TONI & GUY (LEASE HESWALL) LIMITED
Overview
| Company Name | TONI & GUY (LEASE HESWALL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05718346 |
| 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 TONI & GUY (LEASE HESWALL) LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is TONI & GUY (LEASE HESWALL) LIMITED located?
| Registered Office Address | Innovia House Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONI & GUY (LEASE HESWALL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for TONI & GUY (LEASE HESWALL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Sacha Maria Mascolo-Tarbuck on Nov 14, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA | 1 pages | AD04 | ||||||||||
Termination of appointment of Giuseppe Toni Mascolo as a director on Dec 10, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on Feb 28, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christian Francesco Mascolo as a director on Aug 26, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on Aug 26, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of TONI & GUY (LEASE HESWALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASCOLO, Christian Francesco | Director | Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England | England | British | 70489470006 | |||||
| MASCOLO-TARBUCK, Sacha Maria | Director | Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England | England | British | 199253810002 | |||||
| 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 | ||||||
| MURPHY, John Charles Patrick | Secretary | 27 Longhook Gardens UB5 6PF Northolt Middlesex | British | 60030790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MASCOLO, Giuseppe Toni | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | 50667770001 |
Who are the persons with significant control of TONI & GUY (LEASE HESWALL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mascolo Limited | Apr 06, 2016 | Stamford Street SE1 9LX London 58-60 England | No | ||||||||||
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Natures of Control
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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