Company number 08758602
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of AUTOTEILE TOZO LTD are www.autoteiletozo.co.uk, and www.autoteile-tozo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoteile Tozo Ltd is a Private Limited Company.
The company registration number is 08758602. Autoteile Tozo Ltd has been working since 01 November 2013.
The present status of the company is Active. The registered address of Autoteile Tozo Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. TOZO, Dilsa is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 01 November 2013
Director
TOZO, Dilsa
Appointed Date: 01 November 2013
33 years old
Persons With Significant Control
Mr Ibrahim Tozo
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
AUTOTEILE TOZO LTD Events
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
18 Nov 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Issue of share warrants 05/11/2013
04 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
-
MODEL ARTICLES ‐
Model articles adopted