TONECLAIM LIMITED

Key Data

Status

Dissolved

Company No.

02726682

Incorporation date

25/06/1992

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1992)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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02/04/2013

Application to strike the company off the register

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10/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

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01/02/2012

Total exemption small company accounts made up to 2011-04-30

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12/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

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31/01/2011

Total exemption small company accounts made up to 2010-04-30

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19/10/2010

Appointment of Ra Company Secretaries Limited as a secretary

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19/10/2010

Termination of appointment of James Alexander as a secretary

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19/10/2010

Termination of appointment of Antoni Fields as a director

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07/10/2010

Appointment of James Mark Alexander as a director

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15/07/2010

Appointment of James Mark Alexander as a secretary

View PDF (3 pages)

14/07/2010

Termination of appointment of Shelley Fields-Portelli as a secretary

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

01/03/2010

Total exemption small company accounts made up to 2009-04-30

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13/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

05/04/2009

Appointment Terminated Director gary stein

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05/04/2009

Appointment Terminated Secretary antoni fields

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05/04/2009

Secretary appointed shelley fields-portelli

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09/03/2009

Total exemption small company accounts made up to 2008-04-30

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01/09/2008

Return made up to 26/06/08; full list of members

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10/03/2008

Registered office changed on 11/03/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH

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03/07/2007

Return made up to 26/06/07; full list of members

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03/07/2007

Director's particulars changed

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17/06/2007

Accounts made up to 2007-04-30

View PDF (6 pages)

07/03/2007

Accounts made up to 2006-04-30

View PDF (6 pages)

03/09/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

23/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

29/09/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

01/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

19/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2004

Return made up to 26/06/04; full list of members

View PDF (5 pages)

26/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

03/07/2003

Return made up to 26/06/03; full list of members

View PDF (5 pages)

01/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

11/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2002

Return made up to 26/06/02; full list of members

View PDF (5 pages)

14/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

01/07/2001

Return made up to 26/06/01; full list of members

View PDF (5 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

03/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

26/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

30/08/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

03/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

20/09/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

26/05/1998

Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD

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24/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

26/08/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

08/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

08/08/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

28/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

31/07/1995

Return made up to 26/06/95; full list of members

View PDF (7 pages)

03/07/1995

Secretary's particulars changed

View PDF (2 pages)

05/06/1995

Particulars of mortgage/charge

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01/03/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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11/07/1994

Return made up to 26/06/94; full list of members

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23/05/1994

Accounts for a small company made up to 1993-04-30

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28/06/1993

Secretary's particulars changed;director's particulars changed

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22/12/1992

Ad 09/12/92--------- £ si 498@1=498 £ ic 2/500

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22/12/1992

Accounting reference date notified as 30/04

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14/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1992

Resolutions

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07/11/1992

Registered office changed on 08/11/92 from: classic house 174-180 old street london. EC1V 9BP

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25/06/1992

Incorporation

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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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
RA COMPANY SECRETARIES LIMITED	Corporate Secretary	06/10/2010 - Present	60
Fields, Antoni	Director	27/10/1992 - 06/10/2010	25
Stein, Gary	Director	27/10/1992 - 25/02/2009	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/06/1992 - 27/10/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/06/1992 - 27/10/1992	36021

Persons with Significant Control

No PSC data available.

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Description

About TONECLAIM LIMITED

TONECLAIM LIMITED is an(a) Dissolved company incorporated on 25/06/1992 with the registered office located at 13 Station Road, Finchley, London N3 2SB. 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 TONECLAIM LIMITED?

TONECLAIM LIMITED is currently Dissolved. It was registered on 25/06/1992 and dissolved on 29/07/2013.

Where is TONECLAIM LIMITED located?

TONECLAIM LIMITED is registered at 13 Station Road, Finchley, London N3 2SB.

What does TONECLAIM LIMITED do?

TONECLAIM LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for TONECLAIM LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.