TOSCANO INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TOSCANO INVESTMENTS LIMITED
COMPANY NUMBER
03958112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2013
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
28/03/2000
19/06/2000
SEVCO 1144 LIMITED
CARDIFF
CF23 8AA
Radnor House, Greenwood Close
Cardiff Gate Business Park
Pontprennau
Cardiff, South Glamorgan
CF23 8AA
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 |
|---|---|
| 30/10/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TOSCANO 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 TOSCANO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSCANO 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 N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 30/10/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
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