TOMA AUSTRALIA INVESTMENT LIMITED
5 CHANCERY LANE, LONDON WC2A 1LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13838675
- Last Updated: 07 Feb 2024
Company Profile
TOMA AUSTRALIA INVESTMENT LIMITED was incorporated on Monday, January 10, 2022 as a Private Limited Company with registered address in LONDON. TOMA AUSTRALIA INVESTMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 10 months and 4 days.
| Name | TOMA AUSTRALIA INVESTMENT LIMITED |
|---|---|
| Company number | 13838675 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHANCERY LANE LONDON WC2A 1LG |
|---|---|
| Country Of Origin | ENGLAND |
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 Anatoly Ivanoff Nationality: Australian |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 10 October 2023, (-401 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOMA AUSTRALIA INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOMA AUSTRALIA INVESTMENT LIMITED | 10 Jan 2022 |