| Company Name | H.M. Tony's Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01440130 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1979(44 years, 9 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Halil Mustafa |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(13 years, 2 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 18 November 2014) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 346 Firs Lane London N13 5LY |
| Director Name | Mrs Vedia Mustafa |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(13 years, 2 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 18 November 2014) |
| Role | Saleswoman |
| Country of Residence | United Kingdom |
| Correspondence Address | 346 Firs Lane London N13 5LY |
| Secretary Name | Mrs Vedia Mustafa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(13 years, 2 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 346 Firs Lane London N13 5LY |
| Director Name | Mr Mustafa Nihat Mustafa |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(24 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 18 November 2014) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 99 Wellington Road Enfield EN1 2PW |
| Director Name | Mr Moustafa Nihat Moustafa |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(13 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 April 1996) |
| Role | Computer Programmer |
| Correspondence Address | 127 Amberley Road Bush Hill Park Enfield Middlesex EN1 2RA |
Location
| Registered Address | Caprini House 163-173 Praed Street London W2 1RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Mr Halil Moustafa 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Vedia Moustafa 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,440 |
| Current Liabilities | £1,440 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 29 October 2013 | Director's details changed for Mr Halil Moustafa on 1 January 2013 (2 pages) |
| 29 October 2013 | Secretary's details changed for Mrs Vedia Moustafa on 1 January 2013 (1 page) |
| 29 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Secretary's details changed for Mrs Vedia Moustafa on 1 January 2013 (1 page) |
| 29 October 2013 | Director's details changed for Mrs Vedia Moustafa on 1 January 2013 (2 pages) |
| 29 October 2013 | Secretary's details changed for Mrs Vedia Moustafa on 1 January 2013 (1 page) |
| 29 October 2013 | Director's details changed for Mr Halil Moustafa on 1 January 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mrs Vedia Moustafa on 1 January 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Director's details changed for Mrs Vedia Moustafa on 1 January 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Halil Moustafa on 1 January 2013 (2 pages) |
| 7 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 7 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 15 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 25 October 2011 | Director's details changed for Mr Halil Moustafa on 1 January 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Halil Moustafa on 1 January 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mrs Vedia Moustafa on 1 January 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Director's details changed for Mrs Vedia Moustafa on 1 January 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Director's details changed for Mrs Vedia Moustafa on 1 January 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Halil Moustafa on 1 January 2011 (2 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 27 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (11 pages) |
| 27 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (11 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 19 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (15 pages) |
| 19 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (15 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 7 February 2009 | Return made up to 16/10/08; full list of members (10 pages) |
| 7 February 2009 | Return made up to 16/10/08; full list of members (10 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 29 February 2008 | Return made up to 16/10/07; full list of members (7 pages) |
| 29 February 2008 | Return made up to 16/10/07; full list of members (7 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 10 January 2007 | Return made up to 16/10/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 16/10/06; full list of members (7 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 February 2006 | Return made up to 16/10/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 16/10/05; full list of members (7 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 18 January 2005 | Return made up to 16/10/04; full list of members (8 pages) |
| 18 January 2005 | Return made up to 16/10/04; full list of members (8 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | New director appointed (1 page) |
| 18 December 2003 | New director appointed (1 page) |
| 21 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 27 April 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 27 April 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 24 October 2002 | Return made up to 16/10/02; full list of members (8 pages) |
| 24 October 2002 | Return made up to 16/10/02; full list of members (8 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 20 March 2002 | Particulars of mortgage/charge (3 pages) |
| 20 March 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 16/10/00; full list of members (6 pages) |
| 30 July 2001 | Return made up to 16/10/00; full list of members (6 pages) |
| 23 October 2000 | Registered office changed on 23/10/00 from: 89 chalk farm road london NW1 8AR (1 page) |
| 23 October 2000 | Registered office changed on 23/10/00 from: 89 chalk farm road london NW1 8AR (1 page) |
| 2 October 2000 | Return made up to 16/10/99; full list of members (6 pages) |
| 2 October 2000 | Return made up to 16/10/99; full list of members (6 pages) |
| 9 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 9 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 December 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 13 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 13 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 9 May 1996 | Director resigned (1 page) |
| 9 May 1996 | Director resigned (1 page) |
| 30 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 30 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 12 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 28 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 28 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 10 July 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 1979 | Certificate of incorporation (1 page) |
| 26 July 1979 | Certificate of incorporation (1 page) |