Arontone Limited

Company Name	Arontone Limited
Directors	Tanya Maria Bhoola and Tara Bhoola
Company Status	Active
Company Number	01372429
Category	Private Limited Company
Incorporation Date	8 June 1978(45 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
SIC 66300	Fund management activities

Directors

Director Name	Ms Tanya Maria Bhoola
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2017(38 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	40 Saint Marys Crescent Osterley Isleworth Middlesex TW7 4NA

Director Name	Ms Tara Bhoola
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2017(38 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	40 Saint Marys Crescent Osterley Isleworth Middlesex TW7 4NA

Director Name	Mr Mario Ghanime
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(13 years, 6 months after company formation)
Appointment Duration	19 years (resigned 21 December 2010)
Role	Retired Travel Agent
Correspondence Address	56 Kenyon Street London SW6 6LD

Director Name	Mrs Nuala Bhoola
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1991(13 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 28 January 2017)
Role	Retired Travel Agent
Country of Residence	United Kingdom
Correspondence Address	40 Saint Marys Crescent Osterley Isleworth Middlesex TW7 4NA

Director Name	Mr Natwarlal Bhoola
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1991(13 years, 6 months after company formation)
Appointment Duration	28 years, 11 months (resigned 01 December 2020)
Role	Retired Travel Agent
Country of Residence	United Kingdom
Correspondence Address	40 Saint Marys Crescent Osterley Isleworth Middlesex TW7 4NA

Secretary Name	Mr Natu Bhoola
Nationality	Irish
Status	Resigned
Appointed	17 December 1991(13 years, 6 months after company formation)
Appointment Duration	28 years, 11 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Saint Marys Crescent Osterley Isleworth Middlesex TW7 4NA

Director Name	Mr Brian Gerard Thakor Bhoola
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2013(34 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 January 2017)
Role	Chef Manager
Country of Residence	United Kingdom
Correspondence Address	40 Saint Marys Crescent Osterley Isleworth Middlesex TW7 4NA

Location

Registered Address	40 Saint Marys Crescent Osterley Isleworth Middlesex TW7 4NA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

675 at £1	Nuala Bhoola 8.44% Ordinary
2.1k at £1	Shanti Bhoola Evans 26.25% Ordinary
1.8k at £1	Charlotte Evans 22.69% Ordinary
1.3k at £1	Michael Bhoola 16.38% Ordinary
1.1k at £1	Miss Tara Bhoola 13.13% Ordinary
1.1k at £1	Mr Brian Bhoola 13.13% Ordinary

Financials

Year	2014
Net Worth	£102,572
Cash	£5,844
Current Liabilities	£105,191

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

18 August 1992	Delivered on: 20 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 34 eastbourne gardens, east sheen, richmond upon thames t/no. Sy 1115 and the benefit of all covenants & rights and the plant, machinery and fixtures and fittings, furniture, equipment, implements and utensils. See form 395 ref. M144C for full details. Outstanding
13 April 1988	Delivered on: 21 April 1988 Persons entitled: Habibsons Bank Limited Classification: Legal mortgage Secured details: All monies due from the company and/or britalia travel LTD and travel around limited to the chargee on any account whatsoever. Particulars: F/H 2 eastbourne gardens, east sheen richmond upon thames t/n P79152 & a ll buildings, fixtures & fittings thereon. Outstanding
2 June 1987	Delivered on: 11 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of Â£70,000 on account no. 91006340 with the bank including all I nterest accured or accuring in the future on the deposit and all increases in the amount of the deposit. Outstanding

