TONI & GUY (LANCASTER) LIMITED

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TONI & GUY (LANCASTER) LIMITED

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Key Data

Status

Dissolved

Company No.

03659994

Incorporation date

01/11/1998

Size

Full

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 01/11/1998)
dot icon12/06/2012
Final Gazette dissolved following liquidation
dot icon25/03/2012
Liquidators' statement of receipts and payments to 2012-02-04
dot icon12/03/2012
Return of final meeting in a creditors' voluntary winding up
dot icon29/08/2011
Liquidators' statement of receipts and payments to 2011-08-04
dot icon14/03/2011
Liquidators' statement of receipts and payments to 2011-02-04
dot icon11/02/2010
Statement of affairs with form 4.19
dot icon11/02/2010
Resolutions
dot icon11/02/2010
Appointment of a voluntary liquidator
dot icon28/01/2010
Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 2010-01-29
dot icon11/01/2010
Register(s) moved to registered inspection location
dot icon27/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon28/10/2009
Register inspection address has been changed
dot icon19/10/2009
Termination of appointment of Rupert Berrow as a secretary
dot icon12/10/2009
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 icon01/07/2009
Full accounts made up to 2008-08-31
dot icon27/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/05/2009
Resolutions
dot icon12/05/2009
Appointment Terminated Director giuseppe mascolo
dot icon12/05/2009
Director appointed fung yin cheung
dot icon25/11/2008
Return made up to 02/11/08; full list of members
dot icon04/09/2008
Total exemption full accounts made up to 2007-08-31
dot icon03/06/2008
Appointment Terminated Director neil james
dot icon03/06/2008
Director appointed mr giuseppe toni mascolo
dot icon19/03/2008
Resolutions
dot icon14/11/2007
Return made up to 02/11/07; full list of members
dot icon12/03/2007
Secretary's particulars changed
dot icon26/11/2006
Return made up to 02/11/06; full list of members
dot icon19/11/2006
Secretary resigned
dot icon19/11/2006
New secretary appointed
dot icon15/11/2006
Resolutions
dot icon15/11/2006
Resolutions
dot icon15/11/2006
Resolutions
dot icon15/11/2006
Director resigned
dot icon12/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon06/09/2006
Total exemption small company accounts made up to 2005-08-31
dot icon17/11/2005
Return made up to 02/11/05; full list of members
dot icon31/05/2005
Total exemption small company accounts made up to 2004-08-31
dot icon01/12/2004
Return made up to 02/11/04; full list of members
dot icon01/12/2004
Ad 30/01/04--------- £ si 110000@1
dot icon01/07/2004
Full accounts made up to 2003-08-31
dot icon15/03/2004
Particulars of contract relating to shares
dot icon15/03/2004
Ad 30/01/04--------- £ si 110000@1=110000 £ ic 20000/130000
dot icon15/03/2004
Nc inc already adjusted 30/01/04
dot icon15/03/2004
Resolutions
dot icon15/03/2004
Resolutions
dot icon15/03/2004
Resolutions
dot icon15/03/2004
Resolutions
dot icon15/03/2004
Director resigned
dot icon15/03/2004
Director resigned
dot icon15/03/2004
New director appointed
dot icon09/12/2003
Return made up to 02/11/03; full list of members
dot icon03/07/2003
Full accounts made up to 2002-08-31
dot icon20/05/2003
Secretary resigned
dot icon27/11/2002
Return made up to 02/11/02; full list of members
dot icon18/11/2002
Director resigned
dot icon27/05/2002
Full accounts made up to 2001-08-31
dot icon26/11/2001
Return made up to 02/11/01; full list of members
dot icon03/07/2001
Location of register of members
dot icon30/05/2001
Full accounts made up to 2000-08-31
dot icon07/11/2000
Return made up to 02/11/00; full list of members
dot icon07/11/2000
Director's particulars changed
dot icon07/11/2000
Location of register of members address changed
dot icon03/07/2000
Full accounts made up to 1999-08-31
dot icon11/05/2000
Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA
dot icon28/02/2000
Location of register of members
dot icon08/12/1999
Return made up to 02/11/99; full list of members
dot icon25/11/1999
Secretary's particulars changed
dot icon25/11/1999
New secretary appointed
dot icon22/06/1999
Registered office changed on 23/06/99 from: cliffords inn fetter lane london EC4A 1AS
dot icon09/05/1999
Resolutions
dot icon09/05/1999
Resolutions
dot icon09/05/1999
Resolutions
dot icon09/05/1999
Ad 06/04/99--------- £ si 19998@1=19998 £ ic 2/20000
dot icon28/04/1999
Accounting reference date shortened from 30/11/99 to 31/08/99
dot icon18/03/1999
Particulars of mortgage/charge
dot icon01/12/1998
Resolutions
dot icon01/12/1998
Memorandum and Articles of Association
dot icon24/11/1998
New secretary appointed
dot icon24/11/1998
New secretary appointed
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New director appointed
dot icon24/11/1998
Director resigned
dot icon24/11/1998
Secretary resigned
dot icon01/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mascolo, Giuseppe Toni
Director
06/05/2008 - 29/04/2009
258
INSTANT COMPANIES LIMITED
Nominee Director
02/11/1998 - 02/11/1998
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/11/1998 - 02/11/1998
99600
Beilinsohn, Richard Michael
Director
02/11/1998 - 30/01/2004
1
Cheung, Fung Yin
Director
29/04/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TONI & GUY (LANCASTER) LIMITED

TONI & GUY (LANCASTER) LIMITED is an(a) Dissolved company incorporated on 01/11/1998 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director 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 (LANCASTER) LIMITED?

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TONI & GUY (LANCASTER) LIMITED is currently Dissolved. It was registered on 01/11/1998 and dissolved on 12/06/2012.

Where is TONI & GUY (LANCASTER) LIMITED located?

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TONI & GUY (LANCASTER) LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does TONI & GUY (LANCASTER) LIMITED do?

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

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

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The latest filing was on 12/06/2012: Final Gazette dissolved following liquidation.