TOZINO LTD
BAR TOZINO LASSCO ROPEWALK, MALTBY STREET, LONDON SE1 3PA- Liquidation
- Private Limited Company
- Company No. 07576817
- Last Updated: 01 Mar 2024
Company Profile
TOZINO LTD was incorporated on Thursday, March 24, 2011 as a Private Limited Company with registered address in LONDON. TOZINO LTD has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 13 years 6 months and 29 days.
| Name | TOZINO LTD |
|---|---|
| Company number | 07576817 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BAR TOZINO LASSCO ROPEWALK MALTBY STREET LONDON SE1 3PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jose Daniel Valero Ortega Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Oliver Edward Zachariah Fingal-Rock Innes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1301 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against TOZINO LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOZINO LTD | 24 Mar 2011 |