Tolle Fuga Group Ltd. net worth, address, company information. Free

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Company details

Name	Tolle Fuga Group Ltd
Number	06245071
Date of Incorporation:	11th May 2007
End of financial year:	31 May
Address:	Becket House, 8th Floor, Old Jewry, London, EC2R 8DD
SIC code:	79110 - Travel agency activities

Tolle Fuga Group Ltd was officially closed on 2022-04-12. Tolle Fuga Group was a private limited company that could have been found at Becket House, 8Th Floor, Old Jewry, London, EC2R 8DD, ENGLAND. Its total net worth was estimated to be roughly 2 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2007-05-11) was run by 3 directors and 1 secretary.
Director Kevin C. who was appointed on 15 November 2021.
Director Garry W. who was appointed on 11 May 2007.
Director Lindsey W. who was appointed on 11 May 2007.
Among the secretaries, we can name: Garry W. appointed on 11 May 2007.

The company was officially categorised as "travel agency activities" (79110). As stated in the CH records, there was a name alteration on 2021-08-06, their previous name was Youroutsourced Solutions. There is a second name alteration mentioned: previous name was Holiday Nannies performed on 2020-07-13. The latest confirmation statement was sent on 2021-05-11 and last time the accounts were sent was on 31 May 2020. 2016-05-11 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-

People with significant control

Garry W.

11 May 2016

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 25th, January 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 17th, January 2022 \| dissolution	Free Download (1 page)
(AP01) New director was appointed on 2021-11-15 filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-08-06 filed on: 6th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2021-05-11 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-05-31 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 4 Spinney Gardens Appleton Thorn Warrington WA4 4TJ England to Becket House, 8th Floor Old Jewry London EC2R 8DD on 2020-09-25 filed on: 25th, September 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-07-13 filed on: 13th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2020-05-11 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 34 Thorntree Green Appleton Thorn Warrington WA4 4QU England to 4 Spinney Gardens Appleton Thorn Warrington WA4 4TJ on 2020-04-07 filed on: 7th, April 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 3 3 Hallam Hall Farm Summer Lane Preston on the Hill Cheshire WA4 4BH England to 34 Thorntree Green Appleton Thorn Warrington WA4 4QU on 2019-12-03 filed on: 3rd, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-05-11 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 7th, February 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 12 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AG to 3 3 Hallam Hall Farm Summer Lane Preston on the Hill Cheshire WA4 4BH on 2018-12-18 filed on: 18th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-05-11 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-11 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-11 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-05-31 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-05-11 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-23: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-05-31 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-11 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 13th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-05-11 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 6th, February 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from the Barns Stretton Road Stretton Warrington Cheshire WA4 4NP United Kingdom on 2012-09-18 filed on: 18th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-05-11 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
(CH01) On 2011-04-10 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-05-11 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-04-10 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(CH03) On 2010-09-01 secretary's details were changed filed on: 23rd, June 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-05-31 filed on: 3rd, June 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 622 Fountain Court Birchwood Warrington Cheshire WA3 7QZ England on 2010-08-26 filed on: 26th, August 2010 \| address	Free Download (1 page)
(CH01) On 2010-05-11 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-11 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-11 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-05-31 filed on: 15th, June 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-08-17 filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-05-31 filed on: 9th, June 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 20/10/2008 from 18 high warren close appleton cheshire WA4 5SB filed on: 20th, October 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-05-31 filed on: 22nd, August 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-08-22 filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 11th, May 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 11th, May 2007 \| incorporation	Free Download (11 pages)

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