Company NameToutmange Limited
Company StatusDissolved
Company Number09902124
CategoryPrivate Limited Company
Incorporation Date4 December 2015(8 years, 5 months ago)
Dissolution Date14 January 2020 (4 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Ruth Aylward-Davies
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2015(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address125 Pettits Lane
Romford
RM1 4EJ
Director NameMr Stephen Anthony Keil
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2015(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address1 Aida Mews
Rainham
Essex
RM13 9FP
Director NameMiss Lyvia Aylward-Davies
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2015(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address125 Pettits Lane
Romford
RM1 4EJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address125 Pettits Lane
Romford
RM1 4EJ
RegionLondon
ConstituencyRomford
CountyGreater London
WardPettits
Built Up AreaGreater London

Shareholders

80 at £1Ruth Aylward-davies
80.00%
Ordinary
10 at £1Lyvia Aylward-davies
10.00%
Ordinary
10 at £1Stephen Keil
10.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

14 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019First Gazette notice for voluntary strike-off (1 page)
17 October 2019Application to strike the company off the register (1 page)
4 March 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
13 February 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 May 2016Director's details changed for Miss Lyvia Ayward-Davies on 10 May 2016 (2 pages)
10 May 2016Director's details changed for Miss Lyvia Ayward-Davies on 10 May 2016 (2 pages)
12 January 2016Appointment of Mr Stephen Anthony Keil as a director on 4 December 2015 (2 pages)
12 January 2016Appointment of Miss Lyvia Ayward-Davies as a director on 4 December 2015 (2 pages)
12 January 2016Director's details changed for Mrs Ruth Aylward-Davis on 4 December 2015 (2 pages)
12 January 2016Appointment of Mrs Ruth Aylward-Davis as a director on 4 December 2015 (2 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
12 January 2016Appointment of Miss Lyvia Ayward-Davies as a director on 4 December 2015 (2 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
12 January 2016Appointment of Mrs Ruth Aylward-Davis as a director on 4 December 2015 (2 pages)
12 January 2016Director's details changed for Mrs Ruth Aylward-Davis on 4 December 2015 (2 pages)
12 January 2016Appointment of Mr Stephen Anthony Keil as a director on 4 December 2015 (2 pages)
7 December 2015Termination of appointment of Barbara Kahan as a director on 4 December 2015 (1 page)
7 December 2015Termination of appointment of Barbara Kahan as a director on 4 December 2015 (1 page)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 1
(36 pages)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 1
(36 pages)