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Tofan Traders Ltd

Tofan Traders Ltd is a dissolved company incorporated on 2 January 2013 with the registered office located in London, Greater London. Tofan Traders Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 26 August 2014 (11 years ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
08344226
Private limited company
Age
12 years
Incorporated 2 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Vineyards Suite Ga3
36 Gloucester Avenue
London
NW1 7BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Hemang Jagdishbhai Ghoda
Director • Trader • British • Lives in UK • Born in Apr 1965
Mr Dilipbhai Somabhai Patel
Director • Trader • British • Lives in UK • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Jan 2014
For period 31 Jan ⟶ 31 Jan 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 26 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 13 May 2014
Application To Strike Off
11 Years Ago on 1 May 2014
Confirmation Submitted
11 Years Ago on 25 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 25 Feb 2014
Nayankumar Galoria Resigned
12 Years Ago on 23 May 2013
Registered Address Changed
12 Years Ago on 23 May 2013
Mr Nayankumar Pravinchandra Galoria Details Changed
12 Years Ago on 7 Feb 2013
Registered Address Changed
12 Years Ago on 7 Feb 2013
Incorporated
12 Years Ago on 2 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 13 May 2014
Application to strike the company off the register
Submitted on 1 May 2014
Accounts for a dormant company made up to 31 January 2014
Submitted on 25 Feb 2014
Annual return made up to 2 January 2014 with full list of shareholders
Submitted on 25 Feb 2014
Statement of capital following an allotment of shares on 24 May 2013
Submitted on 24 May 2013
Registered office address changed from C/O Dilip Patel 95 Engel Park London NW7 2HN United Kingdom on 23 May 2013
Submitted on 23 May 2013
Termination of appointment of Nayankumar Galoria as a director
Submitted on 23 May 2013
Registered office address changed from C/O Hemang Ghoda 20 Rollit Crescent Hounslow TW3 3SF United Kingdom on 7 February 2013
Submitted on 7 Feb 2013
Director's details changed for Mr Nayankumar Pravinchandra Galoria on 7 February 2013
Submitted on 7 Feb 2013
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Repayment History
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