| Company Name | Tozino Ltd |
|---|---|
| Directors | Oliver Edward Zachariah Fingal-Rock Innes and Jose Daniel Valero Ortega |
| Company Status | Liquidation |
| Company Number | 07576817 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Oliver Edward Zachariah Fingal-Rock Innes |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Master Carver |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 St. Mary Le Park Court Parkgate Road London SW11 4PJ |
| Director Name | Mr Jose Daniel Valero Ortega |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Master Carver |
| Country of Residence | England |
| Correspondence Address | 29 Concanon Road London SW2 5SZ |
| Director Name | Miss Noelia Rojilla Martin |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 January 2015(3 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 01 February 2017) |
| Role | Executive Chef & General Manager |
| Country of Residence | England |
| Correspondence Address | Lassco Ropewalk Maltby Street London SE1 3PA |
| Secretary Name | Mr Adam Miles |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2015(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 January 2020) |
| Role | Company Director |
| Correspondence Address | Bar Tozino Lassco Ropewalk Maltby Street London SE1 3PA |
Location
| Registered Address | Bar Tozino Lassco Ropewalk Maltby Street London SE1 3PA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jose Daniel Valero Ortega 50.00% Ordinary |
|---|---|
| 1 at £1 | Oliver Fingal-rock Innes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,660 |
| Cash | £6,900 |
| Current Liabilities | £90,739 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2021 (3 years ago) |
|---|---|
| Next Return Due | 7 April 2022 (overdue) |
Filing History
| 7 December 2022 | Order of court to wind up (2 pages) |
|---|---|
| 11 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 8 April 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 17 January 2020 | Termination of appointment of Adam Miles as a secretary on 16 January 2020 (1 page) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 11 April 2017 | Termination of appointment of Noelia Rojilla Martin as a director on 1 February 2017 (1 page) |
| 11 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 11 April 2017 | Termination of appointment of Noelia Rojilla Martin as a director on 1 February 2017 (1 page) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 31 December 2015 | Statement of capital following an allotment of shares on 14 January 2015
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Statement of capital following an allotment of shares on 14 January 2015
|
| 17 December 2015 | Appointment of Mr Adam Miles as a secretary on 11 December 2015 (2 pages) |
| 17 December 2015 | Appointment of Mr Adam Miles as a secretary on 11 December 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Registered office address changed from Flat 1 St. Mary Le Park Court Parkgate Road London SW11 4PJ to C/O Bar Tozino Lassco Ropewalk Maltby Street London SE1 3PA on 14 January 2015 (1 page) |
| 14 January 2015 | Appointment of Miss Noelia Rojilla Martin as a director on 14 January 2015 (2 pages) |
| 14 January 2015 | Registered office address changed from Flat 1 St. Mary Le Park Court Parkgate Road London SW11 4PJ to C/O Bar Tozino Lassco Ropewalk Maltby Street London SE1 3PA on 14 January 2015 (1 page) |
| 14 January 2015 | Appointment of Miss Noelia Rojilla Martin as a director on 14 January 2015 (2 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Director's details changed for Mr Oliver Edward Zachariah Fingal-Rock Innes on 25 January 2013 (2 pages) |
| 21 April 2013 | Director's details changed for Mr Oliver Edward Zachariah Fingal-Rock Innes on 25 January 2013 (2 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Director's details changed for Oliver Edward Zachariah Fingal-Rock Innes on 1 August 2011 (2 pages) |
| 20 April 2012 | Director's details changed for Jose Daniel Valero on 20 April 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Oliver Edward Zachariah Fingal-Rock Innes on 1 August 2011 (2 pages) |
| 20 April 2012 | Director's details changed for Oliver Edward Zachariah Fingal-Rock Innes on 1 August 2011 (2 pages) |
| 20 April 2012 | Director's details changed for Jose Daniel Valero on 20 April 2012 (2 pages) |
| 24 March 2011 | Incorporation
|
| 24 March 2011 | Incorporation
|