TOBIAS & TOBIAS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 04286669
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Simon James Tobias as a director on 12 July 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of TOBIAS & TOBIAS LIMITED are www.tobiastobias.co.uk, and www.tobias-tobias.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tobias Tobias Limited is a Private Limited Company. The company registration number is 04286669. Tobias Tobias Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Tobias Tobias Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. . MILLAR, Christopher John is a Secretary of the company. DESHE, Ofer is a Director of the company. MILLAR, Christopher John is a Director of the company. TOBIAS, Christopher George is a Director of the company. Secretary DRUM, Belinda Mary has been resigned. Secretary MACKONYTE, Evelina has been resigned. Secretary MILLAR, Christopher John has been resigned. Secretary ROSS, Paul Howard has been resigned. Secretary TOBIAS, Simon James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HIRST, Julian has been resigned. Director JAGO, Paula Ann has been resigned. Director TOBIAS, Christopher George has been resigned. Director TOBIAS, Simon James has been resigned. Director WILSON, Geoffrey George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILLAR, Christopher John
Appointed Date: 01 October 2013
Director
DESHE, Ofer
Appointed Date: 14 November 2013
56 years old
Director
MILLAR, Christopher John
Appointed Date: 27 September 2007
61 years old
Director
TOBIAS, Christopher George
Appointed Date: 01 June 2004
56 years old

Resigned Directors

Secretary
DRUM, Belinda Mary
Resigned: 01 June 2004
Appointed Date: 08 May 2002
Secretary
MACKONYTE, Evelina
Resigned: 01 October 2013
Appointed Date: 26 February 2013
Secretary
MILLAR, Christopher John
Resigned: 26 February 2013
Appointed Date: 27 September 2007
Secretary
ROSS, Paul Howard
Resigned: 01 March 2007
Appointed Date: 01 June 2004
Secretary
TOBIAS, Simon James
Resigned: 08 May 2002
Appointed Date: 13 September 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
HIRST, Julian
Resigned: 09 July 2014
Appointed Date: 18 April 2011
52 years old
Director
JAGO, Paula Ann
Resigned: 17 July 2014
Appointed Date: 23 January 2013
52 years old
Director
TOBIAS, Christopher George
Resigned: 07 March 2003
Appointed Date: 13 September 2001
56 years old
Director
TOBIAS, Simon James
Resigned: 12 July 2016
Appointed Date: 13 September 2001
61 years old
Director
WILSON, Geoffrey George
Resigned: 21 May 2010
Appointed Date: 01 June 2004
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Christopher George Tobias
Notified on: 12 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Millar
Notified on: 12 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ofer Deshe
Notified on: 12 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOBIAS & TOBIAS LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jul 2016
Termination of appointment of Simon James Tobias as a director on 12 July 2016
28 Jun 2016
Accounts for a small company made up to 30 September 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 285
25 Jun 2015
Full accounts made up to 30 September 2014
...
... and 71 more events
04 Oct 2001
Director resigned
04 Oct 2001
Registered office changed on 04/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Oct 2001
New secretary appointed;new director appointed
04 Oct 2001
New director appointed
13 Sep 2001
Incorporation

TOBIAS & TOBIAS LIMITED Charges

9 July 2010
Rent security deposit deed
Delivered: 20 July 2010
Status: Satisfied on 14 November 2011
Persons entitled: Pirbright Holdings Limited
Description: The deposit being the sum of £10,625 together with any…
17 August 2007
Rent security deposit deed
Delivered: 29 August 2007
Status: Satisfied on 20 July 2010
Persons entitled: Al Hayat Publishing Company Limited
Description: The deposit being the sum of £10,625 together with any…
9 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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