TON UP 2 LIMITED

Key Data

Status

Dissolved

Company No.

04052174

Incorporation date

08/08/2000

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

24/09/2012

Final Gazette dissolved following liquidation

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24/06/2012

Return of final meeting in a members' voluntary winding up

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13/10/2011

Registered office address changed from 3140 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB United Kingdom on 2011-10-14

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10/10/2011

Register inspection address has been changed

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10/10/2011

Declaration of solvency

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Resolutions

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28/09/2011

Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on 2011-09-29

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28/09/2011

Termination of appointment of Martin John Trainer as a secretary on 2011-09-29

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28/09/2011

Termination of appointment of Martin John Trainer as a director on 2011-09-29

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28/09/2011

Termination of appointment of Dermot James Joyce as a director on 2011-09-29

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05/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

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27/02/2011

Registered office address changed from C/O C/O, Liberata Uk Limited Liberata Uk Limited No1 London Bridge London SE1 9AJ on 2011-02-28

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09/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

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20/07/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

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29/01/2010

Appointment of Martin John Trainer as a secretary

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29/01/2010

Appointment of Martin John Trainer as a director

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19/01/2010

Director's details changed for Dermot James Joyce on 2010-01-20

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19/01/2010

Termination of appointment of Timothy Collins as a secretary

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19/01/2010

Termination of appointment of Richard Webster as a director

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12/01/2010

Total exemption full accounts made up to 2009-08-31

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23/09/2009

Director appointed dermot james joyce

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17/09/2009

Return made up to 09/08/09; full list of members

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17/09/2009

Director's Change of Particulars / richard webster / 11/04/2008 / HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephen place; Area was: 300 vauxhall bridge road, now: clapham

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09/09/2009

Secretary appointed timothy jkohn collins

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08/09/2009

Appointment Terminated Secretary richard webster

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29/06/2009

Total exemption full accounts made up to 2008-08-31

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28/10/2008

Registered office changed on 29/10/2008 from no 1 london bridge london SE1 9AJ

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29/09/2008

Appointment Terminated Director robert gogel

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25/08/2008

Return made up to 09/08/08; full list of members

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15/05/2008

Total exemption full accounts made up to 2007-08-31

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06/05/2008

Secretary's Change of Particulars / richard webster / 11/04/2008 / Date of Birth was: 03-Jun-1965, now: 03-May-1965; HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephen place; Area was: 300 vauxhall bridge road, now: ; Post Town was: london, now: clapham; Region was: , now: london

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16/09/2007

New secretary appointed

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08/09/2007

Return made up to 09/08/07; full list of members

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12/08/2007

New director appointed

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25/07/2007

Director resigned

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25/07/2007

Secretary resigned

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04/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

23/08/2006

Return made up to 09/08/06; full list of members

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23/08/2006

Secretary resigned

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02/07/2006

Total exemption full accounts made up to 2005-08-31

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09/04/2006

Registered office changed on 10/04/06 from: 5TH floor downstream building no 1 london bridge london SE1 9AJ

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22/01/2006

New secretary appointed

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04/01/2006

New director appointed

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05/10/2005

Director resigned

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27/09/2005

Director resigned

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12/09/2005

Accounting reference date extended from 31/05/05 to 31/08/05

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11/09/2005

New director appointed

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08/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

22/06/2005

Registered office changed on 23/06/05 from: 17 london end beaconsfield old town buckinghamshire HP9 2HN

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31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

12/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

20/05/2004

Director resigned

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20/05/2004

New director appointed

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29/03/2004

Total exemption full accounts made up to 2003-05-31

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22/03/2004

Secretary resigned

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22/03/2004

New secretary appointed

View PDF (2 pages)

09/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

25/03/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

05/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

25/06/2002

Auditor's resignation

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22/04/2002

Director's particulars changed

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29/01/2002

New director appointed

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06/01/2002

Director resigned

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11/11/2001

Registered office changed on 12/11/01 from: ashton house silbury boulevard central milton keynes MK9 2HG

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26/10/2001

Full accounts made up to 2001-05-31

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28/08/2001

Return made up to 09/08/01; full list of members

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09/08/2001

Resolutions

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09/08/2001

Resolutions

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09/08/2001

Resolutions

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07/02/2001

Registered office changed on 08/02/01 from: hill house 1 little new street london EC4A 3TR

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27/12/2000

Director resigned

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20/11/2000

New director appointed

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25/10/2000

Ad 28/09/00--------- £ si [email protected]=306 £ ic 714/1020

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23/10/2000

Accounting reference date shortened from 31/08/01 to 31/05/01

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22/10/2000

Particulars of contract relating to shares

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22/10/2000

Ad 28/09/00--------- £ si [email protected]=458 £ ic 256/714

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19/10/2000

Particulars of contract relating to shares

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19/10/2000

Ad 28/09/00--------- £ si [email protected]=255 £ ic 1/256

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12/10/2000

Registered office changed on 13/10/00 from: century house 5 old bailey london EC4M 7BA

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12/10/2000

Director resigned

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12/10/2000

Director resigned

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12/10/2000

New director appointed

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12/10/2000

New director appointed

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10/10/2000

Registered office changed on 11/10/00 from: 99 charterhouse street london EC1M 6NQ

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10/10/2000

Div 26/09/00

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10/10/2000

Resolutions

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10/10/2000

Resolutions

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10/10/2000

Resolutions

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10/10/2000

£ nc 100/2000 26/09/00

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10/10/2000

New secretary appointed

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10/10/2000

New director appointed

View PDF (4 pages)

10/10/2000

New director appointed

View PDF (5 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Director resigned

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08/08/2000

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLP COMPANY SECRETARIAL LIMITED	Corporate Secretary	08/08/2000 - 27/09/2000	49
Bell, Michael Jaffray De Hauteville	Director	25/09/2000 - 01/10/2000	15
Little, Christopher Guthrie	Director	25/09/2000 - 01/10/2000	31
Unsworth, John Warburton	Director	30/08/2005 - 25/06/2007	35
Timms, Glenn Gordon	Director	12/11/2000 - 29/04/2004	98

Persons with Significant Control

No PSC data available.

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Description

About TON UP 2 LIMITED

TON UP 2 LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TON UP 2 LIMITED?

TON UP 2 LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 24/09/2012.

Where is TON UP 2 LIMITED located?

TON UP 2 LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TON UP 2 LIMITED do?

TON UP 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TON UP 2 LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.