TONY T LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTONY T LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11586648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TONY T LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TONY T LTD located?

    Registered Office Address
    149 Northwold Road
    E5 8RL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONY T LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 25, 2022
    Next Accounts Due OnDec 24, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for TONY T LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 24, 2024
    Next Confirmation Statement DueOct 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2023
    OverdueYes

    What are the latest filings for TONY T LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Previous accounting period shortened from Sep 24, 2023 to Sep 23, 2023

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Sep 25, 2023 to Sep 24, 2023

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 24, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Sep 26, 2022 to Sep 25, 2022

    1 pagesAA01

    Previous accounting period shortened from Sep 27, 2022 to Sep 26, 2022

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 24, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021

    1 pagesAA01

    Registration of charge 115866480004, created on Feb 15, 2022

    24 pagesMR01

    Registration of charge 115866480005, created on Feb 15, 2022

    23 pagesMR01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 24, 2021 with updates

    5 pagesCS01

    Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 24, 2020 with updates

    5 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019

    1 pagesAA01

    Registration of charge 115866480003, created on Jun 11, 2020

    22 pagesMR01

    Confirmation statement made on Sep 24, 2019 with updates

    5 pagesCS01

    Registration of charge 115866480001, created on Feb 18, 2019

    24 pagesMR01

    Registration of charge 115866480002, created on Feb 18, 2019

    25 pagesMR01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2018

    Statement of capital on Sep 25, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of TONY T LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Simcha Asher
    Northwold Road
    E5 8RL London
    149
    United Kingdom
    Director
    Northwold Road
    E5 8RL London
    149
    United Kingdom
    EnglandEnglish256737800001

    What are the latest statements on persons with significant control for TONY T LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 25, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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