Company number 08653511
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address UNIT 3 UNION WHARF, 23 WENLOCK ROAD, LONDON, N1 7SB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 4
. The most likely internet sites of TOSCANA AUTENTICA LTD are www.toscanaautentica.co.uk, and www.toscana-autentica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toscana Autentica Ltd is a Private Limited Company.
The company registration number is 08653511. Toscana Autentica Ltd has been working since 16 August 2013.
The present status of the company is Active. The registered address of Toscana Autentica Ltd is Unit 3 Union Wharf 23 Wenlock Road London N1 7sb. . FRANCIS, Paul Elwyn is a Director of the company. Director BONETTI, Lucia has been resigned. Director FRANCIS, Paul Elwyn has been resigned. Director NATALI, Gigliola has been resigned. Director SMITH, Scott Robert has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
toscana autentica Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BONETTI, Lucia
Resigned: 06 February 2014
Appointed Date: 16 August 2013
56 years old
Director
NATALI, Gigliola
Resigned: 06 February 2014
Appointed Date: 20 January 2014
65 years old
Persons With Significant Control
Mr Paul Elwyn Francis
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOSCANA AUTENTICA LTD Events
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
20 Apr 2015
Accounts for a dormant company made up to 31 August 2014
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 5 more events
28 Jan 2014
Termination of appointment of Paul Francis as a director
28 Jan 2014
Appointment of Miss Gigliola Natali as a director
21 Jan 2014
Statement of capital following an allotment of shares on 21 January 2014
21 Jan 2014
Termination of appointment of Scott Smith as a director
16 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted