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TOUZIN & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Touzin & Co. Limited. The company was founded 25 years ago and was given the registration number 03570303. The firm's registered office is in . You can find them at 400 Harrow Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOUZIN & CO. LIMITED
Company Number:03570303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1998
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:400 Harrow Road, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Queen Annes Gardens, Bedford Park Chiswick, London, W4 1TU

Secretary27 August 1998Active
4 Queen Annes Gardens, Bedford Park Chiswick, London, W4 1TU

Director27 May 1998Active
4 Queen Annes Gardens, Bedford Park Chiswick, London, W4 1TU

Director27 August 1998Active
6 Fordbridge Road, Ashford, TW15 2SG

Secretary26 May 1998Active
4, Range Way, Shepperton, TW17 9NW

Director26 May 1998Active
6 Fordbridge Road, Ashford, TW15 2SG

Director26 May 1998Active

People with Significant Control

Mrs Mia Touzin-Leffler
Notified on:26 May 2017
Status:Active
Date of birth:July 1952
Nationality:Swedish
Country of residence:England
Address:4, Queen Annes Gardens, London, England, W4 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Francois Touzin
Notified on:26 May 2017
Status:Active
Date of birth:January 1952
Nationality:French
Country of residence:England
Address:4, Queen Annes Gardens, London, England, W4 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-08Dissolution

Dissolution application strike off company.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-10-14Accounts

Accounts with accounts type total exemption full.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption full.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption full.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type total exemption full.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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