TOSHI FASHIONS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 2SQ

Company number 08678529
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 105 WOOD END GREEN ROAD, HAYES, UB3 2SQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Tarun Raheja as a director on 1 February 2017; Termination of appointment of Tarun Raheja as a secretary on 24 February 2017; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TOSHI FASHIONS LIMITED are www.toshifashions.co.uk, and www.toshi-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Toshi Fashions Limited is a Private Limited Company. The company registration number is 08678529. Toshi Fashions Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Toshi Fashions Limited is 105 Wood End Green Road Hayes Ub3 2sq. . BAKRUDEEN HYDER ALI, Wahitha Rahman is a Director of the company. RAHEJA, Shwinkee is a Director of the company. Secretary RAHEJA, Tarun has been resigned. Director RAHEJA, Tarun has been resigned. Director RAHEJA, Tarun has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
BAKRUDEEN HYDER ALI, Wahitha Rahman
Appointed Date: 01 February 2015
49 years old
Director
RAHEJA, Shwinkee
Appointed Date: 05 September 2013
41 years old

Resigned Directors

Secretary
RAHEJA, Tarun
Resigned: 24 February 2017
Appointed Date: 30 September 2013
Director
RAHEJA, Tarun
Resigned: 01 February 2017
Appointed Date: 01 February 2015
44 years old
Director
RAHEJA, Tarun
Resigned: 30 September 2013
Appointed Date: 05 September 2013
44 years old

Persons With Significant Control

Mrs Wahitha Rahman Bakrudeen Hyder Ali
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shwinkee Raheja
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOSHI FASHIONS LIMITED Events

08 Mar 2017
Termination of appointment of Tarun Raheja as a director on 1 February 2017
08 Mar 2017
Termination of appointment of Tarun Raheja as a secretary on 24 February 2017
03 Aug 2016
Confirmation statement made on 1 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 4 more events
10 Mar 2015
Appointment of Mrs Wahitha Rahman Bakeudeen as a director on 1 February 2015
15 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
30 Sep 2013
Appointment of Mr Tarun Raheja as a secretary
30 Sep 2013
Termination of appointment of Tarun Raheja as a director
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 2

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