Active - Proposal to Strike off
Company Information for TONISAM LIMITED
CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA,
|
Company Registration Number
07109114
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TONISAM LIMITED | |
Legal Registered Office | |
CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA Other companies in BR6 | |
Company Number | 07109114 | |
---|---|---|
Company ID Number | 07109114 | |
Date formed | 2009-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 16/08/2018 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 06:34:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TONISAM INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN WILLIAM STANNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN IAN WOOD |
Company Secretary | ||
MARC ANTHONY BARENBRUG |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHIE SHARP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
IPG (LONDON 2016) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Dissolved 2017-07-04 | |
DWS TRADING LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
CROSSWAYS NJS LIMITED | Director | 2012-07-13 | CURRENT | 2011-03-01 | Active | |
BARNES ROFFE EMPLOYEE SERVICES LIMITED | Director | 2010-07-01 | CURRENT | 2010-06-02 | Active | |
KNOTT MILL MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 2003-11-13 | Active | |
BR TRUSTEES LIMITED | Director | 2009-08-07 | CURRENT | 2008-07-09 | Active | |
BR NOMINEES LIMITED | Director | 2009-08-07 | CURRENT | 2005-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
AA01 | PREVSHO FROM 30/04/2018 TO 16/11/2017 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNES ROFFE CAPITAL LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 56 LANCING ROAD ORPINGTON KENT BR6 0QX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN IAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BARENBRUG | |
AP01 | DIRECTOR APPOINTED MR DUNCAN WILLIAM STANNETT | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/12/2016 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM ST. DENYS HOUSE 22 EAST HILL ST AUSTELL CORNWALL PL25 4TR UNITED KINGDOM | |
AR01 | 21/12/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JONATHAN IAN WOOD | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
AP01 | DIRECTOR APPOINTED MR MARC ANTHONY BARENBRUG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TONISAM 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. |