Dissolved 2018-04-10
Company Information for TONATEX LIMITED
86 PORTLAND PLACE, LONDON, W1B,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | |
---|---|
TONATEX LIMITED | |
Legal Registered Office | |
86 PORTLAND PLACE LONDON | |
Company Number | 02092320 | |
---|---|---|
Date formed | 1987-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-11 12:17:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
TONATEX ENTERPRISES LIMITED | C/O O'LEARY'S, MARINO MART, FAIRVIEW, DUBLIN 3. | Dissolved | Company formed on the 1988-10-19 |
Officer | Role | Date Appointed |
---|---|---|
HASSAN NOORALI SAYANI |
||
AMIR MERALI DEWJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIELA BAL |
Director | ||
NOORALI RASHID SAYANI |
Company Secretary | ||
RICHARD BRYAN HIRD |
Director | ||
ANDREW HOWROYD |
Director | ||
BRYAN HIRD |
Director | ||
CATHERINE LOUISE HIRD |
Director | ||
MOHANLAL LOHIA |
Director | ||
SEEMA LOHIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERMAN FINANCE LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
WATERMAN PROPERTIES LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-08-10 | Dissolved 2015-06-09 | |
WATERMAN CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-07-19 | Liquidation | |
POLYTECH ENGINEERING LIMITED | Company Secretary | 1995-11-29 | CURRENT | 1987-01-23 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 5500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 5500 | |
AR01 | 01/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 01/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 5500 | |
AR01 | 01/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AMIR MERALI DEWJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA BAL | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 5500 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOORALI SAYANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 7 DUNCAN HOUSE 86 PORTLAND PLACE LONDON W1N 3HA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NOORALI RASHID SAYANI / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HASSAN NOORALI SAYANI / 01/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 7 DUNCAN HOUSE 86 PORTLAND PLACE, LONDON, W1N 3HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MS GABRIELA BAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRD | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWROYD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYAN HIRD / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: SUITE 6 ROSSETTI HOUSE 106-110 HALLAM STREET LONDON W1N 5LX | |
287 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: SUITE 6 ROSSETTI HOUSE, 106-110 HALLAM STREET, LONDON, W1N 5LX | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 7,DUNCAN HOUSE, 7TH,FLOOR, 86,PORTLAND PLACE, LONDON. W1N 3HA | |
287 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 7,DUNCAN HOUSE,, 7TH,FLOOR,, 86,PORTLAND PLACE,, LONDON. W1N 3HA | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TONATEX LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as TONATEX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |