Toliapis Investments Limited

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dissolved
Unknown

Toliapis Investments Limited

04169943•Private Limited With Share Capital

King Arthurs Court, Maidstone Road, Ashford, TN270JS

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Incorporated

28/02/2001

Company Age

25 years

Directors

1

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Toliapis Investments Limited (04169943) is a private limited with share capital incorporated on 28/02/2001 (25 years old) and registered in ashford, TN270JS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 28/02/2001
TN270JS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
petrina swift
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:08-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:23-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2005
Legacy
Category:Mortgage
Date:28-07-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2004
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2003
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:02-11-2002
Legacy
Category:Mortgage
Date:17-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Mortgage
Date:10-07-2001
Legacy
Category:Mortgage
Date:10-07-2001
Legacy
Category:Mortgage
Date:29-06-2001
Legacy
Category:Capital
Date:13-04-2001
Legacy
Category:Mortgage
Date:04-04-2001
Legacy
Category:Mortgage
Date:03-04-2001
Legacy
Category:Accounts
Date:22-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Address
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Incorporation Company
Category:Incorporation
Date:28-02-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/09/2024
Filing Date26/09/2023
Latest Accounts29/12/2022

Trading Addresses

King Arthurs Court, Maidstone Road, Charing, Ashford, TN270JSRegistered

Related Companies

1
toliapis limited
live

Contact

King Arthurs Court, Maidstone Road, Ashford, TN270JS