TONBAT LIMITED

Key Data

Status

Dissolved

Company No.

04489088

Incorporation date

17/07/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

Secretary's details changed for Hugh Grainger Williams on 2011-11-02

View PDF (2 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2011

Application to strike the company off the register

View PDF (3 pages)

18/04/2011

Director's details changed for Mr Richard Michael Harris on 2011-04-07

View PDF (3 pages)

23/02/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

01/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Mr Richard Michael Harris on 2010-04-01

View PDF (3 pages)

25/02/2010

Termination of appointment of Alan Topper as a secretary

View PDF (2 pages)

25/02/2010

Appointment of Hugh Grainger Williams as a secretary

View PDF (3 pages)

10/02/2010

Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ on 2010-02-11

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

07/09/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

28/10/2008

Registered office changed on 29/10/2008 from birkett house 27 albemarle street london W15 4BQ

View PDF (1 pages)

11/08/2008

Return made up to 18/07/08; no change of members

View PDF (7 pages)

22/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

03/08/2007

Return made up to 18/07/07; no change of members

View PDF (7 pages)

03/08/2007

Location of register of members address changed

View PDF (0 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

10/08/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

22/08/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

22/08/2005

Registered office changed on 23/08/05

View PDF (0 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

19/09/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

19/09/2004

Director's particulars changed

View PDF (0 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

23/09/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

23/09/2003

Registered office changed on 24/09/03

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14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (3 pages)

07/11/2002

New director appointed

View PDF (3 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Registered office changed on 08/11/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

24/09/2002

Resolutions

View PDF (1 pages)

17/07/2002

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Tester, William Andrew Joseph	Nominee Director	18/07/2002 - 26/09/2002	5139
Williams, Roy Grainger	Director	26/09/2002 - Present	100
Harris, Richard Michael	Director	26/09/2002 - Present	54
Thomas, Howard	Nominee Secretary	18/07/2002 - 26/09/2002	3117
Topper, Alan	Secretary	26/09/2002 - 29/01/2010	41

Persons with Significant Control

No PSC data available.

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Description

About TONBAT LIMITED

TONBAT LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at 3rd Floor 24 Chiswell Street, London EC1Y 4YX. There are currently 3 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 TONBAT LIMITED?

TONBAT LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 28/11/2011.

Where is TONBAT LIMITED located?

TONBAT LIMITED is registered at 3rd Floor 24 Chiswell Street, London EC1Y 4YX.

What does TONBAT LIMITED do?

TONBAT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TONBAT LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.