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Dato Capital United Kingdom

Mukesh Dayalal Tolia, United Kingdom

Tolia Mukesh Dayalal

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Director

Charts

Visits

MUKESH DAYALAL TOLIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire

History

Partial History
Date Event Region
Sunday, December 15, 1991Appointment as DirectorHertfordshire
Monday, June 6, 2005Appointment as SecretaryHertfordshire
Friday, February 22, 2008Appointment as DirectorHertfordshire
Tuesday, June 7, 2011Appointment as DirectorHertfordshire
Thursday, June 27, 2013Appointment as DirectorHertfordshire
Friday, July 24, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (25-50%)Hertfordshire
Wednesday, June 1, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (50-75%)Hertfordshire
Friday, July 22, 2016Appointment as DirectorHertfordshire
Wednesday, February 22, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Wednesday, June 28, 2017Appointment as Director and Individual or entity with significant influence or controlHertfordshire
Tuesday, August 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Thursday, October 12, 2017Appointment as SecretaryHertfordshire
Tuesday, October 17, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Director and SecretaryHertfordshire
Sunday, April 1, 2018Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Hertfordshire
Wednesday, June 20, 2018Appointment as DirectorHertfordshire
Wednesday, November 21, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Wednesday, April 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, April 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, August 13, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Friday, September 13, 2019Resignation as DirectorHertfordshire
Tuesday, September 8, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, February 26, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, April 6, 2021Resignation as DirectorHertfordshire
Friday, April 16, 2021Resignation as Shareholder (25-50%)Hertfordshire
Friday, July 8, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Tuesday, January 17, 2023Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, August 30, 2023Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024
Jul 31, 2023
Jul 31, 2023£ 0 £ 0
Jun 30, 2023£ 1
Sep 30, 2021
Dec 31, 2020£ 2
Dec 31, 2020£ 2
Dec 31, 2020£ 2
Dec 31, 2020£ 2,728,493 £ 2
Dec 31, 2020£ 2
Dec 31, 2020£ 2
Feb 28, 2019
Dec 31, 2017£ 10,000
Dec 31, 2017£ 10,000
Totals£ 2,748,493£ 13

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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