Company NameToneglade Limited
Company StatusDissolved
Company Number02745857
CategoryPrivate Limited Company
Incorporation Date9 September 1992(31 years, 6 months ago)
Dissolution Date16 February 1999 (25 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Arif Siraz
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityPakistani
StatusClosed
Appointed22 September 1992(1 week, 6 days after company formation)
Appointment Duration6 years, 4 months (closed 16 February 1999)
RoleHotelier
Correspondence Address71 Darlington Drive
Greenford
Middlesex
UB6 8DH
Secretary NameSalim Sultan Moloo
NationalityBritish
StatusClosed
Appointed05 September 1995(2 years, 12 months after company formation)
Appointment Duration3 years, 5 months (closed 16 February 1999)
RoleHotel Manager
Correspondence Address412 Greenford Road
Greenford
Middlesex
UB6 9AH
Director NameSalim Sultan Moloo
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(1 week, 6 days after company formation)
Appointment Duration1 year, 10 months (resigned 21 July 1994)
RoleHotelier
Correspondence Address412 Greenford Road
Greenford
Middlesex
UB6 9AH
Secretary NameAnwar Ladak
NationalityBritish
StatusResigned
Appointed22 September 1992(1 week, 6 days after company formation)
Appointment Duration2 years, 11 months (resigned 05 September 1995)
RoleAccountant
Correspondence Address39 Prescelly Place
Edgware
Middlesex
HA8 6DH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 September 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 2 Bramber Court
2 Bramber Road
West Kensington
London
W14 9PA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998First Gazette notice for voluntary strike-off (1 page)
24 March 1998Voluntary strike-off action has been suspended (1 page)
5 March 1998Application for striking-off (1 page)
24 February 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 24/02/98
(4 pages)
16 June 1997Registered office changed on 16/06/97 from: hamsun & hogate 88-90 lillie road london SW6 7SR (1 page)
18 February 1997Return made up to 31/12/96; full list of members (6 pages)
27 January 1997Full accounts made up to 31 March 1996 (13 pages)
9 February 1996Full accounts made up to 31 March 1995 (12 pages)
31 January 1996Return made up to 31/12/95; full list of members (6 pages)
8 September 1995Secretary resigned;new secretary appointed (2 pages)
4 April 1995Accounts for a small company made up to 31 March 1994 (13 pages)