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TONTO VENTURES LTD

TONTO VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTONTO VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05025774
    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 TONTO VENTURES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TONTO VENTURES LTD located?

    Registered Office Address
    2 Dukes Court
    Bognor Road
    PO19 8FX Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONTO VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for TONTO VENTURES LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jan 26, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Jul 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		8 pagesAA

    Secretary's details changed for Rachel Robinson on Jun 19, 2017

    		1 pagesCH03

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Registered office address changed from * Unit 3E Vinnetrow Business Park Vinnetrow Road Runcton Chichester West Sussex PO20 1QH* on Apr 09, 2014

    		1 pagesAD01

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		13 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TONTO VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Rachel
    21 Main Street
    KY12 9JG Carnock
    The Croft
    Fife
    		Secretary
    21 Main Street
    KY12 9JG Carnock
    The Croft
    Fife
    		British95716610004
    ROBINSON, Brian Kevin, Mr.
    The Croft 21 Main Street
    KY12 9JG Carnock
    Fife
    		Director
    The Croft 21 Main Street
    KY12 9JG Carnock
    Fife
    		ScotlandBritishConsultant95512880003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONTO VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr, Brian Kevin Robinson
    21 Main Street
    Carnock
    KY12 9JG Dunfermline
    The Croft
    Fife
    Scotland
    		Apr 06, 2016
    21 Main Street
    Carnock
    KY12 9JG Dunfermline
    The Croft
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs. Rachel Aileen Robinson
    21 Main Street
    Carnock
    KY12 9JG Dunfermline
    The Croft
    Fife
    Scotland
    		Apr 06, 2016
    21 Main Street
    Carnock
    KY12 9JG Dunfermline
    The Croft
    Fife
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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