April 2013	Termination of appointment of Touch of Fame Ltd as a secretary (1 page)
2 April 2013	Secretary's details changed for Mr Alfred Olutayo Oyekoya on 1 April 2013 (2 pages)
2 April 2013	Termination of appointment of Touch of Fame Ltd as a director (1 page)
2 April 2013	Registered office address changed from C/O Tof (Touch of Fame) 50 Broadway London SW1H 0RG United Kingdom on 2 April 2013 (1 page)
2 April 2013	Secretary's details changed for Mr Alfred Olutayo Oyekoya on 1 April 2013 (2 pages)
2 April 2013	Termination of appointment of Touch of Fame Ltd as a secretary (1 page)
2 April 2013	Secretary's details changed for Mr Alfred Olutayo Oyekoya on 1 April 2013 (2 pages)
2 April 2013	Registered office address changed from C/O Tof (Touch of Fame) 50 Broadway London SW1H 0RG United Kingdom on 2 April 2013 (1 page)
2 April 2013	Secretary's details changed for Jyde Adelakun on 28 March 2013 (2 pages)
2 April 2013	Registered office address changed from C/O Tof (Touch of Fame) 50 Broadway London SW1H 0RG United Kingdom on 2 April 2013 (1 page)
2 April 2013	Secretary's details changed for Jyde Adelakun on 28 March 2013 (2 pages)
2 April 2013	Termination of appointment of Touch of Fame Ltd as a director (1 page)
27 February 2013	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 October 2011	Registered office address changed from 6 Waterloo Place St. James London SW1Y 4AN United Kingdom on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from C/O Regus 50 Broadway London SW1H 0RG United Kingdom on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from C/O Regus 50 Broadway London SW1H 0RG United Kingdom on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 6 Waterloo Place St. James London SW1Y 4AN United Kingdom on 24 October 2011 (1 page)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)

TOF Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London