TONY BROS OF ACTON LIMITED
Overview
| Company Name | TONY BROS OF ACTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01768526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONY BROS OF ACTON LIMITED?
- Manufacture of ice cream (10520) / Manufacturing
Where is TONY BROS OF ACTON LIMITED located?
| Registered Office Address | 1st Floor St Margarets House 18-20 Southwark Street SE1 1TS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TONY BROS OF ACTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCKSELL AGENCIES LIMITED | Nov 09, 1983 | Nov 09, 1983 |
What are the latest accounts for TONY BROS OF ACTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for TONY BROS OF ACTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jackson as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Ellen Kim Jackson as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Change of name notice | 1 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TONY BROS OF ACTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Ellen Kim | Secretary | 1st Floor St Margarets House 18-20 Southwark Street SE1 1TS London | British | 42351660002 | ||||||
| BARBERIS, Albino | Director | 1st Floor St Margarets House 18-20 Southwark Street SE1 1TS London | England | Italian | Company Director | 42351960002 | ||||
| SMITH, Martyn Ronald | Secretary | 342 Carr Road UB5 4RW Northolt Middlesex | British | 35697330001 | ||||||
| TEDESCHI, Gaetano | Secretary | 62 Gunnersbury Avenue Ealing W5 4HA London | Italian | 1885260001 | ||||||
| TEDESCHI, Rosemarie | Secretary | 62 Gunnersbury Avenue Ealing W5 4HA London | British | Accounts Manager | 57688080001 | |||||
| BIANCHINI, Mary | Director | 40 Gunnersbury Avenue Ealing W5 4HA London | Italian | Director | 36367380001 | |||||
| BIANCHINI, Mary | Director | 40 Gunnersbury Avenue Ealing W5 4HA London | Italian | Director | 1885270001 | |||||
| JACKSON, David | Director | 141 Argyle Road Ealing W13 8ER London | United Kingdom | British | Consultant | 2147720001 | ||||
| TEDESCHI, Angelo Antonio | Director | 29 Stradbroke Drive IG7 5RB Chigwell Essex | Italian | Director | 1885250001 | |||||
| TEDESCHI, Gaetano | Director | 62 Gunnersbury Avenue Ealing W5 4HA London | Italian | Director | 1885260001 | |||||
| TEDESCHI, Maria Antoinetta | Director | 62 Gunnersbury Avenue W5 4HA Ealing London | British | Director | 46629570001 | |||||
| TEDESCHI, Peter Leonardo | Director | 62 Gunnersbury Avenue Ealing W5 4HA London | British | Director | 1885280001 |
Who are the persons with significant control of TONY BROS OF ACTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Albino Barberis | Apr 06, 2016 | 1st Floor St Margarets House 18-20 Southwark Street SE1 1TS London | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
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Does TONY BROS OF ACTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 23, 2007 Delivered On Apr 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor shop being part of 72 high street acton london t/no NGL605656. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0