TONATEX LIMITED
Overview
| Company Name | TONATEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02092320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONATEX LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TONATEX LIMITED located?
| Registered Office Address | Suite 7 86 Portland Place W1B 1NU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONATEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TONATEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 01, 2014 | 16 pages | RP04 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Amir Merali Dewji as a director on Oct 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriela Bal as a director on Oct 24, 2014 | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Noorali Sayani as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from , 7 Duncan House 86 Portland Place, London, W1N 3HA on Dec 23, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of TONATEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYANI, Hassan Noorali | Secretary | 86 Portland Place W1B 1NU London Suite 7 England | British | Solicitor | 85261580001 | |||||
| DEWJI, Amir Merali | Director | 86 Portland Place W1B 1NU London Suite 7 | England | British | Accountant | 192726420001 | ||||
| SAYANI, Noorali Rashid | Secretary | 86 Portland Place W1B 1NU London Suite 7 England | British | 81718290001 | ||||||
| BAL, Gabriela | Director | 86 Portland Place W1B 1NU London Suite 7 England | England | Polish | Management Consultant | 150599390001 | ||||
| HIRD, Bryan | Director | Perrins Walpole Drive IM8 1LX Ramsey Isle Of Man | Isle Of Man | British | Chartered Taxation Advisor | 178161310001 | ||||
| HIRD, Catherine Louise | Director | Perrins Walpole Drive IM8 1LX Ramsey Isle Of Man | British | Taxation Assistant | 42035530001 | |||||
| HIRD, Richard Bryan | Director | 7 Romney Wynd Clifton Park IM8 3NZ Ramsey Isle Of Man | Isle Of Man | British | Company Secretary | 78583580003 | ||||
| HOWROYD, Andrew | Director | Dovedale Hillbury Lane IM8 3TY Onchan Isle Of Man | Isle Of Man | British | Company And Trust Administrato | 89246120001 | ||||
| LOHIA, Mohanlal | Director | 57/1 Sol 12 Sukhumvit Road FOREIGN Bangkok Thailand | Indian | Industrialist | 50140190001 | |||||
| LOHIA, Seema | Director | Aa-4 Permata Hijau Jakarta Indonesia | Indian | Businesswoman | 35045860001 |
Who are the persons with significant control of TONATEX LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Toral Business S.A. | Apr 06, 2016 | Pasea Estate Road Town Road Town C/O Mmg Trust (Bvi) Corp Tortola British Virgin Islands | No | ||||
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Natures of Control
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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