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TOSCHA MANAGEMENT LTD

TOSCHA MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOSCHA MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05991144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOSCHA MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is TOSCHA MANAGEMENT LTD located?

    Registered Office Address
    Mercator House
    New Road Evx
    BN27 1PX Hertsmonceux
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of TOSCHA MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    PAM BUSINESS & FINANCE LIMITEDNov 07, 2006Nov 07, 2006

    What are the latest accounts for TOSCHA MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for TOSCHA MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: EUR 1
    		SH01

    Micro company accounts made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: EUR 1
    		SH01

    Secretary's details changed for Interfirm Secretary Limited on Jan 01, 2014

    		1 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Certificate of change of name

    Company name changed pam business & finance LIMITED\certificate issued on 28/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2014

    Change company name resolution on May 26, 2014

    		RES15
    change-of-nameMay 28, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: EUR 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of TOSCHA MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERFIRM SECRETARY LIMITED
    New Road Evx
    BN27 1PX Herstmonceux
    Mercator House
    United Kingdom
    		Secretary
    New Road Evx
    BN27 1PX Herstmonceux
    Mercator House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05100994
    		105009590001
    SCHMID, Thomas
    Mannheimer Strasse
    78467 Konstanz
    21
    Germany
    		Director
    Mannheimer Strasse
    78467 Konstanz
    21
    Germany
    		GermanyGermanManaging Director94927590001
    BUSINESS INNOVATION SEC LTD
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    		Secretary
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    		97176200006
    STRAUSS, BOND, LEVY & PARTNERS LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		99358470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOSCHA MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Schmid
    Mannheimer Strasse
    78467 Konstanz
    21
    Germany
    		Jun 30, 2016
    Mannheimer Strasse
    78467 Konstanz
    21
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0