Tocam Capital Limited

Company Name	Tocam Capital Limited
Director	Oliver Andrews
Company Status	Active
Company Number	03672783
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Previous Names	Transtel Gateways Limited and TCI Infrastructure Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Oliver Andrews
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(5 months after company formation)
Appointment Duration	25 years
Role	Project Director
Country of Residence	Nigeria
Correspondence Address	20b Osborne Road Ikoyi Lagos Nigeria

Secretary Name	Mary Anne Andrews
Nationality	British
Status	Current
Appointed	18 June 2008(9 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Co Secretary
Correspondence Address	20b Osborne Road Ikoyi Lagos Nigeria

Director Name	Christopher Gerald Turner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Lydeard House Ledborough Gate Beaconsfield Buckinghamshire HP9 2DG

Secretary Name	Bernard Philip Patten
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	54 Oakington Avenue Little Chalfont Amersham Buckinghamshire HP6 6ST

Director Name	Dr Peter Leslie Watson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Breadcroft Lane Littlewick Green SL6 3QF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£73,970
Current Liabilities	£74,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

24 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
24 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
21 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
18 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
17 January 2018	Cessation of David Jackson as a person with significant control on 24 November 2017 (1 page)
17 January 2018	Cessation of David Jackson as a person with significant control on 24 November 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
16 February 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
16 February 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 September 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016 (1 page)
7 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 125 (4 pages)
7 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 125 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 125 (4 pages)
8 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 125 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 125 (4 pages)
21 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 125 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
21 March 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Secretary's details changed for Mary Anne Andrews on 1 January 2010 (2 pages)
18 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Director's details changed for Oliver Andrews on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Oliver Andrews on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Oliver Andrews on 1 January 2010 (2 pages)
18 January 2011	Secretary's details changed for Mary Anne Andrews on 1 January 2010 (2 pages)
18 January 2011	Secretary's details changed for Mary Anne Andrews on 1 January 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2010	Director's details changed for Oliver Andrews on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for Mary Anne Andrews on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Mary Anne Andrews on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Oliver Andrews on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Mary Anne Andrews on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Oliver Andrews on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 April 2009	Return made up to 24/11/08; full list of members (3 pages)
2 April 2009	Return made up to 24/11/08; full list of members (3 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Registered office changed on 01/04/2009 from unit 11 mildmay house foundry lane burnham on crouch essex CM0 8BL (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Registered office changed on 01/04/2009 from unit 11 mildmay house foundry lane burnham on crouch essex CM0 8BL (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Location of debenture register (1 page)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 August 2008	Secretary appointed maryanne andrews (2 pages)
8 August 2008	Secretary appointed maryanne andrews (2 pages)
25 July 2008	Appointment terminate, secretary bernard philip patten logged form (1 page)
25 July 2008	Appointment terminate, secretary bernard philip patten logged form (1 page)
24 July 2008	Appointment terminated secretary bernard patten (1 page)
24 July 2008	Registered office changed on 24/07/2008 from one hinde street london W1U 2AY (1 page)
24 July 2008	Appointment terminated secretary bernard patten (1 page)
24 July 2008	Registered office changed on 24/07/2008 from one hinde street london W1U 2AY (1 page)
10 January 2008	Return made up to 24/11/07; full list of members (2 pages)
10 January 2008	Return made up to 24/11/07; full list of members (2 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
20 March 2007	Return made up to 24/11/06; full list of members (2 pages)
20 March 2007	Return made up to 24/11/06; full list of members (2 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
7 April 2006	Return made up to 24/11/05; full list of members (2 pages)
7 April 2006	Return made up to 24/11/05; full list of members (2 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
20 January 2005	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 20/01/05 (6 pages)
20 January 2005	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 20/01/05 (6 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 August 2004	Registered office changed on 11/08/04 from: winchester house 259-269 old marylebone road london NW1 5RA (1 page)
11 August 2004	Registered office changed on 11/08/04 from: winchester house 259-269 old marylebone road london NW1 5RA (1 page)
5 January 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 January 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Registered office changed on 30/08/02 from: 45 new bond street london W1Y 9HB (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 45 new bond street london W1Y 9HB (1 page)
20 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2002	Nc inc already adjusted 19/02/02 (1 page)
20 June 2002	Nc inc already adjusted 19/02/02 (1 page)
20 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2002	Ad 19/02/02--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
20 June 2002	Ad 19/02/02--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
8 April 2002	Full accounts made up to 31 December 2001 (11 pages)
8 April 2002	Full accounts made up to 31 December 2001 (11 pages)
5 April 2002	Full accounts made up to 31 December 2000 (11 pages)
5 April 2002	Full accounts made up to 31 December 2000 (11 pages)
11 February 2002	Return made up to 24/11/01; full list of members (6 pages)
11 February 2002	Return made up to 24/11/01; full list of members (6 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
14 December 2000	Return made up to 24/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2000	Return made up to 24/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
5 February 2000	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 February 2000	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 May 1999	Company name changed transtel gateways LIMITED\certificate issued on 21/05/99 (2 pages)
20 May 1999	Company name changed transtel gateways LIMITED\certificate issued on 21/05/99 (2 pages)
18 May 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
18 May 1999	Ad 28/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
18 May 1999	Ad 28/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (3 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
24 November 1998	Incorporation (18 pages)
24 November 1998	Incorporation (18 pages)

Tocam Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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