Company NameTobariv Trading Ltd
Company StatusDissolved
Company Number08399732
CategoryPrivate Limited Company
Incorporation Date12 February 2013(11 years, 1 month ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

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

Directors

Director NameMr Alexis Arturo Galvez Urriola
Date of BirthJune 1988 (Born 35 years ago)
NationalityPanamanian
StatusClosed
Appointed11 June 2018(5 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (closed 26 March 2019)
RoleCompany Director
Country of ResidencePanama
Correspondence Address26 Cowper Street
First Floor
London
EC2A 4AP
Director NameMr Ivan Nicolai Kaufmann
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityLiechtenstein Citize
StatusResigned
Appointed12 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressGround Floor Right 64 Paul Street
London
EC2A 4NG

Location

Registered Address26 Cowper Street
First Floor
London
EC2A 4AP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
14 December 2018Application to strike the company off the register (1 page)
28 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
18 June 2018Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page)
11 June 2018Termination of appointment of Ivan Nicolai Kaufmann as a director on 11 June 2018 (1 page)
11 June 2018Appointment of Mr Alexis Arturo Galvez Urriola as a director on 11 June 2018 (2 pages)
14 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
5 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(3 pages)
23 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(3 pages)
1 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(3 pages)
13 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(3 pages)
8 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
8 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 March 2014Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 20 March 2014 (2 pages)
20 March 2014Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 20 March 2014 (2 pages)
5 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(3 pages)
5 March 2014Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 12 February 2014 (2 pages)
5 March 2014Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 12 February 2014 (2 pages)
5 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
(3 pages)
12 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)