TONEZONE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTONEZONE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04450417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TONEZONE UK LIMITED?

    • (7487) /

    Where is TONEZONE UK LIMITED located?

    Registered Office Address
    74 Vancouver Road
    BN13 2TG Worthing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONEZONE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for TONEZONE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2011

    Statement of capital on Jun 21, 2011

    • Capital: GBP 100
    SH01

    Appointment of Mrs Nicola Ann Churcher as a secretary

    1 pagesAP03

    Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on Jun 21, 2011

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Termination of appointment of First Instance Secretariat Limited as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 29, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for First Instance Secretariat Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    Director's details changed for Nicola Churcher on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Anthony Churcher on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    6 pagesAA

    legacy

    3 pages363s

    Who are the officers of TONEZONE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCHER, Nicola Ann
    Vancouver Road
    BN13 2TG Worthing
    74
    West Sussex
    United Kingdom
    Secretary
    Vancouver Road
    BN13 2TG Worthing
    74
    West Sussex
    United Kingdom
    160994840001
    CHURCHER, Anthony
    Vancouver Road
    BN13 2TG Worthing
    74
    West Sussex
    United Kingdom
    Director
    Vancouver Road
    BN13 2TG Worthing
    74
    West Sussex
    United Kingdom
    EnglandBritishDirector82385060001
    CHURCHER, Nicola
    Vancouver Road
    BN13 2TG Worthing
    74
    West Sussex
    United Kingdom
    Director
    Vancouver Road
    BN13 2TG Worthing
    74
    West Sussex
    United Kingdom
    EnglandBritishCompany Director82384930001
    CHURCHER, Nicola
    74 Vancouver Road
    BN13 2TG Worthing
    West Sussex
    Secretary
    74 Vancouver Road
    BN13 2TG Worthing
    West Sussex
    British82384930001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    FIRST INSTANCE SECRETARIAT LIMITED
    22 Shelley Road
    BN11 1TU Worthing
    Sovereign House
    West Sussex
    England
    Secretary
    22 Shelley Road
    BN11 1TU Worthing
    Sovereign House
    West Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number3665116
    61882230005
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    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