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TOSSED OVERSEAS OPERATIONS LTD

TOSSED OVERSEAS OPERATIONS LTD

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

    • Overview

    Company NameTOSSED OVERSEAS OPERATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09296709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOSSED OVERSEAS OPERATIONS LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is TOSSED OVERSEAS OPERATIONS LTD located?

    Registered Office Address
    C/O Quantuma Advisory Limited 7th Floor 20
    St Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOSSED OVERSEAS OPERATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 28, 2019

    What is the status of the latest confirmation statement for TOSSED OVERSEAS OPERATIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2019

    What are the latest filings for TOSSED OVERSEAS OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 19, 2024

    		14 pagesLIQ03

    Registered office address changed from C/O Qunatuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on Sep 16, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Aug 19, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 19, 2022

    		19 pagesLIQ03

    Termination of appointment of Neil Sebba as a director on Apr 26, 2022

    		1 pagesTM01

    Termination of appointment of Roderick Wallace Mckie as a director on Apr 26, 2022

    		1 pagesTM01

    Termination of appointment of Barry Charles Davis as a director on Apr 26, 2022

    		1 pagesTM01

    Termination of appointment of Vincent Donald Mckevitt as a director on Apr 26, 2022

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Aug 19, 2021

    		19 pagesLIQ03

    Registered office address changed from 31-33 Baker Street London W1U 8EJ to High Holborn House 52-54 High Holborn London WC1V 6RL on Sep 21, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 20, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Satisfaction of charge 092967090001 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 28, 2019

    		13 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Registration of charge 092967090002, created on Dec 18, 2017

    		35 pagesMR01

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Director's details changed for Mr Neil Sebba on May 06, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TOSSED OVERSEAS OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Barry Charles
    Greenways
    Ovingdean
    BN2 7BL Brighton
    62
    England
    		Director
    Greenways
    Ovingdean
    BN2 7BL Brighton
    62
    England
    		EnglandEnglishCompany Director12656820002
    MCKEVITT, Vincent Donald
    52-54 High Holborn
    WC1V 6RL London
    High Holborn House
    		Director
    52-54 High Holborn
    WC1V 6RL London
    High Holborn House
    		United KingdomBritishEntrepreneur192380980001
    MCKIE, Roderick Wallace
    Woodrow
    HP7 0QQ Amersham
    The Cottage
    Buckinghamshire
    England
    		Director
    Woodrow
    HP7 0QQ Amersham
    The Cottage
    Buckinghamshire
    England
    		EnglandBritishCompany Director80931680025
    SEBBA, Neil
    High Street
    HP8 4QA Chalfont St. Giles
    Sandfords
    England
    		Director
    High Street
    HP8 4QA Chalfont St. Giles
    Sandfords
    England
    		EnglandBritishFinance Director141716820004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOSSED OVERSEAS OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    W1U 8EJ London
    31-33
    England
    		Apr 06, 2016
    Baker Street
    W1U 8EJ London
    31-33
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number07186955
    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.
    View Detailed Information on Persons with Significant Control

    Does TOSSED OVERSEAS OPERATIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2020Commencement of winding up
    Feb 20, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    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