Dissolved
Dissolved 2018-03-10
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Home > England & Wales Companies > TOSCANO CONSULTANTS LTD
Company Information for TOSCANO CONSULTANTS LTD
WESTGATE, LEEDS, LS3 1AB,
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Company Registration Number
 09150134 Private Limited Company
Dissolved 2018-03-10 |
Company Overview
About Toscano Consultants Ltd
TOSCANO CONSULTANTS LTD was founded on 2014-07-28 and had its registered office in Westgate. The company was dissolved on the 2018-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOSCANO CONSULTANTS LTD | |
| Legal Registered Office | |
| WESTGATE LEEDS LS3 1AB Other companies in W1W | |
Filing Information
| Company Number | 09150134 | |
|---|---|---|
| Date formed | 2014-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-03-22 19:06:32 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 23 FRYE HOUSE 7 PENNY BROOKES STREET LONDON E20 1BJ UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN TOSCANO / 25/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM FLAT E 100 GREAT PORTLAND STREET LONDON W1W 6PB | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN TOSCANO / 28/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM FLAT E, 100 GREAT PORTLAND STREET LONDON W1W 6BB UNITED KINGDOM | |
| AA01 | CURREXT FROM 31/07/2015 TO 30/09/2015 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TOSCANO CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-13 |
| Appointment of Liquidators | 2017-03-13 |
| Resolutions for Winding-up | 2017-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against TOSCANO CONSULTANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOSCANO CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOSCANO CONSULTANTS LTD
Intangible Assets
Patents
We have not found any records of TOSCANO CONSULTANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for TOSCANO CONSULTANTS LTD
Income
Government Income
We have not found government income sources for TOSCANO CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TOSCANO CONSULTANTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TOSCANO CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | TOSCANO CONSULTANTS LTD | Event Date | 2017-03-08 |
| Notice is hereby given that creditors of the Company are required, on or before 06 April 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds LS3 1AB. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 08 March 2017 Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 245 9444. Ag GF121174 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TOSCANO CONSULTANTS LTD | Event Date | 2017-03-08 |
| Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . : Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 245 9444. Ag GF121174 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TOSCANO CONSULTANTS LTD | Event Date | 2017-03-08 |
| Notice is hereby given that the following resolutions were passed on 08 March 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk, Tel: 0113 245 9444. Ag GF121174 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOSCANO CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOSCANO CONSULTANTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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