Active - Proposal to Strike off
Company Information for TONEWHEEL LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
|
Company Registration Number
05455659
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TONEWHEEL LIMITED | |
Legal Registered Office | |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT Other companies in W1U | |
Company Number | 05455659 | |
---|---|---|
Company ID Number | 05455659 | |
Date formed | 2005-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 05:26:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TONEWHEEL LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK KENNEDY |
||
ROBERT FREDERICK ZENON GELDOF |
||
JOHN PATRICK KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVE 8 LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-19 | Active | |
BAND AID TRADING LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
DICTIONARY OF MAN LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2013-09-17 | |
A-Z OF MANKIND LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2013-09-17 | |
HUMAN PLANET LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2017-05-09 | |
CASTAWAY HOLDINGS LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Liquidation | |
BCRAFT LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-13 | Active | |
LIVE 8 LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-19 | Active | |
HIXDELL TOURING LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
HIXDELL LIMITED | Director | 1999-11-12 | CURRENT | 1999-11-12 | Active | |
INTERNET 3 COMMUNICATIONS LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | ADMINISTRATION ORDER | |
NOVEMBER 2014 LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2015-06-16 | |
STOP ! (LONDON) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
JSK MUSIC LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-09 | Active | |
THE FOOTIES AWARDS LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
JSKM LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2017-04-25 | |
MAXIMUS AGENCY LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
LIVE 8 LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-19 | Active | |
BAND AID TRADING LIMITED | Director | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
FAHA LIMITED | Director | 1995-01-26 | CURRENT | 1995-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 55 Baker Street London W1U 7EU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 18/05/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TONEWHEEL 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. |