TOC ID VERIFICATION UK LIMITED

Key Data

Status

Dissolved

Company No.

10941274

Incorporation date

31/08/2017

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/08/2017)

09/08/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2022

Application to strike the company off the register

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

25/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

22/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

02/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

02/09/2019

Director's details changed for Ricardo Andres Navarro Luft on 2019-09-02

View PDF (2 pages)

02/09/2019

Director's details changed for Rodrigo Fontaine Cox on 2019-08-02

View PDF (2 pages)

02/09/2019

Registered office address changed from C/O Redfern Legal Llp 7 Henrietta St London WC2E 8PT United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 2019-09-02

View PDF (1 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

08/03/2018

Previous accounting period shortened from 2018-08-31 to 2017-12-31

View PDF (1 pages)

08/03/2018

Appointment of Ebs Corporate Services Limited as a secretary on 2018-03-02

View PDF (2 pages)

23/02/2018

Register(s) moved to registered inspection location C/O Ebs Corporate Services Ltd Innovation Centre Gallows Hill Warwick CV34 6UW

View PDF (1 pages)

23/02/2018

Register inspection address has been changed to C/O Ebs Corporate Services Ltd Innovation Centre Gallows Hill Warwick CV34 6UW

View PDF (1 pages)

23/02/2018

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Redfern Legal Llp 7 Henrietta St London WC2E 8PT on 2018-02-23

View PDF (1 pages)

31/08/2017

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TOC ID VERIFICATION UK LIMITED

TOC ID VERIFICATION UK LIMITED is an(a) Dissolved company incorporated on 31/08/2017 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOC ID VERIFICATION UK LIMITED?

TOC ID VERIFICATION UK LIMITED is currently Dissolved. It was registered on 31/08/2017 and dissolved on 09/08/2022.

Where is TOC ID VERIFICATION UK LIMITED located?

TOC ID VERIFICATION UK LIMITED is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does TOC ID VERIFICATION UK LIMITED do?

TOC ID VERIFICATION UK LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for TOC ID VERIFICATION UK LIMITED?

The latest filing was on 09/08/2022: Final Gazette dissolved via voluntary strike-off.