Dissolved
Dissolved 2017-11-30
Company Information for TOV CATERING LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
|
Company Registration Number
09273497
Private Limited Company
Dissolved Dissolved 2017-11-30 |
Company Name | |
---|---|
TOV CATERING LIMITED | |
Legal Registered Office | |
BOREHAMWOOD HERTFORDSHIRE | |
Company Number | 09273497 | |
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Date formed | 2014-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-11-30 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-01 18:55:24 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY AMSHALOM |
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SHLOMO AMSELLEM |
||
SHIRLEY AMSHALOM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGWARE GRILL BAR LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2018-05-08 | |
MORAD 2014 LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2015-10-27 | |
K RESTAURANTS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2017-06-30 | |
DABLE LTD | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM CHARTWELL HOUSE 292-294 HALE LANE EDGWARE MIDDLESEX HA8 8NP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY AMSHALOM / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY AMSHALOM / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHLOMO AMSELLEM / 31/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092734970001 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM MOWBRAY HOUSE 58-70 EDGWARE WAY EDGWARE MIDDLESEX HA8 8DJ ENGLAND | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2016-04-27 |
Resolutions for Winding-up | 2016-04-27 |
Meetings of Creditors | 2016-04-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as TOV CATERING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TOV CATERING LIMITED | Event Date | 2016-04-22 |
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TOV CATERING LIMITED | Event Date | 2016-04-22 |
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 22 April 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Shlomo Amsellem , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TOV CATERING LIMITED | Event Date | 2016-04-06 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 22 April 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Tel: 020 8343 3710. Alternative contact: Elia Evagora | |||
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. |