TOOSONS LTD
Overview
| Company Name | TOOSONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09744765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOOSONS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOOSONS LTD located?
| Registered Office Address | Bank House 81 St Judes Road TW20 0DF Englefield Green Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOOSONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for TOOSONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Pedro Nuno Soeiro Ferreira as a director on Jun 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Moritz Pleissner as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Martin Moritz Pleissner as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TOOSONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey United Kingdom |
| 81784690003 | ||||||||||
| PLEISSNER, Martin Moritz | Director | Naupliastr. 81547 Munich 21 Germany | Germany | German | Director | 213930260001 | ||||||||
| FERREIRA, Pedro Nuno Soeiro | Director | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey United Kingdom | Germany | Portuguese | Consultant | 200394060001 | ||||||||
| PLEISSNER, Martin Moritz | Director | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey United Kingdom | Germany | German | Self Employed | 200394050001 |
Who are the persons with significant control of TOOSONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Moritz Pleissner | Apr 06, 2016 | Naupliastr. 81547 Munich 21 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Pedro Nuno Soeiro Ferreira | Apr 06, 2016 | Naupliastr. 81547 Munich 21 Germany | No |
Nationality: Portuguese Country of Residence: Germany | |||
Natures of 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