TOSHAV INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TOSHAV INVESTMENTS LIMITED
COMPANY NUMBER
00641025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/11/1959
(65 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
New Burlington House
1075 Finchley Road
London
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jacob Oestreicher (906233098) Appointed |
| 20/09/2024 | New Board Member Jacob Oestreicher (906233098) Appointed |
| 29/08/2024 | New Board Member Abraham Oestreicher (913700777) Appointed |
Credit Risk Overview
Want to learn more about TOSHAV INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOSHAV INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSHAV INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/01/1982 - 02/12/2013 (31 years and 10 months) Secretary: 15/01/2002 - 02/12/2013 (11 years and 10 months) Born in Mar 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in May 1928 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in May 1934 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 12 Past: 20 |
View Report |
|
Born in Jan 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jacob Oestreicher (906233098) Appointed |
| 20/09/2024 | New Board Member Jacob Oestreicher (906233098) Appointed |
| 29/08/2024 | New Board Member Abraham Oestreicher (913700777) Appointed |
| 29/08/2024 | New Board Member Abraham Ostreicher (903567282) Appointed |
| 19/08/2024 | New Board Member Abraham Ostreicher (903567282) Appointed |
| 03/07/2024 | New Board Member Abraham Ostreicher (903567282) Appointed |
| 15/05/2024 | New Board Member Abraham Ostreicher (903567282) Appointed |
| 10/05/2024 | New Board Member Abraham Ostreicher (903567282) Appointed |
| 24/04/2024 | New Board Member Benjamin Oestreicher (913759837) Appointed |
| 17/04/2024 | New Board Member Jacob Oestreicher (906233098) Appointed |
| 16/02/2024 | New Board Member Abraham Ostreicher (903567282) Appointed |
| 05/02/2024 | New Board Member Eliezer Solomon Benedikt (902493998) Appointed |
| 15/01/2024 | New Board Member Eliezer Solomon Benedikt (902493998) Appointed |
| 10/01/2024 | New Board Member Abraham Ostreicher (903567282) Appointed |
| 30/11/2023 | New Board Member Benjamin Oestreicher (913759837) Appointed |
| 19/10/2023 | New Board Member Abraham Ostreicher (903567282) Appointed |
| 22/06/2023 | New Board Member Eliezer Solomon Benedikt (902493998) Appointed |
| 06/06/2023 | New Board Member Abraham Ostreicher (903567282) Appointed |
| 13/04/2023 | New Board Member Benjamin Oestreicher (913759837) Appointed |
| 13/04/2023 | New Board Member Abraham Ostreicher (903567282) Appointed |
| 06/04/2023 | New Board Member Abraham Oestreicher (903567282) Appointed |
| 20/03/2023 | New Board Member Benjamin Oestreicher (913759837) Appointed |
| 27/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 07/01/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 10/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | Pinchas Oestreicher (901291323) has left the board |
| 26/11/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Board Member David Oestriecher (919414671) Appointed |
| 19/01/2015 | New Board Member Benjamin Oestreicher (913759837) Appointed |
| 19/01/2015 | New Board Member Jacob Oestreicher (906233098) Appointed |
| 19/01/2015 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 17/01/2014 | Eva Oestreicher (901406332) has left the board |
| 27/12/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 31/12/2012 | New Confirmation Statement filed |
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