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TONICREALM LIMITED

Dissolved

Company number 04066046

London · Incorporated 6 September 2000

240 Blackfriars Road, London, England, SE1 8BF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Ludgate House 245 Blackfriars Road London SE1 9UY · until 17 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
CROSSWALL NOMINEES LIMITED
Corporate Secretary
28 September 2000
CN
CROSSWALL NOMINEES LIMITED
Corporate Director
28 September 2000
UI
UNM INVESTMENTS LIMITED
Corporate Director
28 September 2000
BC
BRIDGES, Corinna Susan
Director · Resigned
24 March 2016
KE
KLONARIDES, Elaine
Director · Resigned
31 July 2015
WL
WINDELL, Lynn Elizabeth
Director · Resigned
23 June 2010
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
27 September 2000
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
27 September 2000
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 September 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
6 September 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
6 September 2000

Persons with significant control

PS
Ubmg Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Gazette Notice Voluntary
Gazette
14 February 2017 View
Dissolution Application Strike Off Company
Dissolution
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Dormant
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Statement Of Companys Objects
Change Of Constitution
1 April 2011 View
Resolution
Resolution
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 August 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Dormant
Accounts
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
25 September 2003 View
Legacy
Annual Return
18 September 2003 View
Resolution
Resolution
17 February 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
23 October 2002 View
Legacy
Accounts
8 July 2002 View
Resolution
Resolution
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Legacy
Annual Return
1 October 2001 View
Statement Of Affairs
Miscellaneous
11 December 2000 View
Legacy
Capital
11 December 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Accounts
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Address
3 October 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Address
29 September 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
29 September 2000 View
Incorporation Company
Incorporation
6 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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