TOGNELLA LIMITED

dissolved Company number 03781090

Private Limited by Shares · Incorporated on 2nd Jun 1999 · Closed on 8th Jan 2013

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SIC code: 7487
Registered office: SW1Y 6AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TOGNELLA LIMITED is a private limited by shares company based in . It was incorporated on 2nd Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

249 Companies at address View all 304 Companies in postcode View postcode

SICs

View other companies in this area (SW) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Nationality	View
LONDON SECRETARIES LIMITED	Corporate nominee secretary	18th Mar 2003	Not recorded	View profile
William Hawes	Director	20th Oct 2003	British	View profile
Andrew Stuart	Director	8th Oct 2009	British	View profile

Other companies at this address

View all 248

Company	Number	Incorporated	Status
LOFTYMAN LIMITED	17240009	25th May 2026	active
CONSCIOUS GROWTH LIMITED	17114984	25th Mar 2026	active
THE KALINGA FAMILY COMPANY LIMITED	16729931	19th Sep 2025	active
EQUIXLY LIMITED	16628164	5th Aug 2025	active
TOMALA CAPITAL PARTNERS LLP	OC451031	15th Feb 2024	active

Showing the latest 5 of 248 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jun 1999
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

2nd Jun 1999 Company incorporated
2nd Jun 1999 William Hawes appointed as Director
2nd Jun 1999 Clas Mellegard appointed as Director
2nd Jun 1999 Karen Yates appointed as Director
2nd Jun 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
2nd Jun 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
2nd Jun 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jun 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jun 1999 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jan 2001 William Hawes resigned as Director
2nd Jan 2001 Clas Mellegard resigned as Director
2nd Jan 2001 Karen Yates resigned as Director
2nd Jan 2001 ANNAN LIMITED appointed as Corporate director
2nd Jan 2001 CAVERSHAM LLC appointed as Corporate director
14th Dec 2001 Robert Behar appointed as Director
14th Dec 2001 Amanda Behar appointed as Director
14th Dec 2001 ANNAN LIMITED resigned as Corporate director
14th Dec 2001 CAVERSHAM LLC resigned as Corporate director
2nd Jul 2002 Robert Behar resigned as Director
2nd Jul 2002 Sian Wood appointed as Director
2nd Jul 2002 OPENWAY MANAGEMENT LIMITED appointed as Corporate secretary
2nd Jul 2002 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Mar 2003 OPENWAY MANAGEMENT LIMITED resigned as Corporate secretary
18th Mar 2003 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Oct 2003 Matthew Stokes appointed as Director
20th Oct 2003 William Hawes appointed as Director
20th Oct 2003 Amanda Behar resigned as Director
20th Oct 2003 Sian Wood resigned as Director
8th Oct 2009 Matthew Stokes resigned as Director
8th Oct 2009 Andrew Stuart appointed as Director

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