TORA ELECTRONICS LTD

Company number 14409638 ·

Dissolved

2 active / 4 ceased · persons with significant control

Andrius Augunas

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-28
Date of birth
June 1970
Nationality
Lithuanian
Country of residence
England
Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

Mr Tomas Eiva

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-07
Date of birth
September 1977
Nationality
Lithuanian
Country of residence
England
Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

Oksana Auguniene

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-07
Ceased on
2023-08-07
Date of birth
January 1981
Nationality
Lithuanian
Country of residence
Lithuania
Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

Oksana Auguniene

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-28
Ceased on
2022-10-28
Date of birth
January 1981
Nationality
Lithuanian
Country of residence
Lithuania
Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

Andrius Augunas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-28
Ceased on
2023-04-25
Date of birth
June 1970
Nationality
Lithuanian
Country of residence
England
Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

Raa Planning Consultancy Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-10
Ceased on
2022-10-28
Correspondence address
3, Hornton Place, First Floor Office, London, W8 4LZ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11220201
Country registered
United Kingdom