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TONIC HOLDINGS LIMITED

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TONIC HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06517423

Incorporation date

27/02/2008

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TFCopy
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Latest events (Record since 27/02/2008)
dot icon04/12/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/09/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (25 pages)
dot icon30/01/2018
Liquidators' statement of receipts and payments to 2017-12-30
View PDF (18 pages)
dot icon26/01/2017
Liquidators' statement of receipts and payments to 2016-12-30
View PDF (16 pages)
dot icon05/09/2016
Registered office address changed from 105 st. Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2016-09-06
View PDF (2 pages)
dot icon02/03/2016
Liquidators' statement of receipts and payments to 2015-12-30
View PDF (14 pages)
dot icon27/02/2016
Termination of appointment of Arawn Andrew Johnson as a secretary on 2014-06-25
View PDF (1 pages)
dot icon27/02/2016
Termination of appointment of Arawn Andrew Johnson as a director on 2014-06-25
View PDF (1 pages)
dot icon25/04/2015
Liquidators' statement of receipts and payments to 2014-12-31
View PDF (16 pages)
dot icon22/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/01/2015
Insolvency court order
View PDF (13 pages)
dot icon22/01/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon22/01/2015
Registered office address changed from Ian Holland & Co the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 2015-01-23
View PDF (2 pages)
dot icon08/07/2014
Administrator's progress report to 2014-06-25
View PDF (11 pages)
dot icon07/07/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/06/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon24/06/2014
Result of meeting of creditors
View PDF (2 pages)
dot icon17/06/2014
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon27/05/2014
Statement of administrator's proposal
View PDF (36 pages)
dot icon03/04/2014
Registered office address changed from 68 Lombard Street London EC3V 9LJ on 2014-04-04
View PDF (2 pages)
dot icon02/04/2014
Appointment of an administrator
View PDF (1 pages)
dot icon28/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon24/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (8 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (8 pages)
dot icon20/05/2012
Annual return made up to 2012-02-29 with full list of shareholders
View PDF (8 pages)
dot icon04/09/2011
Appointment of Arawn Andrew Johnson as a director
View PDF (2 pages)
dot icon04/09/2011
Appointment of Arawn Andrew Johnson as a secretary
View PDF (2 pages)
dot icon02/09/2011
Appointment of Douglas Elliott Rae as a director
View PDF (2 pages)
dot icon02/09/2011
Termination of appointment of John Newman as a director
View PDF (1 pages)
dot icon02/09/2011
Termination of appointment of Alexander Rae as a secretary
View PDF (1 pages)
dot icon05/05/2011
Amended accounts made up to 2009-07-31
View PDF (4 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon29/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (8 pages)
dot icon13/01/2011
Resolutions
View PDF (17 pages)
dot icon13/01/2011
Statement of capital following an allotment of shares on 2010-10-04
View PDF (4 pages)
dot icon08/09/2010
Resolutions
View PDF (17 pages)
dot icon08/09/2010
Statement of capital following an allotment of shares on 2010-04-29
View PDF (4 pages)
dot icon28/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (10 pages)
dot icon28/03/2010
Director's details changed for Alexander Elliott Rae on 2010-03-28
View PDF (2 pages)
dot icon28/03/2010
Director's details changed for Mr John Anthony Newman on 2009-12-01
View PDF (2 pages)
dot icon28/03/2010
Director's details changed for Nigel Thornton Bond on 2010-03-28
View PDF (2 pages)
dot icon28/03/2010
Secretary's details changed for Alexander Elliott Rae on 2010-03-28
View PDF (1 pages)
dot icon28/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon29/03/2009
Return made up to 28/02/09; full list of members
View PDF (8 pages)
dot icon06/08/2008
Statement of affairs
View PDF (10 pages)
dot icon06/08/2008
Ad 25/07/08\gbp si [email protected]=75\gbp si 50000@1=50000\gbp ic 270925/321000\
View PDF (2 pages)
dot icon31/07/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon31/07/2008
Ad 25/07/08\gbp si [email protected]=30\gbp si 60000@1=60000\gbp ic 210895/270925\
View PDF (2 pages)
dot icon31/07/2008
Ad 25/07/08\gbp si [email protected]=105\gbp si 210000@1=210000\gbp ic 790/210895\
View PDF (2 pages)
dot icon30/07/2008
Accounting reference date extended from 28/02/2009 to 31/07/2009
View PDF (1 pages)
dot icon30/07/2008
Registered office changed on 31/07/2008 from 39-49 commercial road southampton hampshire SO15 1GA
View PDF (1 pages)
dot icon30/07/2008
Nc inc already adjusted 25/07/08
View PDF (2 pages)
dot icon30/07/2008
Resolutions
View PDF (17 pages)
dot icon27/07/2008
Div
View PDF (1 pages)
dot icon27/07/2008
Ad 09/07/08\gbp si [email protected]=789\gbp ic 1/790\
View PDF (2 pages)
dot icon22/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/06/2008
Director and secretary appointed alexander elliott rae
View PDF (2 pages)
dot icon10/06/2008
Director appointed nigel thornton bond
View PDF (2 pages)
dot icon10/06/2008
Director appointed john anthony newman
View PDF (2 pages)
dot icon10/06/2008
Appointment terminated director bondlaw directors LIMITED
View PDF (1 pages)
dot icon10/06/2008
Appointment terminated secretary bondlaw secretaries LIMITED
View PDF (1 pages)
dot icon27/02/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rae, Alexander Elliott
Director
06/06/2008 - Present
6
Johnson, Arawn Andrew
Director
01/09/2011 - 25/06/2014
7
Newman, John Anthony
Director
06/06/2008 - 05/08/2011
7
Rae, Douglas Elliott
Director
01/09/2011 - Present
2
Rae, Alexander Elliott
Secretary
06/06/2008 - 01/09/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TONIC HOLDINGS LIMITED

TONIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/02/2008 with the registered office located at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF. 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 TONIC HOLDINGS LIMITED?

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TONIC HOLDINGS LIMITED is currently Dissolved. It was registered on 27/02/2008 and dissolved on 04/12/2018.

Where is TONIC HOLDINGS LIMITED located?

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TONIC HOLDINGS LIMITED is registered at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF.

What does TONIC HOLDINGS LIMITED do?

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TONIC HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TONIC HOLDINGS LIMITED?

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The latest filing was on 04/12/2018: Final Gazette dissolved following liquidation.