TONI & GUY (CROUCH END) LIMITED

Overview

Company Name	TONI & GUY (CROUCH END) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04965647
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2003
Date of Cessation	Dec 10, 2013

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 (CROUCH END) LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is TONI & GUY (CROUCH END) 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 (CROUCH END) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for TONI & GUY (CROUCH END) LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 27, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2013

Change of name notice

2 pages

CONNOT

Dec 04, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2012	Statement of capital on Dec 04, 2012 Capital: GBP 40,000	SH01

Apr 12, 2012

Total exemption full accounts made up to Aug 31, 2011

12 pages

Nov 30, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

5 pages

AR01

Feb 11, 2011

Total exemption full accounts made up to Aug 31, 2010

14 pages

Dec 03, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Total exemption full accounts made up to Aug 31, 2009

14 pages

Jan 12, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Dec 07, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

5 pages

AR01

Oct 29, 2009

Register inspection address has been changed

1 pages

AD02

Oct 14, 2009

Termination of appointment of Rupert Berrow as a secretary

1 pages

TM02

Oct 14, 2009

Termination of appointment of John Miller as a secretary

1 pages

TM02

Oct 06, 2009

Registered office address changed from 19 Doughty Street London WC1N 2PL on Oct 06, 2009

1 pages

AD01

Apr 30, 2009

Total exemption full accounts made up to Aug 31, 2008

14 pages

Nov 26, 2008

legacy

3 pages

363a

Jun 23, 2008

Total exemption full accounts made up to Aug 31, 2007

14 pages

Nov 29, 2007

legacy

2 pages

363a

Aug 13, 2007

Total exemption full accounts made up to Aug 31, 2006

15 pages

Aug 13, 2007

Total exemption full accounts made up to Aug 31, 2005

14 pages

Mar 08, 2007

legacy

1 pages

288c

Nov 30, 2006

legacy

2 pages

363a

Nov 20, 2006

legacy

1 pages

288b

Nov 20, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of TONI & GUY (CROUCH END) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARALAMBOUS, Marina 326 Carterhatch Lane EN1 4AL Enfield Middlesex	Nov 17, 2003		Director	326 Carterhatch Lane EN1 4AL Enfield Middlesex		British	1971-6	94265240001
BERROW, Rupert William Leslie 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey	Nov 17, 2003	Sep 01, 2009	Secretary	26 Abbots Close Onslow Village GU2 7RW Guildford Surrey		British		55347890001
MILLER, John Bernard 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire	Nov 07, 2006	Sep 01, 2009	Secretary	15 Maytree Walk Caversham RG4 6LZ Reading Berkshire		Other		116972310002
MURPHY, John Charles Patrick 27 Longhook Gardens UB5 6PF Northolt Middlesex	Nov 17, 2003	Nov 07, 2006	Secretary	27 Longhook Gardens UB5 6PF Northolt Middlesex		British		60030790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 17, 2003	Nov 17, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MASCOLO, Giuseppe Toni Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	Nov 17, 2003	Aug 23, 2006	Director	Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	England	British	1942-5	50667770001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 17, 2003	Nov 17, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TONI & GUY (CROUCH END) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 13, 2006 Delivered On Jul 18, 2006	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 National Westminster Bank PLC
	Transactions Jul 18, 2006Registration of a charge (395)
Debenture	Created On May 25, 2004 Delivered On May 27, 2004	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 Hsbc Bank PLC
	Transactions May 27, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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