TONI & GUY (NEWCASTLE UNDER LYME) LIMITED

Key Data

Status

Dissolved

Company No.

04457878

Incorporation date

09/06/2002

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

14/01/2016

Final Gazette dissolved following liquidation

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14/10/2015

Completion of winding up

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10/10/2013

Order of court to wind up

View PDF (2 pages)

02/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/07/2013

First Gazette notice for compulsory strike-off

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14/04/2013

Termination of appointment of Keith Greenhill as a director

View PDF (2 pages)

13/01/2013

Termination of appointment of Mark Thompson as a director

View PDF (2 pages)

17/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

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05/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Termination of appointment of John Miller as a secretary

View PDF (1 pages)

13/10/2009

Termination of appointment of Rupert Berrow as a secretary

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)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

16/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

11/03/2009

Nc inc already adjusted 02/03/09

View PDF (1 pages)

10/03/2009

Resolutions

View PDF (21 pages)

01/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

21/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

27/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

12/03/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

23/04/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

07/07/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

06/07/2005

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

View PDF (7 pages)

23/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

21/04/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

18/07/2003

Return made up to 10/06/03; full list of members

View PDF (9 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

22/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

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27/08/2002

Resolutions

View PDF (1 pages)

27/08/2002

Location of register of members

View PDF (1 pages)

27/08/2002

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

27/08/2002

Ad 10/07/02--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Memorandum and Articles of Association

View PDF (19 pages)

02/07/2002

Resolutions

View PDF (14 pages)

01/07/2002

New director appointed

View PDF (6 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (3 pages)

09/06/2002

Incorporation

View PDF (17 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next 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

Person	Title	Period	Connections
Thompson, Mark	Director	09/06/2002 - 30/08/2012	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/06/2002 - 09/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/06/2002 - 09/06/2002	43699
Mascolo, Giuseppe Toni	Director	09/06/2002 - 30/01/2008	259
Mascolo, Pauline Rose	Director	09/06/2002 - 30/01/2008	161

Persons with Significant Control

No PSC data available.

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Description

About TONI & GUY (NEWCASTLE UNDER LYME) LIMITED

TONI & GUY (NEWCASTLE UNDER LYME) LIMITED is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at 58-60 Stamford Street, London SE1 9LX. There is currently no 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 (NEWCASTLE UNDER LYME) LIMITED?

TONI & GUY (NEWCASTLE UNDER LYME) LIMITED is currently Dissolved. It was registered on 09/06/2002 and dissolved on 14/01/2016.

Where is TONI & GUY (NEWCASTLE UNDER LYME) LIMITED located?

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

What does TONI & GUY (NEWCASTLE UNDER LYME) LIMITED do?

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

What is the latest filing for TONI & GUY (NEWCASTLE UNDER LYME) LIMITED?

The latest filing was on 14/01/2016: Final Gazette dissolved following liquidation.