| Company Name | Tonic Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03564616 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 11 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ranzie Anthony |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Thornlaw Road London SE27 0SA |
| Secretary Name | Mark Lawrence Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 August 2008) |
| Role | Commerical Director |
| Correspondence Address | 3 North Road Surbiton Surrey KT6 4DY |
| Director Name | Robert Gerard Dawson Kennedy |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Oakfield Road London N4 4LB |
| Secretary Name | Robert Gerard Dawson Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Oakfield Road London N4 4LB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,822,590 |
| Gross Profit | £563,443 |
| Net Worth | £520,708 |
| Cash | £160,712 |
| Current Liabilities | £334,431 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 20 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2008 | Notice of move from Administration to Dissolution (13 pages) |
| 10 December 2007 | Administrator's progress report (12 pages) |
| 28 November 2007 | Notice of extension of period of Administration (1 page) |
| 20 June 2007 | Administrator's progress report (13 pages) |
| 13 June 2007 | Statement of affairs (8 pages) |
| 12 February 2007 | Result of meeting of creditors (4 pages) |
| 16 January 2007 | Statement of administrator's proposal (35 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: montague place quayside chatham kent ME4 4QU (1 page) |
| 30 November 2006 | Appointment of an administrator (1 page) |
| 20 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | New secretary appointed (2 pages) |
| 1 June 2006 | Secretary resigned;director resigned (1 page) |
| 30 November 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 27 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 26 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 30 June 2003 | Return made up to 14/05/03; full list of members
|
| 14 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 19 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 30 May 2001 | Return made up to 14/05/01; full list of members
|
| 30 April 2001 | Ad 28/02/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 October 2000 | Accounts made up to 31 May 2000 (10 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 1 purley road purley surrey CR8 2HA (1 page) |
| 23 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 31 March 2000 | Accounts made up to 31 May 1999 (7 pages) |
| 18 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Resolutions
|
| 20 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 May 1998 | New director appointed (2 pages) |
| 20 May 1998 | Secretary resigned (1 page) |
| 20 May 1998 | Director resigned (1 page) |
| 14 May 1998 | Incorporation (13 pages) |