T.o.c. Trading Overseas Consulting Limited
Company Number: 05506159 · Private Limited Company
Filing Compliance
Up to date
Company Age
20 years
Active Directors
3
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
12 July 2005
20 years ago
location_on Address
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom
category Industry
Other Business Support Activities
info About T.o.c. Trading Overseas Consulting Limited
T.o.c. Trading Overseas Consulting Limited is a private limited company registered in the United Kingdom with company number 05506159. The company was incorporated on 12 July 2005, making it 20 years old. The company is currently dissolved.
T.o.c. Trading Overseas Consulting Limited operates in the other business support activities sector.
The company's registered office is located at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom.
T.o.c. Trading Overseas Consulting Limited currently has 3 active officers, including INTERWEST FINANCIAL CORP, RETHORET, Michel, TLILI, Khaled.
Filing History
GAZ2
Gazette Dissolved Compulsory
GAZ1
Gazette Notice Compulsory
AA
Accounts With Accounts Type Total Exemption Full
DISS40
Gazette Filings Brought Up To Date
CS01
Confirmation Statement With Updates
Show 20 more filings
GAZ1 — Gazette Notice Compulsory
AA — Accounts With Accounts Type Total Exemption Full
CS01 — Confirmation Statement With Updates
CH01 — Change Person Director Company With Change Date
DISS40 — Gazette Filings Brought Up To Date
GAZ1 — Gazette Notice Compulsory
AD01 — Change Registered Office Address Company With Date Old Address New Address
AA — Accounts With Accounts Type Total Exemption Full
AR01 — Annual Return Company With Made Up Date Full List Shareholders
CH01 — Change Person Director Company With Change Date
AA — Accounts With Accounts Type Total Exemption Full
AP01 — Appoint Person Director Company With Name Date
AP01 — Appoint Person Director Company With Name Date
TM01 — Termination Director Company With Name Termination Date
AR01 — Annual Return Company With Made Up Date Full List Shareholders
Company Timeline
Company dissolved
AA
accounts with accounts type total exemption full
CS01
confirmation statement with updates
AA
accounts with accounts type total exemption full
CS01
confirmation statement with updates
Show 16 more events
CH01
AD01
AA
AR01
CH01
AA
RETHORET, Michel appointed
TLILI, Khaled appointed
RACINE, Arlette resigned
Company incorporated
INTERWEST FINANCIAL CORP appointed
WATERLOW SECRETARIES LIMITED appointed
WATERLOW SECRETARIES LIMITED resigned
RACINE, Arlette appointed
WATERLOW NOMINEES LIMITED appointed
WATERLOW NOMINEES LIMITED resigned
help Frequently Asked Questions
Is T.o.c. Trading Overseas Consulting Limited still active?
T.o.c. Trading Overseas Consulting Limited is currently dissolved. Incorporated on 12 July 2005, 20 years ago.
Can I trust T.o.c. Trading Overseas Consulting Limited?
Based on publicly available data, T.o.c. Trading Overseas Consulting Limited has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
T.o.c. Trading Overseas Consulting Limited has 3 active directors: INTERWEST FINANCIAL CORP, RETHORET, Michel, TLILI, Khaled.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.