TONE UP LIMITED

Key Data

Status

Dissolved

Company No.

04471926

Incorporation date

26/06/2002

Size

Total Exemption Small

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/2002)

01/05/2011

Final Gazette dissolved following liquidation

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01/02/2011

Liquidators' statement of receipts and payments to 2011-01-26

View PDF (5 pages)

01/02/2011

Return of final meeting in a creditors' voluntary winding up

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07/10/2010

Liquidators' statement of receipts and payments to 2010-09-24

View PDF (5 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-03-24

View PDF (5 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-09-24

View PDF (5 pages)

02/09/2009

Liquidators' statement of receipts and payments to 2009-03-24

View PDF (5 pages)

10/06/2009

Insolvency filing

View PDF (1 pages)

26/05/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/05/2009

Registered office changed on 07/05/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB

View PDF (1 pages)

26/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2009

Liquidators' statement of receipts and payments to 2008-09-24

View PDF (5 pages)

09/10/2007

Registered office changed on 10/10/07 from: 344 high street harborne birmingham B17 9PU

View PDF (1 pages)

04/10/2007

Statement of affairs

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04/10/2007

Resolutions

View PDF (1 pages)

04/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2007

Total exemption small company accounts made up to 2006-06-30

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24/04/2006

Total exemption small company accounts made up to 2005-06-30

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18/12/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

07/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

07/10/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

07/03/2004

Total exemption small company accounts made up to 2003-06-30

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25/02/2004

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

View PDF (1 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

30/09/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

30/09/2003

Registered office changed on 01/10/03

View PDF (0 pages)

18/05/2003

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

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Secretary's particulars changed

View PDF (1 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2002

New director appointed

View PDF (2 pages)

13/07/2002

New secretary appointed

View PDF (2 pages)

07/07/2002

Registered office changed on 08/07/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG

View PDF (1 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

07/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (12 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Smith, Leslie Frederick	Secretary	19/02/2004 - Present	16
Barker, Keith Alan	Director	27/06/2002 - Present	3
Macmillan, Penny	Secretary	27/06/2002 - 26/03/2003	-
COMPANY NAMES UK LIMITED	Nominee Director	27/06/2002 - 27/06/2002	142
SOLIHULL BUSINESS SERVICES LIMITED	Nominee Secretary	27/06/2002 - 27/06/2002	105

Persons with Significant Control

No PSC data available.

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Description

About TONE UP LIMITED

TONE UP LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 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 TONE UP LIMITED?

TONE UP LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 01/05/2011.

Where is TONE UP LIMITED located?

TONE UP LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does TONE UP LIMITED do?

TONE UP LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for TONE UP LIMITED?

The latest filing was on 01/05/2011: Final Gazette dissolved following liquidation.