TOSSED OVERSEAS OPERATIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 8EJ

Company number 09296709
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 31-33 BAKER STREET, LONDON, W1U 8EJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of TOSSED OVERSEAS OPERATIONS LTD are www.tossedoverseasoperations.co.uk, and www.tossed-overseas-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Tossed Overseas Operations Ltd is a Private Limited Company. The company registration number is 09296709. Tossed Overseas Operations Ltd has been working since 05 November 2014. The present status of the company is Active. The registered address of Tossed Overseas Operations Ltd 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 "Other food services".


Current Directors

Director
DAVIS, Barry Charles
Appointed Date: 27 January 2015
73 years old
Director
MCKEVITT, Vincent Donald
Appointed Date: 05 November 2014
46 years old
Director
MCKIE, Roderick Wallace
Appointed Date: 27 January 2015
64 years old
Director
SEBBA, Neil
Appointed Date: 05 November 2014
46 years old

Persons With Significant Control

Tossed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOSSED OVERSEAS OPERATIONS LTD Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Jun 2016
Full accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
05 Mar 2015
Memorandum and Articles of Association
05 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 1 more events
20 Feb 2015
Registration of charge 092967090001, created on 13 February 2015
29 Jan 2015
Appointment of Mr Barry Charles Davis as a director on 27 January 2015
29 Jan 2015
Appointment of Mr Roderick Wallace Mckie as a director on 27 January 2015
11 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TOSSED OVERSEAS OPERATIONS LTD Charges

13 February 2015
Charge code 0929 6709 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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