Company information:
Toco Toucan Limited (No: 07461196)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 12-Jun-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 20-Dec-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS FREDERICK JOHN ATKINSON ( DOB: Aug-1946 From: Dec-2019 )
Current Director: GRZEGORZ BIALEK ( DOB: Jan-1985 From: Mar-2019 )
Current Director: GA SECRETARIES LIMITED ( From: Dec-2019 )
Current Secretary: G A SECRETARIES LIMITED ( From: Dec-2010 )
Resigned Director: DOMINIC FRANCIS ANDERSON ( From: Jan-2018 To: Aug-2018 )
Resigned Director: GRZEGORZ BIALEK ( DOB: Jan-1985 From: Mar-2019 To: Jun-2019 )
Resigned Director: MARTIN BUTCHER ( From: Dec-2015 To: Mar-2016 )
Resigned Director: AMY RUTH CAMPBELL ( From: Sep-2018 To: Mar-2019 )
Resigned Director: ASHLEY STEVEN COLLUM ( From: Feb-2018 To: Jun-2018 )
Resigned Director: JASON PETER ADRIAN DEATHRIDGE ( From: Jul-2016 To: Oct-2016 )
Resigned Director: CORNEL DINCA ( From: Sep-2018 To: Mar-2019 )
Resigned Director: DAISY EVERISS ( From: Feb-2018 To: Oct-2018 )
Resigned Director: CHARLENE JAY CLAIRE FLANAGAN ( DOB: Dec-1985 From: Mar-2019 To: Oct-2019 )
Resigned Director: LINDA ANITA FLETCHER ( From: Oct-2018 To: Feb-2019 )
Resigned Director: AURELIE NGUEMTCHI LACPA EPSE FOUDJUO ( From: Jul-2018 To: Jan-2019 )
Resigned Director: RICHARD SEAN FREEMAN ( From: Jul-2016 To: Oct-2016 )
Resigned Director: G A DIRECTORS LIMITED ( From: Dec-2010 To: Aug-2011 )
Resigned Director: GA SECRETARIES LIMITED ( From: Dec-2019 To: Jan-2020 )
Resigned Director: FRAUKE SYBILLE GEORGE-WORM ( From: Aug-2017 To: Apr-2018 )
Resigned Director: NATASHA SAMANTHA GILBEY ( From: Sep-2017 To: Feb-2018 )
Resigned Director: ALEXANDRU GRETCAN ( From: Apr-2018 To: Mar-2019 )
Resigned Director: JORDAN CARL HEAD ( From: Mar-2016 To: Jul-2016 )
Resigned Director: JAMES CHARLES HENDERSON ( From: Jul-2016 To: Dec-2016 )
Resigned Director: CARL HIGSON ( From: Mar-2015 To: Aug-2015 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Nov-2015 To: Dec-2015 )
Resigned Director: RYAN LEE LUMBY ( From: Aug-2015 To: Nov-2015 )
Resigned Director: ASAAD AKRAN MUGEZI ( DOB: Oct-1993 From: Jul-2017 To: Oct-2017 )
Resigned Director: BARRY JOHN RIDDLE ( From: Sep-2016 To: Jul-2017 )
Resigned Director: LUKE OWEN JOSEPH ROBERTS ( From: Jul-2017 To: Jan-2018 )
Resigned Director: VICTORIA SACKEY ( From: Aug-2017 To: Feb-2018 )
Resigned Director: IGOR SANGIN ( From: Jun-2018 To: Jul-2018 )
Resigned Director: ROBERT STEVEN WOOD ( From: Jul-2016 To: Oct-2016 )
Resigned Director: DMITRIJS ZIGAREVS ( DOB: Mar-1993 From: Jul-2019 To: Nov-2019 )
Persons of Significant Control:
Mrs Charlene Jay Claire, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-03-19, Ceased: 2019-10-31)
Mr Sean Alan Butler, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-04, Ceased: 2018-01-16)
Mrs Daisy Everiss, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-08-31, Ceased: 2018-10-18)
Mr James Charles Henderson, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-07-11, Ceased: 2017-08-04)
Mr Dmitrijs Zigarevs, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-11-29)
Mr Dominic Francis Anderson, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-04-13, Ceased: 2018-08-31)
Mr Dmitrijs Zigarevs, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-10-31, Ceased: 2019-11-28)
Miss Frauke Sybille George-Worm, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-01-16, Ceased: 2018-04-13)
Mr Alexandru Gretcan, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-10-18, Ceased: 2019-03-19)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 592 | 2,209 | 911 | 1,105 | 1 | 1 | 592.0,2209.0,911.0,1105.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |