TOFANA LIMITED
Active - Accounts Filed
General Information
NAME
TOFANA LIMITED
COMPANY NUMBER
04605085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor North Side
7/10 Chandos Street Cavendish Sq
London
W1G 9DQ
W1G 9DQ
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOFANA 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 TOFANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOFANA 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 |
|---|---|---|---|---|
|
07/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 98 Past: 141 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 27 Past: 46 |
View Report |
|
29/11/2002 - Present (21 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 54 Past: 205 |
View Report |
|
29/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1821 |
View Report |
|
29/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 52 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 07/01/2022 | Claire Michelle Hogan (919838077) has left the board |
| 06/01/2022 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 17/09/2020 | LEA SECRETARIES LIMITED (927397746) has left the board |
| 17/09/2020 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 10/09/2020 | Change in Reg. Office |
| 10/09/2020 | New Board Member Claire Michelle Hogan (919838077) Appointed |
| 10/09/2020 | FORGATE SECRETARIES LIMITED (909163100) has left the board |
| 10/09/2020 | Donata Van Der Veen (904560090) has left the board |
| 10/09/2020 | New Company Secretary LEA SECRETARIES LIMITED (927397746) Appointed |
| 18/08/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 18/08/2014 | Change in Reg. Office |
| 04/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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