TOSCANO INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03958112

Incorporation date

27/03/2000

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

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27/10/2013

Application to strike the company off the register

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27/06/2013

Total exemption small company accounts made up to 2012-09-30

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07/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

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26/06/2012

Total exemption small company accounts made up to 2011-09-30

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16/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

17/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

06/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

10/07/2009

Statement by Directors

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10/07/2009

Miscellaneous

View PDF (1 pages)

10/07/2009

Solvency Statement dated 06/07/09

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10/07/2009

Resolutions

View PDF (1 pages)

01/04/2009

Return made up to 28/03/09; full list of members

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

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22/05/2008

Gbp sr 18292@1

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07/05/2008

Return made up to 28/03/08; full list of members

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23/04/2008

Director and Secretary's Change of Particulars / patricia toscano / 01/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 229; Street was: belmonte bridge road, now: cyncoed road; Area was: st mellons, now: cyncoed; Region was: south glamorgan, now: ; Post Code was: CF3 9UY, now: CF23 6NY

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23/04/2008

Director's Change of Particulars / carlo toscano / 01/03/2008 / HouseName/Number was: , now: 229; Street was: belmonte bridge road, now: cyncoed road; Area was: st mellons, now: cyncoed; Region was: south glamorgan, now: ; Post Code was: CF3 9UY, now: CF23 6NY

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21/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

11/07/2007

£ ic 139965/92965 29/06/07 £ sr 47000@1=47000

View PDF (1 pages)

04/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

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23/08/2006

£ ic 139965/98265 21/04/06 £ sr 41700@1=41700

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

03/04/2006

Return made up to 28/03/06; full list of members

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12/07/2005

Registered office changed on 13/07/05 from: 129 cathedral road cardiff CF11 9UY

View PDF (1 pages)

27/04/2005

£ ic 209165/171965 15/04/05 £ sr 37200@1=37200

View PDF (1 pages)

04/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

23/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/06/2004

£ ic 186165/177165 31/05/04 £ sr 9000@1=9000

View PDF (1 pages)

25/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

03/05/2004

£ ic 209165/186165 09/04/04 £ sr 23000@1=23000

View PDF (1 pages)

04/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

17/06/2003

£ ic 200165/188665 09/05/03 £ sr 11500@1=11500

View PDF (1 pages)

17/06/2003

£ ic 209165/200165 31/03/03 £ sr 9000@1=9000

View PDF (1 pages)

16/06/2003

£ ic 218165/209165 31/03/03 £ sr 9000@1=9000

View PDF (1 pages)

16/06/2003

£ ic 241165/218165 09/05/03 £ sr 23000@1=23000

View PDF (1 pages)

03/05/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

03/05/2003

Director's particulars changed

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05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/04/2002

£ ic 312994/290994 22/04/02 £ sr 22000@1=22000

View PDF (1 pages)

26/03/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

05/07/2001

Registered office changed on 06/07/01 from: discovery house britannia quay cardiff south glamorgan CF10 4HA

View PDF (1 pages)

03/05/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

23/04/2001

£ ic 285165/263165 09/04/01 £ sr 22000@1=22000

View PDF (1 pages)

23/04/2001

£ ic 312994/285165 03/04/01 £ sr 27829@1=27829

View PDF (1 pages)

09/07/2000

Statement of affairs

View PDF (10 pages)

09/07/2000

Ad 08/06/00--------- £ si 312993@1=312993 £ ic 1/312994

View PDF (2 pages)

02/07/2000

Nc inc already adjusted 08/06/00

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02/07/2000

Resolutions

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02/07/2000

Resolutions

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02/07/2000

Resolutions

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02/07/2000

Resolutions

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02/07/2000

Resolutions

View PDF (11 pages)

19/06/2000

Memorandum and Articles of Association

View PDF (9 pages)

15/06/2000

Certificate of change of name

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30/05/2000

New director appointed

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17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Director resigned

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10/05/2000

Registered office changed on 11/05/00 from: 1ST floor, 14-18 city road cardiff south glamorgan CF24 3DL

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10/05/2000

New secretary appointed

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10/05/2000

New director appointed

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27/03/2000

Incorporation

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
SEVERNSIDE NOMINEES LIMITED	Nominee Director	27/03/2000 - 06/04/2000	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	27/03/2000 - 06/04/2000	3351
Toscano, Patricia	Secretary	09/04/2000 - Present	-
Toscano, Patricia	Director	22/05/2000 - Present	-
Toscano, Carlo	Director	09/04/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TOSCANO INVESTMENTS LIMITED

TOSCANO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA. 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 TOSCANO INVESTMENTS LIMITED?

TOSCANO INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 17/02/2014.

Where is TOSCANO INVESTMENTS LIMITED located?

TOSCANO INVESTMENTS LIMITED is registered at Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA.

What does TOSCANO INVESTMENTS LIMITED do?

TOSCANO INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TOSCANO INVESTMENTS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.