TONI & GUY (HENLEY) LIMITED
Overview
| Company Name | TONI & GUY (HENLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03764459 |
| 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 TONI & GUY (HENLEY) LIMITED?
- (9302) /
Where is TONI & GUY (HENLEY) LIMITED located?
| Registered Office Address | 58-60 Stamford Street SE1 9LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONI & GUY (HENLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2007 |
What are the latest filings for TONI & GUY (HENLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from 19 Doughty Street London WC1N 2PL on Oct 06, 2009 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 123 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TONI & GUY (HENLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERROW, Rupert William Leslie | Secretary | 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey | British | 55347890001 | ||||||
| MILLER, John Bernard | Secretary | 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire | Other | 116972310002 | ||||||
| BACKERS, Dean John | Director | Milliers Cottage 115 Welford Road Wickham RG20 8HL Newbury Berkshire | British | Hairdresser | 115063120001 | |||||
| MURPHY, John Charles Patrick | Secretary | 27 Longhook Gardens UB5 6PF Northolt Middlesex | British | 60030790001 | ||||||
| YOUNG, Mark Lee Andrew | Secretary | 7 Clarke Close Palgrave IP22 1BE Diss Norfolk | British | 55347950006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALFOUR BIRKS, Susan Margaret | Director | 56 Chilton Road TW9 4JB Richmond Surrey | British | Hairdresser | 65326540002 | |||||
| MASCOLO, Anthony Benedetto | Director | North Flat Ransomes Dock 35-37 Parkgate Road SW11 4NP Battersea London | United Kingdom | British | Company Director | 68614450001 | ||||
| MASCOLO, Giuseppe Toni | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | Company Director | 50667770001 | ||||
| MASCOLO, Pauline Rose | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | Com Technical Director | 67106440001 | ||||
| O'BRIEN, Desmond Mary | Director | 99 Chiswick Village W4 3BZ London | Irish | Hairstylist | 65083610001 | |||||
| VAN DER MOIR, Van Kristyan | Director | 83 Chertsey Court Clifford Avenue SW14 7BX London | British | Hairstylist | 81219340001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| MASCOLO LIMITED | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | 59656840001 |
Does TONI & GUY (HENLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 28, 1999 Delivered On Jun 04, 1999 | 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