TCO INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TCO INVESTMENTS LIMITED
COMPANY NUMBER
13855398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2022
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROMFORD
RM1 1DA
72 North Street
ROMFORD
RM1 1DA
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 |
|---|---|
| 05/05/2023 | New Accounts filed |
| 03/05/2023 | Constantine Stan Burjack (921398917) has left the board |
| 03/05/2023 | New Board Member Constantin Octavian Tudora (926733202) Appointed |
Credit Risk Overview
Want to learn more about TCO 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 TCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCO 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 |
|---|---|---|---|---|
|
Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 05/05/2023 | New Accounts filed |
| 03/05/2023 | Constantine Stan Burjack (921398917) has left the board |
| 03/05/2023 | New Board Member Constantin Octavian Tudora (926733202) Appointed |
| 11/08/2022 | Constantin Octavian Tudora (926733202) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | Sidonia Elena Tudora (929464249) has left the board |
| 29/06/2022 | New Board Member Constantine Stan Burjack (921398917) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Ann Burjack (929407980) Appointed |
| 15/04/2022 | New Board Member Constantin Octavian Tudora (926733202) Appointed |
| 13/04/2022 | Constantine Stan Burjack (921398917) has left the board |
| 13/04/2022 | New Board Member Sidonia Elena Tudora (929464249) Appointed |
| 06/04/2022 | New Board Member Ann Burjack (928339546) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Constantin Octavian Tudora (926733202) Appointed |
| 30/03/2022 | New Board Member Ann Burjack (929407980) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | Constantin Octavian Tudora (926733202) has left the board |
| 07/02/2022 | New Board Member Constantine Stan Burjack (921398917) Appointed |
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