TONY MACARONI (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

SC174192

Incorporation date

07/04/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

03/05/2012

Final Gazette dissolved via compulsory strike-off

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12/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2011

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

30/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/05/2010

Registered office address changed from 263-265 Renfrew Street Glasgow G3 6TT on 2010-05-10

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

10/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

07/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

05/12/2006

Return made up to 02/09/06; full list of members

View PDF (6 pages)

02/08/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

17/10/2005

Return made up to 02/09/05; full list of members

View PDF (6 pages)

04/04/2005

Partic of mort/charge *

View PDF (3 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Registered office changed on 04/03/05 from: 21 sandyford place glasgow lanarkshire G3 7NG

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

14/10/2004

New director appointed

View PDF (3 pages)

14/10/2004

Ad 17/08/04--------- £ si 98@1

View PDF (2 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (1 pages)

17/09/2004

Return made up to 02/09/04; full list of members

View PDF (3 pages)

19/01/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

03/09/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

02/03/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

03/09/2002

Return made up to 02/09/02; full list of members

View PDF (6 pages)

11/03/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

04/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

19/02/2001

Accounting reference date shortened from 30/04/01 to 30/09/00

View PDF (1 pages)

22/11/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

22/11/2000

Secretary's particulars changed;director's particulars changed

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18/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

18/04/2000

Registered office changed on 19/04/00

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09/02/2000

Accounts made up to 1999-04-30

View PDF (2 pages)

30/10/1999

Secretary resigned

View PDF (1 pages)

30/10/1999

Director resigned

View PDF (1 pages)

30/10/1999

Director resigned

View PDF (1 pages)

30/10/1999

Director resigned

View PDF (1 pages)

30/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/04/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

11/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

20/05/1998

Return made up to 08/04/98; full list of members

View PDF (8 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mr Donald Cameron Macleod	Director	17/08/2004 - 20/12/2004	42
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	07/04/1997 - 07/04/1997	8526
Cicchetti, Roberto	Director	07/04/1997 - 14/09/1997	-
Pagliocca, Josephine	Secretary	21/02/2005 - Present	1
Fulton, Brian James	Secretary	19/10/1999 - 21/02/2005	5

Persons with Significant Control

No PSC data available.

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Description

About TONY MACARONI (U.K.) LIMITED

TONY MACARONI (U.K.) LIMITED is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at Tony Macaroni (U.K) Ltd, Bath Street, Glasgow G2 4SQ. 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 TONY MACARONI (U.K.) LIMITED?

TONY MACARONI (U.K.) LIMITED is currently Dissolved. It was registered on 07/04/1997 and dissolved on 03/05/2012.

Where is TONY MACARONI (U.K.) LIMITED located?

TONY MACARONI (U.K.) LIMITED is registered at Tony Macaroni (U.K) Ltd, Bath Street, Glasgow G2 4SQ.

What does TONY MACARONI (U.K.) LIMITED do?

TONY MACARONI (U.K.) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TONY MACARONI (U.K.) LIMITED?

The latest filing was on 03/05/2012: Final Gazette dissolved via compulsory strike-off.