Active - Proposal to Strike off
Company Information for TONI & GUY (CREWE) LIMITED
58-60 STAMFORD STREET, LONDON, SE1 9LX,
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Company Registration Number
04567909
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TONI & GUY (CREWE) LIMITED | |
Legal Registered Office | |
58-60 STAMFORD STREET LONDON SE1 9LX Other companies in SE1 | |
Company Number | 04567909 | |
---|---|---|
Company ID Number | 04567909 | |
Date formed | 2002-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-08-31 | |
Account next due | 2018-05-31 | |
Latest return | 2016-10-21 | |
Return next due | 2017-11-04 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-03-12 21:03:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN NICHOLAS BACSA |
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DEREK ALAN TIMMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT WILLIAM LESLIE BERROW |
Company Secretary | ||
JOHN BERNARD MILLER |
Company Secretary | ||
JOHN CHARLES PATRICK MURPHY |
Company Secretary | ||
GIUSEPPE TONI MASCOLO |
Director | ||
PAULINE ROSE MASCOLO |
Director | ||
MARK LEE ANDREW YOUNG |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/09 FROM 19 Doughty Street London WC1N 2PL | |
363a | Return made up to 21/10/08; full list of members | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 30/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | COMPANY BUSINESS 30/06/06 | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100000/200000 30/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 26/11/02--------- £ SI 39999@1=39999 £ IC 1/40000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TONI & GUY (CREWE) LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as TONI & GUY (CREWE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |