Toscana Travel Limited

Company Name	Toscana Travel Limited
Company Status	Dissolved
Company Number	04538914
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Konstantin Titov
Status	Closed
Appointed	06 September 2004(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 25 August 2015)
Role	Secretary
Correspondence Address	Office 250, Rosden House 372 Old Street London EC1V 9AU

Director Name	Mr Konstantin Titov
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belize
Status	Closed
Appointed	07 October 2010(8 years after company formation)
Appointment Duration	4 years, 10 months (closed 25 August 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Office 250, Rosden House 372 Old Street London EC1V 9AU

Director Name	Mr Konstantin Titov
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belize
Status	Resigned
Appointed	23 September 2002(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Secretary Name	Galina Titova
Nationality	Belize
Status	Resigned
Appointed	23 September 2002(5 days after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2003)
Role	Secretary
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Secretary Name	Sylwia Monika Kudrycka
Nationality	Polish
Status	Resigned
Appointed	17 February 2004(1 year, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 April 2004)
Role	Secretary
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Secretary Name	Oxana Narolina
Nationality	Russia
Status	Resigned
Appointed	06 April 2004(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 06 September 2004)
Role	Secretary
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Director Name	Olga Titova
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Uzbekistan
Status	Resigned
Appointed	06 September 2004(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 250, Rosen House 372 Old Street London EC1V 9AU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Eurowide Solutions Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 February 2004)
Correspondence Address	Suite 122, 235 Earls Court Road London SW5 9FE

Location

Registered Address	Office 250, Rosden House 372 Old Street London EC1V 9AU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at £1	Konstantin Titov 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	Application to strike the company off the register (3 pages)
28 April 2015	Application to strike the company off the register (3 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
21 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 100 (3 pages)
28 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 100 (3 pages)
30 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
30 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 January 2012	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
13 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
10 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 October 2010	Termination of appointment of Olga Titova as a director (1 page)
7 October 2010	Appointment of Mr Konstantin Titov as a director (2 pages)
7 October 2010	Termination of appointment of Olga Titova as a director (1 page)
7 October 2010	Appointment of Mr Konstantin Titov as a director (2 pages)
29 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 November 2009	Director's details changed for Olga Titova on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Olga Titova on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
1 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 December 2008	Return made up to 17/10/08; full list of members (3 pages)
1 December 2008	Return made up to 17/10/08; full list of members (3 pages)
20 August 2008	Registered office changed on 20/08/2008 from office 16 193 albert road london E16 2JS (1 page)
20 August 2008	Secretary's change of particulars / konstantin titov / 20/08/2008 (1 page)
20 August 2008	Director's change of particulars / olga titova / 20/08/2008 (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Registered office changed on 20/08/2008 from office 16 193 albert road london E16 2JS (1 page)
20 August 2008	Secretary's change of particulars / konstantin titov / 20/08/2008 (1 page)
20 August 2008	Director's change of particulars / olga titova / 20/08/2008 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 February 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 October 2007	Return made up to 17/10/07; full list of members (2 pages)
18 October 2007	Return made up to 17/10/07; full list of members (2 pages)
15 May 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
15 May 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 October 2006	Return made up to 17/10/06; full list of members (2 pages)
19 October 2006	Return made up to 17/10/06; full list of members (2 pages)
19 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
19 May 2006	Total exemption full accounts made up to 30 September 2004 (5 pages)
19 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
19 May 2006	Total exemption full accounts made up to 30 September 2004 (5 pages)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
3 November 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
3 November 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
21 October 2004	Return made up to 20/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/10/04 (2 pages)
21 October 2004	Return made up to 20/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/10/04 (2 pages)
15 September 2004	New secretary appointed (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New secretary appointed (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (1 page)
15 September 2004	New director appointed (1 page)
6 April 2004	New secretary appointed (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (1 page)
18 February 2004	Location of register of members (1 page)
18 February 2004	New secretary appointed (1 page)
18 February 2004	Location of register of members (1 page)
18 February 2004	New secretary appointed (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
14 October 2003	Return made up to 18/09/03; full list of members (6 pages)
14 October 2003	Return made up to 18/09/03; full list of members (6 pages)
7 July 2003	Registered office changed on 07/07/03 from: suite 122 235 earls court road london SW5 9FE (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	Registered office changed on 07/07/03 from: suite 122 235 earls court road london SW5 9FE (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: suite 122 235 earls court road london SW5 9FE (1 page)
1 October 2002	Registered office changed on 01/10/02 from: suite 122 235 earls court road london SW5 9FE (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 September 2002	Secretary resigned (1 page)
18 September 2002	Incorporation (6 pages)
18 September 2002	Incorporation (6 pages)

Toscana Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London