This company is commonly known as Toudi Ltd. The company was founded 5 years ago and was given the registration number 11774548. The firm's registered office is in SEVEN KINNGS. You can find them at 769 High Road, , Seven Kinngs, Essex. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | TOUDI LTD |
|---|---|---|
| Company Number | : | 11774548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2019 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 769 High Road, Seven Kinngs, Essex, England, IG3 8RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, London Road, Morden, England, SM4 5HP | Director | 01 August 2021 | Active |
| 115, London Road, Morden, SM4 5HP | Director | 18 January 2019 | Active |
| 115, London Road, Morden, SM4 5HP | Director | 01 February 2020 | Active |
| 115, London Road, Morden, SM4 5HP | Director | 01 January 2020 | Active |
| 115, London Road, Morden, England, SM4 5HP | Director | 20 July 2020 | Active |
| Mr Adrian Costea | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 115, London Road, Morden, England, SM4 5HP |
| Nature of control | : |
|
| Mrs Faree Sajid | ||
| Notified on | : | 20 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 115, London Road, Morden, England, SM4 5HP |
| Nature of control | : |
|
| Mr Irfan Mahmood | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 2020 |
| Nationality | : | Pakistani |
| Address | : | 115, London Road, Morden, SM4 5HP |
| Nature of control | : |
|
| Mr Faheem Muhammad | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP |
| Nature of control | : |
|
| Mr Toufik Abdi | ||
| Notified on | : | 18 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | Algerian |
| Country of residence | : | England |
| Address | : | 115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-24 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
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