| Company Name | Tonike Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03451855 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 years, 6 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 June 2002) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Director Name | Mr Leigh James Woolford |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales |
| Secretary Name | Mr Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales |
| Director Name | Beatrice Mwangi |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(2 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 23 July 2001) |
| Role | Company Director |
| Correspondence Address | 34 Cavendish Building Gilbert Street London W1K 5HJ |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 August 2000) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 2 Lansdowne Row London W1J 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 6 September 2000 | Memorandum and Articles of Association (8 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 4 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 25 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 3 December 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 3 November 1998 | Secretary resigned (1 page) |
| 3 November 1998 | Return made up to 17/10/98; full list of members
|
| 3 November 1998 | New secretary appointed (2 pages) |
| 3 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Director resigned (1 page) |
| 17 October 1997 | Incorporation (13 pages) |