TONEMATE LIMITED

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TONEMATE LIMITED

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Key Data

Status

Dissolved

Company No.

02905118

Incorporation date

03/03/1994

Size

-

Contacts

Registered address

Registered address

1 Plato Place, 72/74 St Dionis Road, London SW6 4TUCopy
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Latest events (Record since 03/03/1994)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon03/01/2013
Application to strike the company off the register
dot icon05/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon28/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon06/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon01/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon07/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon07/03/2010
Director's details changed for Mr Timothy Richard Watson on 2009-10-01
dot icon07/03/2010
Secretary's details changed for Mrs Leonie Beth Watson on 2009-10-01
dot icon10/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon05/03/2009
Return made up to 04/03/09; full list of members
dot icon04/03/2009
Director's Change of Particulars / timothy watson / 18/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 81A; Street was: holbutts farm cottage, now: bradford road; Area was: middlehill box, now: atworth; Post Town was: corsham, now: melksham; Post Code was: SN13 8QN, now: SN12 8HY; Country was: , now: united kingdom
dot icon04/03/2009
Secretary's Change of Particulars / leonie watson / 18/01/2009 / Title was: , now: mrs; HouseName/Number was: , now: 81A; Street was: holbutts farm cottage, now: bradford road; Area was: middlehill, box, now: atworth; Post Town was: corsham, now: melksham; Post Code was: SN13 8QN, now: SN12 8HY; Country was: , now: united kingdom
dot icon25/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon05/03/2008
Return made up to 04/03/08; full list of members
dot icon21/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon05/03/2007
Return made up to 04/03/07; full list of members
dot icon16/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon18/07/2006
New secretary appointed
dot icon18/07/2006
Secretary resigned
dot icon12/03/2006
Return made up to 04/03/06; full list of members
dot icon12/03/2006
Director's particulars changed
dot icon30/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon09/03/2005
Return made up to 04/03/05; full list of members
dot icon31/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon25/04/2004
Total exemption full accounts made up to 2003-03-31
dot icon12/03/2004
Return made up to 04/03/04; full list of members
dot icon29/12/2003
Delivery ext'd 3 mth 31/03/03
dot icon10/03/2003
Total exemption full accounts made up to 2002-03-31
dot icon09/03/2003
Return made up to 04/03/03; full list of members
dot icon19/11/2002
Delivery ext'd 3 mth 31/03/02
dot icon25/04/2002
Total exemption full accounts made up to 2001-03-31
dot icon07/03/2002
Return made up to 04/03/02; full list of members
dot icon22/01/2002
Delivery ext'd 3 mth 31/03/01
dot icon14/03/2001
Return made up to 04/03/01; full list of members
dot icon24/01/2001
Full accounts made up to 2000-03-31
dot icon16/01/2001
Delivery ext'd 3 mth 31/03/00
dot icon27/04/2000
Full accounts made up to 1999-03-31
dot icon19/03/2000
Return made up to 04/03/00; full list of members
dot icon19/03/2000
Director's particulars changed
dot icon18/03/1999
Full accounts made up to 1998-03-31
dot icon18/03/1999
New secretary appointed
dot icon18/03/1999
Return made up to 04/03/99; full list of members
dot icon18/03/1999
Return made up to 04/03/98; full list of members
dot icon18/03/1999
Secretary resigned
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon31/03/1997
Return made up to 04/03/97; no change of members
dot icon07/01/1997
Full accounts made up to 1996-03-31
dot icon19/06/1996
Return made up to 04/03/96; no change of members
dot icon02/05/1996
Full accounts made up to 1995-03-31
dot icon25/05/1995
Return made up to 04/03/95; full list of members
dot icon03/07/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/06/1994
Registered office changed on 09/06/94 from: classic house 174-180 old street london EC1V 9BP.
dot icon03/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyd, Amanda Cara
Secretary
31/05/1994 - 15/03/1999
-
Watson, Leonie Beth
Secretary
18/07/2006 - Present
-
WATERLOW NOMINEES LIMITED
Nominee Director
03/03/1994 - 31/05/1994
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/03/1994 - 31/05/1994
38039
Watson, Timothy Richard
Director
31/05/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TONEMATE LIMITED

TONEMATE LIMITED is an(a) Dissolved company incorporated on 03/03/1994 with the registered office located at 1 Plato Place, 72/74 St Dionis Road, London SW6 4TU. 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 TONEMATE LIMITED?

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TONEMATE LIMITED is currently Dissolved. It was registered on 03/03/1994 and dissolved on 29/04/2013.

Where is TONEMATE LIMITED located?

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TONEMATE LIMITED is registered at 1 Plato Place, 72/74 St Dionis Road, London SW6 4TU.

What does TONEMATE LIMITED do?

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TONEMATE LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for TONEMATE LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.