co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOSA CAPITAL LTD.

TOSA CAPITAL LTD.

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

    • Overview

    Company NameTOSA CAPITAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09214949
    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 TOSA CAPITAL LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TOSA CAPITAL LTD. located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOSA CAPITAL LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TOSA CAPITAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		3 pagesAA01

    Statement of capital following an allotment of shares on Oct 01, 2014

    • Capital: GBP 1,000
    		3 pagesSH01

    Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on Oct 02, 2014

    		1 pagesAD01

    Appointment of Mr. Juergen Schnabel as a director on Oct 01, 2014

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Oct 01, 2014

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TOSA CAPITAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    SCHNABEL, Juergen, Mr.
    Green Lanes
    N13 4BS London
    483
    England
    		Director
    Green Lanes
    N13 4BS London
    483
    England
    		SwitzerlandGermanBusinessman191466300001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGermanManager120917760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOSA CAPITAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Hans-Peter Wild
    Neugasse
    Zug, 6300
    22
    Switzerland
    		Jun 04, 2016
    Neugasse
    Zug, 6300
    22
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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