Company NameTodomio Limited
Company StatusDissolved
Company Number02985002
CategoryPrivate Limited Company
Incorporation Date31 October 1994(29 years, 6 months ago)
Dissolution Date18 July 2006 (17 years, 9 months ago)
Previous NameSunrise Catering Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAndrew Juan Pujol
Date of BirthSeptember 1969 (Born 54 years ago)
NationalitySpanish
StatusClosed
Appointed31 October 1994(same day as company formation)
RoleStudent
Correspondence Address55 Ennismore Gardens
Prittlewell Southend On Sea
Essex
SS2 5RA
Director NameAntonio Pujol
Date of BirthApril 1951 (Born 73 years ago)
NationalitySpanish
StatusClosed
Appointed31 October 1994(same day as company formation)
RoleCaterer
Correspondence Address55 Ennismore Gardens
Prittlewell Southend-On-Sea
Essex
SS2 5RA
Secretary NameAntonio Pujol
NationalitySpanish
StatusClosed
Appointed31 October 1994(same day as company formation)
RoleCaterer
Correspondence Address55 Ennismore Gardens
Prittlewell Southend-On-Sea
Essex
SS2 5RA
Director NameIan Henry James Hornsey
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(2 years, 4 months after company formation)
Appointment Duration7 months (resigned 10 October 1997)
RoleAccountant
Correspondence Address94 London Road
Southend On Sea
SS1 1PT
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address94 London Road
Southend On Sea
Essex
SS1 1PG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£67,226
Gross Profit£67,226
Net Worth£492,159
Cash£179,328
Current Liabilities£32,976

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

18 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006First Gazette notice for compulsory strike-off (1 page)
22 March 2005Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004Return made up to 23/10/04; full list of members (7 pages)
1 October 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
10 August 2004Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
24 December 2003Return made up to 23/10/03; full list of members (8 pages)
6 September 2003Total exemption full accounts made up to 31 October 2002 (11 pages)
17 October 2002Return made up to 23/10/02; full list of members (7 pages)
1 August 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
4 November 2001Return made up to 23/10/01; full list of members (4 pages)
3 September 2001Total exemption full accounts made up to 31 October 2000 (11 pages)
1 November 2000Return made up to 23/10/00; full list of members (6 pages)
3 August 2000Full accounts made up to 31 October 1999 (11 pages)
11 November 1999Return made up to 23/10/99; full list of members (6 pages)
28 July 1999Full accounts made up to 31 October 1998 (12 pages)
27 November 1998Return made up to 23/10/98; full list of members (6 pages)
23 November 1998Particulars of mortgage/charge (3 pages)
8 July 1998Full accounts made up to 31 October 1997 (10 pages)
21 October 1997Return made up to 23/10/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
29 August 1997Accounts for a small company made up to 31 October 1996 (5 pages)
29 April 1997Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997Particulars of mortgage/charge (3 pages)
8 April 1997Particulars of mortgage/charge (3 pages)
8 April 1997New director appointed (2 pages)
30 December 1996Company name changed sunrise catering LIMITED\certificate issued on 31/12/96 (2 pages)
28 October 1996Return made up to 23/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 April 1996Accounts for a small company made up to 31 October 1995 (6 pages)
26 October 1995Return made up to 23/10/95; full list of members (6 pages)
22 March 1995Accounting reference date notified as 31/10 (1 page)
22 March 1995Particulars of mortgage/charge (10 pages)