TOLIAPIS LIMITED
BROMLEY TOLIAPIS SERVICES LIMITED TOLIAPIS DEVELOPMENTS LIMITED TOLOAPIS DEVELOPMENTS LIMITED

Hellopages » Greater London » Bromley » BR1 2JN

Company number 05281116
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address BUCHANANS ACCOUNTANCY, 27 HIGHFIELD ROAD, BROMLEY, BR1 2JN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Alan Edward Ogilvie as a secretary on 17 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of TOLIAPIS LIMITED are www.toliapis.co.uk, and www.toliapis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Toliapis Limited is a Private Limited Company. The company registration number is 05281116. Toliapis Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Toliapis Limited is Buchanans Accountancy 27 Highfield Road Bromley Br1 2jn. . SWIFT, Petrina is a Director of the company. Secretary OGILVIE, Alan Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WADE, Lorraine has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SWIFT, Petrina
Appointed Date: 30 November 2004
56 years old

Resigned Directors

Secretary
OGILVIE, Alan Edward
Resigned: 17 April 2017
Appointed Date: 30 November 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
WADE, Lorraine
Resigned: 31 December 2011
Appointed Date: 30 November 2004
69 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Ms Petrina Swift
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TOLIAPIS LIMITED Events

19 Apr 2017
Termination of appointment of Alan Edward Ogilvie as a secretary on 17 April 2017
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
19 Nov 2016
Confirmation statement made on 27 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
...
... and 33 more events
14 Jan 2005
Accounting reference date extended from 30/11/05 to 31/12/05
19 Nov 2004
Company name changed toloapis developments LIMITED\certificate issued on 19/11/04
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

TOLIAPIS LIMITED Charges

11 February 2005
Mortgage deed
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 & 7 orchard way, eastchurch, sheerness…
26 January 2005
Debenture deed
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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