Tous Uk Limited in LONDON

Tous Uk Limited LONDON

Tous Uk Limited was dissolved on 2021-10-19. Tous Uk was a private limited company that could have been found at 5 New Street Square, London, EC4A 3TW. This company (incorporated on 2008-06-09) was run by 2 directors.
Director Josep C. who was appointed on 25 July 2011.
Director Maria T. who was appointed on 09 June 2008.

The company was categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (47789). The last confirmation statement was filed on 2021-06-09 and last time the annual accounts were filed was on 31 December 2018. 2016-06-09 was the date of the last annual return.

Tous Uk Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06614315
Date of Incorporation	Mon, 9th Jun 2008
Date of Dissolution	Tue, 19th Oct 2021
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	13 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 23rd Jun 2022
Last confirmation statement dated	Wed, 9th Jun 2021

Company staff

Josep C.

Position: Director

Appointed: 25 July 2011

Maria T.

Position: Director

Appointed: 09 June 2008

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 2008

Jose M.

Position: Director

Appointed: 09 June 2008

Resigned: 25 July 2011

Salvador T.

Position: Director

Appointed: 09 June 2008

Resigned: 23 November 2017

Huntsmoor Limited

Position: Director

Appointed: 09 June 2008

Resigned: 09 June 2008

Huntsmoor Nominees Limited

Position: Director

Appointed: 09 June 2008

Resigned: 09 June 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 29th, January 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on November 23, 2017 filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download
AA	Small company accounts for the period up to December 31, 2015 filed on: 17th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 15th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 15, 2016: 3674683.00 GBP	capital
CH01	On June 1, 2016 director's details were changed filed on: 15th, July 2016	officers	Free Download (2 pages)
CH01	On June 1, 2016 director's details were changed filed on: 15th, July 2016	officers	Free Download (2 pages)
CH01	On June 1, 2016 director's details were changed filed on: 15th, July 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 18th, June 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 4th, July 2014	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 25th, June 2014	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 1st, July 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on June 28, 2013. Old Address: 1St Floor 20 Abchurch Lane London EC4N 7BB filed on: 28th, June 2013	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2012 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 13th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AP01	On August 3, 2011 new director was appointed. filed on: 3rd, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2011 filed on: 3rd, August 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 5th, July 2011	annual return	Free Download (6 pages)
SH19	Capital declared on March 28, 2011: 3674683.00 GBP filed on: 28th, March 2011	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 21/12/10 filed on: 15th, March 2011	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 15th, March 2011	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, March 2011	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 21/12/10 filed on: 24th, January 2011	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 24th, January 2011	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, January 2011	resolution
AD01	Company moved to new address on December 1, 2010. Old Address: 260 Regent Street Westminster London W1B 3AG filed on: 1st, December 2010	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 29th, July 2010	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 21st, July 2010	auditors	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, January 2010	resolution	Free Download (2 pages)
SH01	Capital declared on December 30, 2009: 4524683.00 GBP filed on: 18th, January 2010	capital	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
363a	Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
123	Gbp nc 1000/2886081/06/09 filed on: 8th, July 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 8th, July 2009	resolution	Free Download (2 pages)
287	Registered office changed on 20/01/2009 from 1ST floor 20 abchurch lane london EC4N 7BB filed on: 20th, January 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, December 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, July 2008	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, July 2008	incorporation	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 3rd, July 2008	accounts	Free Download (1 page)
288a	On July 3, 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288b	On July 3, 2008 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
288b	On July 3, 2008 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
288a	On July 3, 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288a	On July 3, 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 12/06/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX filed on: 12th, June 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2008	incorporation	Free Download (37 pages)

Tous Uk Limited LONDON

Tous Uk Limited Address / Contact

Company Information / Profile

Company staff

Josep C.

Maria T.

Taylor Wessing Secretaries Limited

Jose M.

Salvador T.

Huntsmoor Limited

Huntsmoor Nominees Limited

Company filings

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