TONKA (UK) LTD

Key Data

Status

Dissolved

Company No.

02204724

Incorporation date

10/12/1987

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1987)

30/12/2013

Final Gazette dissolved via voluntary strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

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04/09/2013

Application to strike the company off the register

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01/09/2013

Resolutions

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12/05/2013

Termination of appointment of Denis Michael Ferry as a director on 2013-04-15

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12/05/2013

Appointment of Mr Matthew Tristan Alexander Brookes as a director on 2013-04-15

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14/04/2013

Statement of capital on 2013-04-15

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14/04/2013

Statement by Directors

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14/04/2013

Solvency Statement dated 03/04/13

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14/04/2013

Resolutions

View PDF (2 pages)

23/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

06/01/2013

Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on 2012-11-27

View PDF (1 pages)

15/05/2012

Full accounts made up to 2011-12-25

View PDF (10 pages)

23/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

30/03/2011

Full accounts made up to 2010-12-26

View PDF (10 pages)

26/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

26/01/2011

Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-27

View PDF (10 pages)

31/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

31/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-28

View PDF (10 pages)

19/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-30

View PDF (9 pages)

06/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/10/2007

New director appointed

View PDF (3 pages)

27/09/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-25

View PDF (8 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Return made up to 23/01/06; full list of members

View PDF (5 pages)

26/09/2005

Full accounts made up to 2004-12-26

View PDF (8 pages)

14/02/2005

Return made up to 23/01/05; full list of members

View PDF (5 pages)

31/10/2004

Full accounts made up to 2003-12-28

View PDF (8 pages)

04/02/2004

Return made up to 23/01/04; full list of members

View PDF (5 pages)

30/12/2003

Resolutions

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30/12/2003

Resolutions

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30/12/2003

Resolutions

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-12-29

View PDF (8 pages)

04/02/2003

Return made up to 23/01/03; full list of members

View PDF (5 pages)

07/11/2002

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-30

View PDF (8 pages)

04/02/2002

Return made up to 23/01/02; full list of members

View PDF (5 pages)

04/12/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

26/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

28/01/2001

Return made up to 23/01/01; full list of members

View PDF (5 pages)

01/11/2000

Full accounts made up to 1999-12-26

View PDF (8 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Return made up to 23/01/00; full list of members

View PDF (5 pages)

07/02/2000

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-27

View PDF (8 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-28

View PDF (7 pages)

22/03/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

22/03/1998

New director appointed

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-12-29

View PDF (7 pages)

12/02/1997

Return made up to 23/01/97; full list of members

View PDF (5 pages)

06/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/02/1996

Return made up to 23/01/96; full list of members

View PDF (7 pages)

22/02/1996

Location of register of members address changed

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14/12/1995

Location of register of members (non legible)

View PDF (1 pages)

24/10/1995

Memorandum and Articles of Association

View PDF (11 pages)

22/10/1995

Full accounts made up to 1994-12-25

View PDF (6 pages)

30/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

06/10/1994

Full accounts made up to 1993-12-26

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24/07/1994

Location of register of members

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22/06/1994

Return made up to 21/06/94; full list of members

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23/02/1994

Registered office changed on 24/02/94 from: 1 bedford row london WC1R 4BZ

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04/02/1994

Secretary resigned;director resigned;new director appointed

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04/02/1994

New secretary appointed

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31/10/1993

Full accounts made up to 1992-12-27

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01/07/1993

Return made up to 21/06/93; no change of members

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02/11/1992

Full accounts made up to 1991-12-29

View PDF (16 pages)

24/06/1992

Return made up to 21/06/92; full list of members

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22/12/1991

Full accounts made up to 1990-12-29

View PDF (15 pages)

22/09/1991

Registered office changed on 23/09/91 from: owen street coalville leicestershire le 62D

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05/09/1991

Return made up to 21/06/91; no change of members

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27/07/1991

Director resigned

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27/07/1991

Director resigned

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27/07/1991

Director resigned

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17/06/1991

New director appointed

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09/10/1990

Director resigned;new director appointed

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08/10/1990

Return made up to 21/06/90; full list of members

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05/09/1990

Full accounts made up to 1989-12-30

View PDF (20 pages)

28/08/1990

Particulars of mortgage/charge

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19/08/1990

Director resigned

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14/08/1990

Resolutions

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09/08/1990

Memorandum and Articles of Association

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24/04/1990

Return made up to 21/06/89; full list of members

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23/04/1990

Full accounts made up to 1988-12-31

View PDF (15 pages)

30/01/1990

Director resigned;new director appointed

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28/06/1989

Certificate of change of name

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31/10/1988

Resolutions

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31/10/1988

£ nc 100/2000000

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31/10/1988

Wd 20/10/88 ad 22/04/88--------- £ si 1999998@1=1999998 £ ic 2/2000000

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21/08/1988

Particulars of mortgage/charge

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04/07/1988

Registered office changed on 05/07/88 from: 1 bedford row london WC1R 4BZ

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22/06/1988

New director appointed

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25/05/1988

Accounting reference date notified as 31/12

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04/05/1988

Director resigned;new director appointed

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12/02/1988

Memorandum and Articles of Association

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06/02/1988

Resolutions

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06/02/1988

Director resigned;new director appointed

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06/02/1988

Secretary resigned;new secretary appointed

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06/02/1988

Registered office changed on 07/02/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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27/01/1988

Certificate of change of name

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10/12/1987

Incorporation

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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

24/12/2011

Last change occurred

24/12/2011

Accounts

Full

Last made up date

24/12/2011

Next account date

24/12/2012

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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
Gardner, Simon John	Director	01/01/1998 - 31/03/2007	13
Richards, Alistair Keith	Director	24/01/2000 - 17/10/2001	6
Brookes, Matthew Tristan Alexander	Director	15/04/2013 - Present	4
Ferry, Denis Michael	Director	31/03/2007 - 15/04/2013	21
Hutton, Nigel George	Director	17/10/2001 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About TONKA (UK) LTD

TONKA (UK) LTD is an(a) Dissolved company incorporated on 10/12/1987 with the registered office located at 2 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AZ. There are currently 2 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 TONKA (UK) LTD?

TONKA (UK) LTD is currently Dissolved. It was registered on 10/12/1987 and dissolved on 30/12/2013.

Where is TONKA (UK) LTD located?

TONKA (UK) LTD is registered at 2 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AZ.

What does TONKA (UK) LTD do?

TONKA (UK) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TONKA (UK) LTD?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.