TONI & GUY (STAFFORD) LIMITED

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TONI & GUY (STAFFORD) LIMITED

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Key Data

Status

Dissolved

Company No.

03854670

Incorporation date

06/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

58-60 Stamford Street, London SE1 9LXCopy
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Latest events (Record since 06/10/1999)
dot icon16/12/2013
Final Gazette dissolved via compulsory strike-off
dot icon02/09/2013
First Gazette notice for compulsory strike-off
dot icon23/01/2013
Termination of appointment of Mark Thompson as a director on 2012-12-07
dot icon17/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
dot icon05/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon20/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon01/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon24/10/2010
Director's details changed for Mark Thompson on 2009-10-01
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon12/01/2010
Register(s) moved to registered inspection location
dot icon11/11/2009
Annual return made up to 2009-10-07 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 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 icon12/07/2009
Appointment Terminated Director rebecca mills
dot icon12/07/2009
Nc inc already adjusted 26/06/09
dot icon12/07/2009
Resolutions
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon05/05/2009
Director's Change of Particulars / rebecca mills / 01/12/2008 / HouseName/Number was: , now: 111; Street was: 4 langholm drive, now: monkmoor road; Region was: salop, now: shropshire; Post Code was: SY2 5UN, now: SY2 5BB; Country was: , now: united kingdom
dot icon16/12/2008
Appointment Terminated Director marc phillpot
dot icon16/12/2008
Director appointed rebecca helen mills
dot icon20/10/2008
Return made up to 07/10/08; full list of members
dot icon26/08/2008
Appointment Terminated Director mascolo LIMITED
dot icon26/08/2008
Appointment Terminated Director giuseppe mascolo
dot icon21/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon22/10/2007
Return made up to 07/10/07; full list of members
dot icon04/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon13/03/2007
Secretary's particulars changed
dot icon21/11/2006
Secretary resigned
dot icon19/11/2006
New secretary appointed
dot icon15/10/2006
Return made up to 07/10/06; full list of members
dot icon23/04/2006
Full accounts made up to 2005-08-31
dot icon18/10/2005
Return made up to 07/10/05; full list of members
dot icon18/10/2005
Director's particulars changed
dot icon01/07/2005
Accounts for a small company made up to 2004-08-31
dot icon28/10/2004
Return made up to 07/10/04; full list of members
dot icon28/10/2004
Director's particulars changed
dot icon23/02/2004
Full accounts made up to 2003-08-31
dot icon27/01/2004
Registered office changed on 28/01/04 from: 35-37 wilson patten street warrington cheshire WA1 1PG
dot icon08/10/2003
Return made up to 07/10/03; full list of members
dot icon30/06/2003
Accounts for a small company made up to 2002-08-31
dot icon20/05/2003
Secretary resigned
dot icon16/04/2003
Director's particulars changed
dot icon29/01/2003
Return made up to 07/10/02; full list of members
dot icon18/11/2002
Director resigned
dot icon17/12/2001
Full accounts made up to 2001-08-31
dot icon31/10/2001
Return made up to 07/10/01; full list of members
dot icon07/08/2001
Accounts for a small company made up to 2000-08-31
dot icon03/07/2001
Location of register of members
dot icon19/11/2000
Director's particulars changed
dot icon24/10/2000
Registered office changed on 25/10/00 from: 19 doughty street london WC1N 2PL
dot icon12/10/2000
Return made up to 07/10/00; full list of members
dot icon12/10/2000
Secretary's particulars changed
dot icon11/05/2000
Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA
dot icon24/02/2000
Particulars of mortgage/charge
dot icon23/02/2000
Location of register of members
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Ad 22/11/99--------- £ si 19999@1=19999 £ ic 1/20000
dot icon06/02/2000
Accounting reference date shortened from 31/10/00 to 31/08/00
dot icon02/11/1999
Resolutions
dot icon28/10/1999
New director appointed
dot icon20/10/1999
New director appointed
dot icon20/10/1999
Director resigned
dot icon20/10/1999
Secretary resigned
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New secretary appointed
dot icon19/10/1999
New secretary appointed
dot icon19/10/1999
New secretary appointed
dot icon06/10/1999
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
Phillpot, Marc
Director
07/10/1999 - 01/12/2008
6
Thompson, Mark
Director
07/10/1999 - 07/12/2012
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/10/1999 - 07/10/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
07/10/1999 - 07/10/1999
43699
Mascolo, Giuseppe Toni
Director
07/10/1999 - 28/05/2008
259

Persons with Significant Control

0

No PSC data available.

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Description

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About TONI & GUY (STAFFORD) LIMITED

TONI & GUY (STAFFORD) LIMITED is an(a) Dissolved company incorporated on 06/10/1999 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 (STAFFORD) LIMITED?

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TONI & GUY (STAFFORD) LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 16/12/2013.

Where is TONI & GUY (STAFFORD) LIMITED located?

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

What does TONI & GUY (STAFFORD) LIMITED do?

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

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

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The latest filing was on 16/12/2013: Final Gazette dissolved via compulsory strike-off.