TONGTEX CORPORATION LIMITED
Overview
| Company Name | TONGTEX CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04258512 |
| 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 TONGTEX CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TONGTEX CORPORATION LIMITED located?
| Registered Office Address | 6th Floor 94 Wigmore Street London W1u 3rf |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TONGTEX CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHREWD TRADING LIMITED | Jul 25, 2001 | Jul 25, 2001 |
What are the latest accounts for TONGTEX CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TONGTEX CORPORATION 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 | ||||||||||
Termination of appointment of Andrew Moray Stuart as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eunan Edward Timmins as a director on Dec 17, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Montrond Incorporated as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barletta Inc as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Barletta Inc as a director on Dec 16, 2011 | 2 pages | AP02 | ||||||||||
Termination of appointment of Annan Limited as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Annan Limited on Jul 25, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Premium Secretaries Limited on Jul 25, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Montrond Incorporated on Jul 25, 2010 | 2 pages | CH02 | ||||||||||
Appointment of Mr Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of TONGTEX CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 51649990008 | ||||||||||||||
| TIMMINS, Eunan Edward | Director | 6th Floor 94 Wigmore Street London W1u 3rf | Isle Of Man | Irish | Manager | 117893130001 | ||||||||||||
| STUART, Andrew Moray | Director | 6th Floor 94 Wigmore Street London W1u 3rf | Mauritius | British | Director | 139343170002 | ||||||||||||
| ANNAN LIMITED | Director | 94 Wigmore Street W1U 3RF London 6th Floor |
| 72686780001 | ||||||||||||||
| BARLETTA INC | Director | Road Town PO BOX 146 Tortola Trident Chambers Bvi Bvi |
| 165405650001 | ||||||||||||||
| MONTROND INCORPORATED | Director | PO BOX 146 Road Town Tortola Trident Chambers Tortola B.V.I |
| 83698100002 |
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