Tolkatji Ltd

Company Name	Tolkatji Ltd
Company Status	Dissolved
Company Number	08107068
Category	Private Limited Company
Incorporation Date	15 June 2012(11 years, 10 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Carl Jonas Sandberg
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 September 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 July 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	254 Pentonville Road Office 204 London N1 9JY

Director Name	Mr Carl Jonas Sandberg
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 June 2012(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	77 Beak Street Suite 330 London W1F 9DB

Director Name	Mr Christopher Nicholas Bell
Date of Birth	August 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2012(3 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 01 March 2013)
Role	Professional Nominee
Country of Residence	United Kingdom
Correspondence Address	77 Beak Street Suite 330 London W1F 9DB

Director Name	Mr Carl Jonas Sandberg
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2013(8 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	77 Beak Street Suite 330 London W1F 9DB

Director Name	Mr Pal Connolly
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2013(8 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 September 2013)
Role	Businessman
Country of Residence	Sweden
Correspondence Address	254 Pentonville Road Office 204 London N1 9JY

Secretary Name	Mr Carl Jonas Sandberg
Status	Resigned
Appointed	01 June 2013(11 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	254 Pentonville Road Office 204 London N1 9JY

Secretary Name	Tolkatji Business Management Inc (Corporation)
Status	Resigned
Appointed	14 November 2012(5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 January 2013)
Correspondence Address	102 Aarti Chambers Victoria Mahe

Contact

Website	www.tolkatji.com
Email address	[email protected]
Telephone	020 31291420
Telephone region	London

Location

Registered Address	254 Pentonville Road Office 204 London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 February 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
28 February 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
28 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 (3 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 (3 pages)
26 November 2015	Amended total exemption small company accounts made up to 30 June 2014 (4 pages)
26 November 2015	Amended total exemption small company accounts made up to 30 June 2014 (4 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (3 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (3 pages)
31 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (3 pages)
29 July 2014	Director's details changed for Mr Carl Jonas Sandberg on 1 January 2014 (2 pages)
29 July 2014	Director's details changed for Mr Carl Jonas Sandberg on 1 January 2014 (2 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (3 pages)
29 July 2014	Director's details changed for Mr Carl Jonas Sandberg on 1 January 2014 (2 pages)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
22 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 July 2014	Compulsory strike-off action has been suspended (1 page)
19 July 2014	Compulsory strike-off action has been suspended (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Termination of appointment of Tolkatji Business Management Inc as a secretary (1 page)
26 November 2013	Termination of appointment of Tolkatji Business Management Inc as a secretary (1 page)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (3 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (3 pages)
4 September 2013	Appointment of Mr Carl Jonas Sandberg as a director (2 pages)
4 September 2013	Appointment of Mr Carl Jonas Sandberg as a director (2 pages)
4 September 2013	Termination of appointment of Carl Sandberg as a secretary (1 page)
4 September 2013	Termination of appointment of Carl Sandberg as a secretary (1 page)
4 September 2013	Termination of appointment of Pal Connolly as a director (1 page)
4 September 2013	Termination of appointment of Pal Connolly as a director (1 page)
25 June 2013	Registered office address changed from 77 Beak Street Suite 330 London W1F 9DB United Kingdom on 25 June 2013 (1 page)
25 June 2013	Appointment of Mr Carl Jonas Sandberg as a secretary (1 page)
25 June 2013	Registered office address changed from 77 Beak Street Suite 330 London W1F 9DB United Kingdom on 25 June 2013 (1 page)
25 June 2013	Appointment of Mr Carl Jonas Sandberg as a secretary (1 page)
15 May 2013	Appointment of Mr Pal Connolly as a director (2 pages)
15 May 2013	Termination of appointment of Carl Sandberg as a director (1 page)
15 May 2013	Termination of appointment of Carl Sandberg as a director (1 page)
15 May 2013	Appointment of Mr Pal Connolly as a director (2 pages)
2 April 2013	Appointment of Mr Carl Jonas Sandberg as a director (2 pages)
2 April 2013	Termination of appointment of Christopher Bell as a director (1 page)
2 April 2013	Appointment of Mr Carl Jonas Sandberg as a director (2 pages)
2 April 2013	Termination of appointment of Christopher Bell as a director (1 page)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Termination of appointment of Carl Sandberg as a director (1 page)
11 January 2013	Termination of appointment of Carl Sandberg as a director (1 page)
7 December 2012	Appointment of Mr Christopher Nicholas Bell as a director (2 pages)
7 December 2012	Appointment of Mr Christopher Nicholas Bell as a director (2 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Appointment of Tolkatji Business Management Inc as a secretary (2 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Appointment of Tolkatji Business Management Inc as a secretary (2 pages)
15 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tolkatji Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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