Company number 09875185
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 26 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Wilton Directors Limited as a director on 15 February 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of TOTAPE LIMITED are www.totape.co.uk, and www.totape.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Totape Limited is a Private Limited Company.
The company registration number is 09875185. Totape Limited has been working since 17 November 2015.
The present status of the company is Active. The registered address of Totape Limited is 26 Grosvenor Street London England W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. FUSCO, Mennato is a Director of the company. MITCHELL, Natalie is a Director of the company. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 25 November 2015
Resigned Directors
Director
WILTON DIRECTORS LIMITED
Resigned: 15 February 2016
Appointed Date: 17 November 2015
Persons With Significant Control
Eduardo Montefusco
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Estro Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOTAPE LIMITED Events
05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
16 Feb 2016
Termination of appointment of Wilton Directors Limited as a director on 15 February 2016
10 Feb 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Dec 2015
Statement of capital following an allotment of shares on 27 November 2015
27 Nov 2015
Appointment of Mennato Fusco as a director on 27 November 2015
25 Nov 2015
Appointment of Wilton Corporate Services Limited as a secretary on 25 November 2015
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
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MODEL ARTICLES ‐
Model articles adopted