TONIDI LIMITED

Key Data

Status

Dissolved

Company No.

03371987

Incorporation date

15/05/1997

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2010

Application to strike the company off the register

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

06/06/2010

Director's details changed for Mr Rory John Todd Mcmillen on 2010-04-01

View PDF (2 pages)

26/05/2010

Registered office address changed from Centrom House, 16 Church Street Fleet Hampshire GU51 3RH on 2010-05-27

View PDF (1 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

31/05/2009

Director appointed mr douglas john corbitt

View PDF (1 pages)

31/05/2009

Director appointed mr rory john todd mcmillen

View PDF (1 pages)

29/05/2009

Appointment Terminated Director david whitehead

View PDF (1 pages)

29/05/2009

Appointment Terminated Director michael boseley

View PDF (1 pages)

29/05/2009

Secretary appointed mr douglas john corbitt

View PDF (1 pages)

29/05/2009

Appointment Terminated Secretary secretarial solutions LIMITED

View PDF (1 pages)

17/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

10/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

28/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

28/05/2007

Location of debenture register

View PDF (1 pages)

28/05/2007

Location of register of members

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: centrom house 16 church street fleet hampshire GU51 3RH

View PDF (1 pages)

18/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

28/01/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: c/o jamieson stone, third floor 26 eastcastle street london W1W 8DQ

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

28/08/2006

Director resigned

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

01/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

20/10/2005

Particulars of contract relating to shares

View PDF (3 pages)

20/10/2005

Ad 22/12/04--------- £ si 50@1

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06/06/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

06/06/2005

Registered office changed on 07/06/05

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06/06/2005

Location of debenture register address changed

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06/06/2005

Location of register of members address changed

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28/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

13/04/2005

Ad 22/12/04--------- £ si 50@1=50 £ ic 150/200

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

New secretary appointed

View PDF (1 pages)

02/06/2004

Return made up to 16/05/04; no change of members

View PDF (8 pages)

02/06/2004

Registered office changed on 03/06/04 from: c/o jamieson stone 2ND floor ir group 6-10 great portland street london W1W 8QL

View PDF (1 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

04/07/2003

Return made up to 16/05/03; full list of members

View PDF (10 pages)

19/06/2003

New director appointed

View PDF (2 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

13/06/2002

Ad 28/03/02--------- £ si 50@1

View PDF (2 pages)

13/06/2002

Return made up to 16/05/02; change of members

View PDF (8 pages)

13/03/2002

Registered office changed on 14/03/02 from: jamieson stone 47 bedford row london WC1R 4LR

View PDF (1 pages)

13/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

30/01/2002

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Return made up to 16/05/01; no change of members

View PDF (6 pages)

27/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

28/06/2000

Return made up to 20/05/00; full list of members

View PDF (8 pages)

28/06/2000

Secretary's particulars changed

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28/06/2000

Registered office changed on 29/06/00

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15/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

06/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

04/06/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

04/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/10/1997

Registered office changed on 24/10/97 from: c/o jamieson stone first floor 8 maryledone passage london W1N 7HE

View PDF (1 pages)

21/08/1997

Resolutions

View PDF (2 pages)

21/08/1997

Resolutions

View PDF (2 pages)

21/08/1997

Ad 28/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

Registered office changed on 23/06/97 from: jamieson stone 70 hamilton terrace st johns wood london NW8 9UL

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Memorandum and Articles of Association

View PDF (9 pages)

27/05/1997

Certificate of change of name

View PDF (2 pages)

22/05/1997

Registered office changed on 23/05/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

15/05/1997

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Miguens, Carlos	Director	20/06/2001 - 30/12/2005	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/05/1997 - 18/05/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/05/1997 - 18/05/1997	67500
SECRETARIAL SOLUTIONS LIMITED	Corporate Secretary	31/05/2006 - 28/05/2009	129
Coyle, Andrew Stanley	Director	30/04/2003 - 30/12/2005	4

Persons with Significant Control

No PSC data available.

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Description

About TONIDI LIMITED

TONIDI LIMITED is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at The Station House, Station Road, Wylam, Northumberland NE41 8HR. 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 TONIDI LIMITED?

TONIDI LIMITED is currently Dissolved. It was registered on 15/05/1997 and dissolved on 17/01/2011.

Where is TONIDI LIMITED located?

TONIDI LIMITED is registered at The Station House, Station Road, Wylam, Northumberland NE41 8HR.

What does TONIDI LIMITED do?

TONIDI LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TONIDI LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.