TOZ GROUP LIMITED
Overview
| Company Name | TOZ GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13260512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOZ GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TOZ GROUP LIMITED located?
| Registered Office Address | Suite 6, Flexspace Bolton Manchester Road BL3 2NZ Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOZ GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TOZ GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 10, 2025 |
| Next Confirmation Statement Due | Mar 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2024 |
| Overdue | Yes |
What are the latest filings for TOZ GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Arthur Fortune Tozowonah as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Registration of charge 132605120001, created on Jul 20, 2022 | 24 pages | MR01 | ||||||||||||||
Registered office address changed from Unit 9-10 Westbrook Road Trafford Park Manchester M17 1AY England to Suite 6, Flexspace Bolton Manchester Road Bolton BL3 2NZ on Jul 21, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TOZ GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOZOWONAH, Arthur Fortune | Director | Manchester Road BL3 2NZ Bolton Suite 6, Flexspace Bolton England | England | British | Company Director | 267916750001 |
Who are the persons with significant control of TOZ GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arthur Fortune Tozowonah | Mar 11, 2021 | Manchester Road BL3 2NZ Bolton Suite 6, Flexspace Bolton England | No |
Nationality: British Country of Residence: England | |||
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