TOBA INVESTMENT LIMITED
Company is dissolved
General Information
NAME
TOBA INVESTMENT LIMITED
COMPANY NUMBER
09937549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2017
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
06/01/2016
09/06/2016
1 ROOM RESIDENCY LTD.
BISHOP'S STORTFORD
CM23 3AA
102 South Street
BISHOP'S STORTFORD
CM23 3AA
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 |
|---|---|
| 28/11/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 24/02/2017 | New Board Member Lukas Viskocil (922522648) Appointed |
Credit Risk Overview
Want to learn more about TOBA INVESTMENT 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 TOBA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBA INVESTMENT 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 |
|---|---|---|---|---|
|
06/01/2016 - 08/06/2016 (5 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/01/2016 - 08/06/2016 (5 months) Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/2016 - 24/06/2016 (0 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jul 1990 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 28/11/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 24/02/2017 | New Board Member Lukas Viskocil (922522648) Appointed |
| 24/02/2017 | Harald Linhart (920166177) has left the board |
| 17/02/2017 | New Board Member Harald Linhart (920166177) Appointed |
| 17/02/2017 | Lukas Viskocil (922246864) has left the board |
| 18/01/2017 | New Board Member Lukas Viskocil (922246864) Appointed |
| 18/01/2017 | Harald Linhart (920166177) has left the board |
| 15/12/2016 | New Annual Return filed |
| 29/06/2016 | Daniel James Seiler (920888337) has left the board |
| 20/06/2016 | New Board Member Harald Linhart (920166177) Appointed |
| 10/06/2016 | New Board Member Daniel James Seiler (920888337) Appointed |
| 10/06/2016 | John Francis Tristan Maschewsky (920393349) has left the board |
| 10/06/2016 | Alexander Raiski (920393350) has left the board |
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