TONI & GUY (BOLTON) LIMITED

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TONI & GUY (BOLTON) LIMITED

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Key Data

Status

Dissolved

Company No.

03753830

Incorporation date

13/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

58-60 Stamford Street, London SE1 9LXCopy
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Latest events (Record since 13/04/1999)
dot icon07/07/2014
Final Gazette dissolved following liquidation
dot icon07/04/2014
Completion of winding up
dot icon28/05/2013
Order of court to wind up
dot icon15/08/2012
Total exemption small company accounts made up to 2011-08-31
dot icon19/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon19/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon31/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon20/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon11/01/2010
Register(s) moved to registered inspection location
dot icon28/10/2009
Register inspection address has been changed
dot icon13/10/2009
Termination of appointment of Rupert Berrow as a secretary
dot icon13/10/2009
Termination of appointment of John Miller as a secretary
dot icon05/10/2009
Registered office address changed from 19 Doughty Street London WC1N 2PL on 2009-10-06
dot icon21/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon04/05/2009
Return made up to 14/04/09; full list of members
dot icon24/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon15/04/2008
Return made up to 14/04/08; full list of members
dot icon08/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon29/04/2007
New director appointed
dot icon24/04/2007
Return made up to 14/04/07; full list of members
dot icon07/03/2007
Secretary's particulars changed
dot icon19/11/2006
Secretary resigned
dot icon19/11/2006
New secretary appointed
dot icon13/07/2006
Director resigned
dot icon13/07/2006
Director resigned
dot icon13/07/2006
Resolutions
dot icon13/07/2006
Nc inc already adjusted 05/07/06
dot icon13/07/2006
Resolutions
dot icon13/07/2006
Resolutions
dot icon13/07/2006
Resolutions
dot icon13/07/2006
Resolutions
dot icon12/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon29/06/2006
Return made up to 14/04/06; full list of members; amend
dot icon03/05/2006
Return made up to 14/04/06; full list of members
dot icon02/05/2006
Director's particulars changed
dot icon02/05/2006
Registered office changed on 03/05/06 from: quadro 3RD floor ivy mill crown street failsworth manchester lancashire M35 9BD
dot icon22/01/2006
£ ic 40000/30000 06/01/06 £ sr 10000@1=10000
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Director resigned
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon16/06/2005
Registered office changed on 17/06/05 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT
dot icon10/05/2005
Return made up to 14/04/05; full list of members
dot icon04/07/2004
Accounts for a small company made up to 2003-08-31
dot icon04/05/2004
Return made up to 14/04/04; full list of members
dot icon21/03/2004
Registered office changed on 22/03/04 from: 19 doughty street london WC1N 2PL
dot icon03/07/2003
Full accounts made up to 2002-08-31
dot icon28/06/2003
Director's particulars changed
dot icon06/06/2003
Return made up to 14/04/03; full list of members
dot icon20/05/2003
Secretary resigned
dot icon18/11/2002
Director resigned
dot icon27/05/2002
Full accounts made up to 2001-08-31
dot icon14/05/2002
Return made up to 14/04/02; full list of members
dot icon03/07/2001
Location of register of members
dot icon30/04/2001
Return made up to 14/04/01; no change of members
dot icon14/02/2001
Full accounts made up to 2000-08-31
dot icon22/10/2000
Return made up to 14/04/00; full list of members
dot icon11/05/2000
Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA
dot icon09/01/2000
Location of register of members
dot icon09/08/1999
Registered office changed on 10/08/99 from: cliffords inn fetter lane london EC4A 1AS
dot icon03/08/1999
Resolutions
dot icon03/08/1999
Resolutions
dot icon03/08/1999
Resolutions
dot icon03/08/1999
Ad 08/07/99--------- £ si 39998@1=39998 £ ic 2/40000
dot icon03/08/1999
Accounting reference date extended from 30/04/00 to 31/08/00
dot icon03/08/1999
Secretary's particulars changed
dot icon11/07/1999
New director appointed
dot icon05/07/1999
New director appointed
dot icon15/06/1999
Resolutions
dot icon15/06/1999
Director resigned
dot icon15/06/1999
Secretary resigned
dot icon15/06/1999
New secretary appointed
dot icon15/06/1999
New secretary appointed
dot icon15/06/1999
New secretary appointed
dot icon15/06/1999
New director appointed
dot icon15/06/1999
New director appointed
dot icon15/06/1999
New director appointed
dot icon19/05/1999
Particulars of mortgage/charge
dot icon13/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/04/1999 - 14/04/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/04/1999 - 14/04/1999
43699
Mascolo, Giuseppe Toni
Director
14/04/1999 - 05/07/2006
259
Miller, John Bernard
Secretary
07/11/2006 - 01/09/2009
177
MASCOLO LIMITED
Corporate Director
14/04/1999 - 05/07/2006
22

Persons with Significant Control

0

No PSC data available.

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Description

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About TONI & GUY (BOLTON) LIMITED

TONI & GUY (BOLTON) LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at 58-60 Stamford Street, London SE1 9LX. 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 TONI & GUY (BOLTON) LIMITED?

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TONI & GUY (BOLTON) LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 07/07/2014.

Where is TONI & GUY (BOLTON) LIMITED located?

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TONI & GUY (BOLTON) LIMITED is registered at 58-60 Stamford Street, London SE1 9LX.

What does TONI & GUY (BOLTON) LIMITED do?

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TONI & GUY (BOLTON) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for TONI & GUY (BOLTON) LIMITED?

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The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.