Company Information for TOMYR INVESTMENTS LIMITED
FUTURE HOUSE, THE GLANTY, EGHAM, SURREY, TW20 9AH,
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Company Registration Number
06003017
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TOMYR INVESTMENTS LIMITED | ||
Legal Registered Office | ||
FUTURE HOUSE THE GLANTY EGHAM SURREY TW20 9AH Other companies in TW20 | ||
Previous Names | ||
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Company Number | 06003017 | |
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Company ID Number | 06003017 | |
Date formed | 2006-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-04 07:09:40 |
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Officer | Role | Date Appointed |
---|---|---|
PIERRE GUILBAULT |
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GARY BRUCE OLIVER |
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ANN SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARJO MOILANEN |
Company Secretary | ||
DANIEL RUDOLF MILLER |
Director | ||
RICHMOND COMPANY ADMINISTRATION LIMITED |
Company Secretary | ||
RICHMOND COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURE ELECTRONICS LIMITED | Director | 2007-02-16 | CURRENT | 1987-01-09 | Active | |
FUTURE KITTING LIMITED | Director | 2007-02-16 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED | Director | 2007-02-16 | CURRENT | 2004-12-22 | Active | |
FUTURE ELECTRONICS LIMITED | Director | 2008-03-25 | CURRENT | 1987-01-09 | Active | |
FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE OLIVER / 17/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARJO MOILANEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SHEPHERD / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GUILBAULT / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 07/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL MILLER | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY OLIVER / 22/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 14/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MILLER / 23/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM FUTURE HOUSE THE GLANTY SURREY EGHAM TW20 9DW | |
225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM FUTURE HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 0AA | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARJO MOILANEN / 23/05/2008 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 1 PROCTER STREET LONDON WC1V 6PG | |
CERTNM | COMPANY NAME CHANGED RICHMOND COMPANY 220 LIMITED CERTIFICATE ISSUED ON 26/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOMYR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TOMYR INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |