TONI & GUY (HENLEY) LIMITED

Key Data

Status

Dissolved

Company No.

03764459

Incorporation date

28/04/1999

Size

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

16/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2009

Registered office address changed from 19 Doughty Street London WC1N 2PL on 2009-10-06

View PDF (1 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

18/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (15 pages)

30/04/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

29/04/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

11/03/2007

Secretary's particulars changed

View PDF (1 pages)

08/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

05/02/2007

Director resigned

View PDF (1 pages)

19/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

Resolutions

View PDF (1 pages)

24/08/2006

Resolutions

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24/08/2006

Resolutions

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24/08/2006

Resolutions

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24/08/2006

Resolutions

View PDF (21 pages)

24/08/2006

£ nc 100000/200000 28/07/06

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (1 pages)

18/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (14 pages)

01/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (16 pages)

21/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

21/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (15 pages)

23/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

03/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (16 pages)

02/06/2003

Return made up to 29/04/03; full list of members

View PDF (10 pages)

02/06/2003

Director's particulars changed

View PDF (0 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Auditor's resignation

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

29/05/2002

Return made up to 29/04/02; full list of members

View PDF (9 pages)

29/05/2002

Director's particulars changed

View PDF (0 pages)

07/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

New director appointed

View PDF (2 pages)

20/03/2002

Nc inc already adjusted 20/12/01

View PDF (2 pages)

20/03/2002

Resolutions

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20/03/2002

Resolutions

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20/03/2002

Resolutions

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20/03/2002

Resolutions

View PDF (13 pages)

20/03/2002

Resolutions

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

27/12/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

08/07/2001

Return made up to 29/04/01; full list of members

View PDF (9 pages)

03/07/2001

Location of register of members

View PDF (1 pages)

11/06/2000

Return made up to 29/04/00; full list of members

View PDF (8 pages)

11/06/2000

Location of register of members address changed

View PDF (0 pages)

11/05/2000

Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

14/04/2000

Location of register of members

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

18/08/1999

Resolutions

View PDF (0 pages)

18/08/1999

Resolutions

View PDF (0 pages)

18/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

Ad 28/07/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

18/08/1999

Secretary's particulars changed

View PDF (1 pages)

18/08/1999

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

09/08/1999

Registered office changed on 10/08/99 from: cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

Memorandum and Articles of Association

View PDF (13 pages)

06/07/1999

Resolutions

View PDF (13 pages)

05/07/1999

New director appointed

View PDF (4 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (4 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1999

Incorporation

View PDF (18 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Last made up date

30/08/2007

Next account date

30/08/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/04/1999 - 29/04/1999	99600
Balfour Birks, Susan Margaret	Director	29/04/1999 - 17/09/2003	2
Mr Dean John Backers	Director	28/07/2006 - Present	1
INSTANT COMPANIES LIMITED	Nominee Director	29/04/1999 - 29/04/1999	43699
O'brien, Desmond Mary	Director	29/04/1999 - 29/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About TONI & GUY (HENLEY) LIMITED

TONI & GUY (HENLEY) LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 58-60 Stamford Street, London SE1 9LX. 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 TONI & GUY (HENLEY) LIMITED?

TONI & GUY (HENLEY) LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 16/08/2010.

Where is TONI & GUY (HENLEY) LIMITED located?

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

What does TONI & GUY (HENLEY) LIMITED do?

TONI & GUY (HENLEY) LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

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

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.