TOLVIR LIMITED
Company is dissolved
General Information
NAME
TOLVIR LIMITED
COMPANY NUMBER
04806907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
20/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2015
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
W15 4HA
W1S 4HA
Albemarle House
1 Albemarle Street
London
W1S 4HA
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 |
|---|---|
| 06/04/2016 | Change in Reg. Office |
| 01/03/2016 | New Accounts filed |
| 22/10/2015 | Juan Alberto Burga Delgado (920177008) has left the board |
Credit Risk Overview
Want to learn more about TOLVIR 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 TOLVIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOLVIR 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: 181 Past: 128177 |
View Report |
|
Born in Sep 1984 |
Resigned | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
30/06/2003 - 10/12/2008 (5 years and 5 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
|
15/11/2004 - 10/12/2008 (4years) Born in Feb 1961 |
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 |
|---|---|
| 06/04/2016 | Change in Reg. Office |
| 01/03/2016 | New Accounts filed |
| 22/10/2015 | Juan Alberto Burga Delgado (920177008) has left the board |
| 22/10/2015 | New Board Member Juan Alberto Burga Delgado (920176905) Appointed |
| 16/10/2015 | Change in Reg. Office |
| 15/10/2015 | Pooja Sheetal Malaviya (909089937) has left the board |
| 15/10/2015 | New Board Member Juan Alberto Burga Delgado (920177008) Appointed |
| 15/10/2015 | Jeenesh Mukesh Tolia Tolia (909089557) has left the board |
| 27/06/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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