TOSSED HOLDINGS LIMITED
LONDON GEMINI RESTAURANTS LIMITED

Hellopages » Greater London » Westminster » W1U 8EJ

Company number 08422056
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 31-33 BAKER STREET, LONDON, W1U 8EJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 11,477.93 . The most likely internet sites of TOSSED HOLDINGS LIMITED are www.tossedholdings.co.uk, and www.tossed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Tossed Holdings Limited is a Private Limited Company. The company registration number is 08422056. Tossed Holdings Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Tossed Holdings Limited is 31 33 Baker Street London W1u 8ej. . DAVIS, Barry Charles is a Director of the company. MCKEVITT, Vincent Donald is a Director of the company. MCKIE, Roderick Wallace is a Director of the company. SEBBA, Neil is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
DAVIS, Barry Charles
Appointed Date: 18 April 2013
73 years old
Director
MCKEVITT, Vincent Donald
Appointed Date: 27 February 2013
46 years old
Director
MCKIE, Roderick Wallace
Appointed Date: 13 August 2013
64 years old
Director
SEBBA, Neil
Appointed Date: 27 February 2013
46 years old

Persons With Significant Control

Mr Vincent Donald Mckevitt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOSSED HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Jun 2016
Group of companies' accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 11,477.93
01 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 7 more events
14 May 2013
Appointment of Mr Barry Charles Davis as a director
07 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval given to the acquisition by the company of the shares owned by vincent mckevitt and neil sebba, other company business 17/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2013
Statement of capital following an allotment of shares on 18 April 2013
  • GBP 10,448.02
06 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TOSS LIMITED TOSSAC LIMITED TOSSED LIMITED TOSSED OVERSEAS OPERATIONS LTD TOSSED PARTNERS LTD TOSSIDE COMMUNITY LINK TRADING LIMITED TOSSINGCOINS LTD