Liquidation
Company Information for TOSSED OVERSEAS OPERATIONS LTD
C/O QUNATUMA ADVISORY LIMITED, HIGH HOLBORN HOUSE, LONDON, WC1V 6RL,
|
Company Registration Number
09296709
Private Limited Company
Liquidation |
Company Name | |
---|---|
TOSSED OVERSEAS OPERATIONS LTD | |
Legal Registered Office | |
C/O QUNATUMA ADVISORY LIMITED HIGH HOLBORN HOUSE LONDON WC1V 6RL | |
Company Number | 09296709 | |
---|---|---|
Company ID Number | 09296709 | |
Date formed | 2014-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-10-13 10:47:34 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY CHARLES DAVIS |
||
VINCENT DONALD MCKEVITT |
||
RODERICK WALLACE MCKIE |
||
NEIL SEBBA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITAL 1 LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-18 | Liquidation | |
GEMINI ONE TWO THREE LIMITED | Director | 2013-04-18 | CURRENT | 2013-01-31 | Dissolved 2016-09-27 | |
ZEST FOOD LTD | Director | 2013-04-18 | CURRENT | 2004-03-11 | In Administration/Administrative Receiver | |
TOSSED PARTNERS LTD | Director | 2013-04-18 | CURRENT | 2008-01-22 | Liquidation | |
TOSSED LIMITED | Director | 2013-04-18 | CURRENT | 2010-03-11 | Liquidation | |
TOSSED HOLDINGS LIMITED | Director | 2013-04-18 | CURRENT | 2013-02-27 | Liquidation | |
GEMINI ONE TWO THREE LIMITED | Director | 2013-08-13 | CURRENT | 2013-01-31 | Dissolved 2016-09-27 | |
ZEST FOOD LTD | Director | 2013-08-13 | CURRENT | 2004-03-11 | In Administration/Administrative Receiver | |
TOSSED PARTNERS LTD | Director | 2013-08-13 | CURRENT | 2008-01-22 | Liquidation | |
TOSSED LIMITED | Director | 2013-08-13 | CURRENT | 2010-03-11 | Liquidation | |
TOSSED HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2013-02-27 | Liquidation | |
WELCOME BREAK NO. 3 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
STARBUCKS COFFEE BURGER KING LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE KFC LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-09 | Active | |
STARBUCKS COFFEE MCDONALD'S LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE WAITROSE LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-16 | Active | |
APPIA FINANCE LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA INVESTMENTS LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA FINANCE 2 LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-18 | Dissolved 2018-01-09 | |
WELCOME BREAK CAYMAN LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK GROUP HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2003-03-04 | CURRENT | 2002-02-22 | Active | |
VITAL 1 LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-18 | Liquidation | |
PALAWAN INVESTMENTS | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
TOSSED HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Liquidation | |
ZEST FOOD LTD | Director | 2011-06-14 | CURRENT | 2004-03-11 | In Administration/Administrative Receiver | |
TOSSED PARTNERS LTD | Director | 2011-06-14 | CURRENT | 2008-01-22 | Liquidation | |
TOSSED LIMITED | Director | 2011-06-14 | CURRENT | 2010-03-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-19 | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-19 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DONALD MCKEVITT | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM 31-33 Baker Street London W1U 8EJ | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092967090001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092967090002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Neil Sebba on 2017-05-06 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/02/2015 | |
RES13 | COMPANY BUSINESS 13/02/2015 | |
RES01 | ALTER ARTICLES 13/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092967090001 | |
AP01 | DIRECTOR APPOINTED MR BARRY CHARLES DAVIS | |
AP01 | DIRECTOR APPOINTED MR RODERICK WALLACE MCKIE | |
AA01 | Current accounting period extended from 30/11/15 TO 31/03/16 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notice of | 2023-04-14 |
Resolution | 2020-08-27 |
Appointmen | 2020-08-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LATIMER INVESTMENTS LIMITED | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as TOSSED OVERSEAS OPERATIONS LTD are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | TOSSED OVERSEAS OPERATIONS LTD | Event Date | 2023-04-14 |
Initiating party | Event Type | Resolution | |
Defending party | TOSSED OVERSEAS OPERATIONS LTD | Event Date | 2020-08-27 |
Initiating party | Event Type | Appointmen | |
Defending party | TOSSED OVERSEAS OPERATIONS LTD | Event Date | 2020-08-27 |
Name of Company: TOSSED OVERSEAS OPERATIONS LTD Company Number: 09296709 Trading Name: Tossed Nature of Business: Other food services Registered office: c/o Quantuma Advisory Limited, High Holborn Hou… | |||
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. |