Company number 05506159
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Director's details changed for Khaled Tlili on 1 July 2016. The most likely internet sites of T.O.C. TRADING OVERSEAS CONSULTING LIMITED are www.toctradingoverseasconsulting.co.uk, and www.t-o-c-trading-overseas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. T O C Trading Overseas Consulting Limited is a Private Limited Company.
The company registration number is 05506159. T O C Trading Overseas Consulting Limited has been working since 12 July 2005.
The present status of the company is Active. The registered address of T O C Trading Overseas Consulting Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . INTERWEST FINANCIAL CORP is a Secretary of the company. RETHORET, Michel is a Director of the company. TLILI, Khaled is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RACINE, Arlette has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
RACINE, Arlette
Resigned: 11 August 2014
Appointed Date: 12 July 2005
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Persons With Significant Control
Khaled Tlili
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
T.O.C. TRADING OVERSEAS CONSULTING LIMITED Events
09 Mar 2017
Total exemption full accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 12 July 2016 with updates
03 Nov 2016
Director's details changed for Khaled Tlili on 1 July 2016
18 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 31 more events
05 Aug 2005
New director appointed
05 Aug 2005
New secretary appointed
05 Aug 2005
Secretary resigned
05 Aug 2005
Director resigned
12 Jul 2005
Incorporation