OpenCompanies

Toltus Ltd

Company number
08784597
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Nov 2013
Nature of business
Activities of head offices

Registered office

24 North Row Buildings
North Row
London
W1K 7DG

Officers

NameRoleAppointedResigned
JURY, Jose Neif Director 21 Nov 2013 5 Dec 2017
FALCON CORPORATE SERVICES LTD Corporate-Secretary 5 Dec 2017 7 Dec 2018
JURY, Jose Neif Director 7 Dec 2018 20 Apr 2022
HERNANDEZ GARCIA, Carlos Antonio Director 5 Dec 2017 20 Apr 2022
AGUIRRE QUINTERO, Johel Director 20 Apr 2022 11 Jun 2026
CHAVEZ BANDA, Jesus Alfredo Director 20 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr. Manuel Basil Alexander Mavroleon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Dec 2017
Carlos Antonio Hernandez Garcia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2017 20 Apr 2022
Mr Jose Neif Jury Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2022

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £1 £1
30 Nov 2023 Dormant £1 £1
30 Nov 2022 Dormant £1 £1
30 Nov 2021 Dormant £1 £1
30 Nov 2020 Dormant £1 £1
30 Nov 2019 Dormant £1 £1
30 Nov 2018 Dormant £1 £1
30 Nov 2017 Dormant £1 £1
30 Nov 2016 Dormant £1 £1
30 Nov 2015 Dormant £1 £1
30 Nov 2014 Dormant £1 £1

Connections

Companies at the same address

Data