Tonicrealm Limited

Company Name	Tonicrealm Limited
Company Status	Dissolved
Company Number	04066046
Category	Private Limited Company
Incorporation Date	6 September 2000(23 years, 7 months ago)
Dissolution Date	2 May 2017 (6 years, 12 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

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	28 September 2000(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	28 September 2000(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	28 September 2000(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Lynn Elizabeth Windell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2015)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(14 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Ms Corinna Susan Bridges
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(15 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(3 weeks after company formation)
Appointment Duration	1 day (resigned 28 September 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(3 weeks after company formation)
Appointment Duration	1 day (resigned 28 September 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(3 weeks after company formation)
Appointment Duration	1 day (resigned 28 September 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 August 2015	Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 2015 (1 page)
12 August 2015	Appointment of Elaine Christina Klonarides as a director on 31 July 2015 (2 pages)
12 August 2015	Appointment of Elaine Christina Klonarides as a director on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 2015 (1 page)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3 (5 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3 (5 pages)
17 April 2015	Director's details changed for Lynn Elizabeth Windell on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Lynn Elizabeth Windell on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (5 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3 (5 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3 (5 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (15 pages)
27 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (15 pages)
27 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (15 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
5 July 2010	Appointment of Lynn Elizabeth Windell as a director (3 pages)
5 July 2010	Appointment of Lynn Elizabeth Windell as a director (3 pages)
21 September 2009	Return made up to 06/09/09; full list of members (3 pages)
21 September 2009	Return made up to 06/09/09; full list of members (3 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 September 2008	Return made up to 06/09/08; full list of members (3 pages)
29 September 2008	Return made up to 06/09/08; full list of members (3 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 September 2007	Return made up to 06/09/07; full list of members (2 pages)
12 September 2007	Return made up to 06/09/07; full list of members (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
8 September 2006	Return made up to 06/09/06; full list of members (2 pages)
8 September 2006	Return made up to 06/09/06; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 October 2005	Return made up to 06/09/05; full list of members (7 pages)
7 October 2005	Return made up to 06/09/05; full list of members (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 September 2004	Return made up to 06/09/04; full list of members (7 pages)
28 September 2004	Return made up to 06/09/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 September 2003	Return made up to 06/09/03; full list of members (7 pages)
18 September 2003	Return made up to 06/09/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
23 October 2002	Return made up to 06/09/02; full list of members (7 pages)
23 October 2002	Return made up to 06/09/02; full list of members (7 pages)
8 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
30 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 2001	Return made up to 06/09/01; full list of members (5 pages)
1 October 2001	Return made up to 06/09/01; full list of members (5 pages)
11 December 2000	Statement of affairs (4 pages)
11 December 2000	Ad 12/10/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 December 2000	Statement of affairs (4 pages)
11 December 2000	Ad 12/10/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (45 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (45 pages)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 100 new bridge street london EC4V 6JA (1 page)
3 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 100 new bridge street london EC4V 6JA (1 page)
3 October 2000	Secretary resigned;director resigned (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 83 leonard street london EC2A 4QS (1 page)
29 September 2000	New secretary appointed;new director appointed (22 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 83 leonard street london EC2A 4QS (1 page)
29 September 2000	New director appointed (22 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New secretary appointed;new director appointed (22 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New director appointed (22 pages)
6 September 2000	Incorporation (9 pages)
6 September 2000	Incorporation (9 pages)

Tonicrealm Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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