TONERTEX FOILS LIMITED
Overview
| Company Name | TONERTEX FOILS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03522472 |
| 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 TONERTEX FOILS LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is TONERTEX FOILS LIMITED located?
| Registered Office Address | PO BOX 3746 Creighton Avenue N2 9DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TONERTEX FOILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYCROFT CONSULTANTS LIMITED | Mar 05, 1998 | Mar 05, 1998 |
What are the latest accounts for TONERTEX FOILS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TONERTEX FOILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Maurice Huberman as a director on Apr 24, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from PO Box 3746 202 a Creighton Avenue London N2 9BJ England to PO Box 3746 Creighton Avenue London N2 9DE on Apr 05, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to PO Box 3746 202 a Creighton Avenue London N2 9BJ on Mar 28, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Peter Maurice Huberman as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of TONERTEX FOILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBERMAN, Michelle | Director | 202a Creighton Avenue N2 9BJ London | England | British | Director | 34318900001 | ||||
| HARRIS, Philip | Secretary | 24 The Four Tubs Bushey WD23 4SJ Watford Hertfordshire | British | 23858590002 | ||||||
| HERTZ, Jonathan Daniel | Secretary | 202 Creighton Avenue N2 9BJ London | British | 7807850001 | ||||||
| CR SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 757780005 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| HARRIS, Philip | Director | 24 The Four Tubs Bushey WD23 4SJ Watford Hertfordshire | British | General Manager | 23858590002 | |||||
| HUBERMAN, Peter Maurice | Director | Primrose Gardens NW3 4TP London 68 Primrose Gardens England | United Kingdom | British | Designer | 193621480001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of TONERTEX FOILS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Michelle Huberman | Mar 05, 2017 | Creighton Avenue 3746 N2 9BJ London PO BOX 3746 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TONERTEX FOILS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 14, 2002 Delivered On Jan 17, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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