TOT GROUP EUROPE LTD
Company is dissolved
General Information
NAME
TOT GROUP EUROPE LTD
COMPANY NUMBER
08790693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
08790693: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 10/04/2019 | Change in Reg. Office |
| 12/02/2019 | COSEC SERVICES LIMITED (908077922) has left the board |
| 28/12/2018 | COSEC SERVICES LIMITED (925328896) has left the board |
Credit Risk Overview
Want to learn more about TOT GROUP EUROPE LTD?
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 TOT GROUP EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOT GROUP EUROPE LTD?
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 |
|---|---|---|---|---|
|
26/11/2013 - 01/08/2017 (3 years and 8 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 188 Past: 128 |
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 |
|---|---|
| 10/04/2019 | Change in Reg. Office |
| 12/02/2019 | COSEC SERVICES LIMITED (908077922) has left the board |
| 28/12/2018 | COSEC SERVICES LIMITED (925328896) has left the board |
| 28/12/2018 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Company Secretary COSEC SERVICES LIMITED (925328896) Appointed |
| 03/12/2018 | Change in Reg. Office |
| 20/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 08/11/2017 | Konstantin Zaripov (911513249) has left the board |
| 08/11/2017 | New Board Member Sergei Ivanovich Kliuev (923982406) Appointed |
| 05/02/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 15/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 26/02/2014 | Konstantin Zaripov (918317799) has left the board |
| 26/02/2014 | New Board Member Konstantin Zaripov (911513249) Appointed |
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