Filing History

29 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
4 February 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
11 February 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
12 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 March 2017	Confirmation statement made on 2 January 2017 with updates (8 pages)
7 March 2017	Confirmation statement made on 2 January 2017 with updates (8 pages)
5 March 2017	Director's details changed for Mr Natu Bhoola on 1 March 2017 (2 pages)
5 March 2017	Director's details changed for Mr Natu Bhoola on 1 March 2017 (2 pages)
28 January 2017	Termination of appointment of Brian Gerard Thakor Bhoola as a director on 28 January 2017 (1 page)
28 January 2017	Termination of appointment of Nuala Bhoola as a director on 28 January 2017 (1 page)
28 January 2017	Appointment of Ms Tara Bhoola as a director on 28 January 2017 (2 pages)
28 January 2017	Termination of appointment of Nuala Bhoola as a director on 28 January 2017 (1 page)
28 January 2017	Appointment of Ms Tanya Maria Bhoola as a director on 28 January 2017 (2 pages)
28 January 2017	Appointment of Ms Tara Bhoola as a director on 28 January 2017 (2 pages)
28 January 2017	Appointment of Ms Tanya Maria Bhoola as a director on 28 January 2017 (2 pages)
28 January 2017	Termination of appointment of Brian Gerard Thakor Bhoola as a director on 28 January 2017 (1 page)
6 November 2016	Amended total exemption small company accounts made up to 31 October 2015 (4 pages)
6 November 2016	Amended total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 June 2016	Secretary's details changed for Mr Natu Bhoola on 6 June 2016 (1 page)
6 June 2016	Director's details changed for Mr Natu Bhoola on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Mr Natu Bhoola on 6 June 2016 (2 pages)
6 June 2016	Secretary's details changed for Mr Natu Bhoola on 6 June 2016 (1 page)
6 June 2016	Director's details changed for Mrs Nuala Bhoola on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Mrs Nuala Bhoola on 6 June 2016 (2 pages)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
11 April 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8,000 (6 pages)
11 April 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8,000 (6 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 8,000 (6 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 8,000 (6 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 8,000 (6 pages)
19 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 8,000 (6 pages)
15 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 8,000 (6 pages)
15 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 January 2013	Appointment of Mr Brian Gerard Thakor Bhoola as a director (2 pages)
26 January 2013	Appointment of Mr Brian Gerard Thakor Bhoola as a director (2 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Mrs Nuala Bhoola on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Natu Bhoola on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Natu Bhoola on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mrs Nuala Bhoola on 21 January 2013 (2 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (15 pages)
15 March 2012	Termination of appointment of Mario Ghanime as a director (2 pages)
15 March 2012	Termination of appointment of Mario Ghanime as a director (2 pages)
15 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (15 pages)
11 October 2011	Annual return made up to 17 December 2010 with a full list of shareholders (13 pages)
11 October 2011	Annual return made up to 17 December 2010 with a full list of shareholders (13 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (14 pages)
4 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 May 2009	Total exemption full accounts made up to 31 October 2006 (11 pages)
2 May 2009	Total exemption full accounts made up to 31 October 2006 (11 pages)
2 May 2009	Return made up to 17/12/07; full list of members (8 pages)
2 May 2009	Return made up to 17/12/08; no change of members (6 pages)
2 May 2009	Return made up to 17/12/06; no change of members (6 pages)
2 May 2009	Total exemption full accounts made up to 31 October 2007 (11 pages)
2 May 2009	Total exemption full accounts made up to 31 October 2007 (11 pages)
2 May 2009	Return made up to 17/12/08; no change of members (6 pages)
2 May 2009	Return made up to 17/12/06; no change of members (6 pages)
2 May 2009	Return made up to 17/12/07; full list of members (8 pages)
1 May 2009	Restoration by order of the court (3 pages)
1 May 2009	Restoration by order of the court (3 pages)
7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
27 March 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
27 March 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
20 December 2005	Return made up to 17/12/05; full list of members (4 pages)
20 December 2005	Return made up to 17/12/05; full list of members (4 pages)
21 July 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
21 July 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
14 January 2005	Return made up to 17/12/04; full list of members (9 pages)
14 January 2005	Return made up to 17/12/04; full list of members (9 pages)
25 June 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
25 June 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
19 January 2004	Return made up to 17/12/03; full list of members (9 pages)
19 January 2004	Return made up to 17/12/03; full list of members (9 pages)
24 February 2003	Full accounts made up to 31 October 2002 (11 pages)
24 February 2003	Full accounts made up to 31 October 2002 (11 pages)
28 January 2003	Return made up to 17/12/02; full list of members (9 pages)
28 January 2003	Return made up to 17/12/02; full list of members (9 pages)
20 August 2002	Full accounts made up to 31 October 2001 (11 pages)
20 August 2002	Full accounts made up to 31 October 2001 (11 pages)
21 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 363(288) ‐ Director's particulars changed (9 pages)
21 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 363(288) ‐ Director's particulars changed (9 pages)
23 August 2001	Full accounts made up to 31 October 2000 (11 pages)
23 August 2001	Full accounts made up to 31 October 2000 (11 pages)
9 January 2001	Return made up to 17/12/00; full list of members (9 pages)
9 January 2001	Return made up to 17/12/00; full list of members (9 pages)
5 January 2000	Return made up to 17/12/99; full list of members (9 pages)
5 January 2000	Full accounts made up to 31 October 1999 (11 pages)
5 January 2000	Return made up to 17/12/99; full list of members (9 pages)
5 January 2000	Full accounts made up to 31 October 1999 (11 pages)
6 January 1999	Full accounts made up to 31 October 1998 (12 pages)
6 January 1999	Return made up to 17/12/98; no change of members (4 pages)
6 January 1999	Full accounts made up to 31 October 1998 (12 pages)
6 January 1999	Return made up to 17/12/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 31 October 1997 (11 pages)
13 January 1998	Return made up to 17/12/97; full list of members (6 pages)
13 January 1998	Full accounts made up to 31 October 1997 (11 pages)
13 January 1998	Return made up to 17/12/97; full list of members (6 pages)
2 January 1997	Return made up to 17/12/96; full list of members (6 pages)
2 January 1997	Full accounts made up to 31 October 1996 (11 pages)
2 January 1997	Return made up to 17/12/96; full list of members (6 pages)
2 January 1997	Full accounts made up to 31 October 1996 (11 pages)
5 January 1996	Return made up to 17/12/95; no change of members (4 pages)
5 January 1996	Full accounts made up to 31 October 1995 (11 pages)
5 January 1996	Return made up to 17/12/95; no change of members (4 pages)
5 January 1996	Full accounts made up to 31 October 1995 (11 pages)

Arontone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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