Tonic Realisations Limited

Company Name	Tonic Realisations Limited
Company Status	Dissolved
Company Number	05847400
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Dissolution Date	1 October 2010 (13 years, 6 months ago)
Previous Name	Tonic Vision Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ranzie Anthony
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2006(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	48 Thornlaw Road London SE27 0SA

Secretary Name	Mark Lawrence Porter
Nationality	British
Status	Closed
Appointed	15 June 2006(same day as company formation)
Role	Marketing Director
Correspondence Address	3 North Road Surbiton Surrey KT6 4DY

Director Name	Porter Mark
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 01 October 2010)
Role	Company Director
Correspondence Address	3 North Road Surbiton Surrey KT6 4DY

Director Name	Andrew Jonathan Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Bank Muswell Hill London N10 3TN

Secretary Name	Mr Ranzie Anthony
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	48 Thornlaw Road London SE27 0SA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Venture Consulting (UK) Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(6 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 31 December 2007)
Correspondence Address	52 Bluebridge Road Brookmans Park Hatfield Herts AL9 7SA

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
Net Worth	£81,654
Cash	£45,208
Current Liabilities	£351,710

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2010	Final Gazette dissolved following liquidation (1 page)
1 July 2010	Notice of move from Administration to Dissolution on 25 June 2010 (22 pages)
1 July 2010	Notice of move from Administration to Dissolution (22 pages)
12 April 2010	Statement of affairs with form 2.15B/2.14B (9 pages)
12 April 2010	Statement of affairs with form 2.15B/2.14B (9 pages)
9 February 2010	Administrator's progress report to 15 January 2010 (22 pages)
9 February 2010	Administrator's progress report to 15 January 2010 (22 pages)
23 September 2009	Result of meeting of creditors (4 pages)
23 September 2009	Result of meeting of creditors (4 pages)
25 August 2009	Statement of administrator's proposal (41 pages)
25 August 2009	Statement of administrator's proposal (41 pages)
20 July 2009	Appointment of an administrator (1 page)
20 July 2009	Appointment of an administrator (1 page)
17 July 2009	Company name changed tonic vision LIMITED\certificate issued on 17/07/09 (2 pages)
17 July 2009	Company name changed tonic vision LIMITED\certificate issued on 17/07/09 (2 pages)
7 July 2009	Registered office changed on 07/07/2009 from 2.2.1 The leathermarket 11-12 weston street london SE1 3ER uk (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 2.2.1 the leathermarket 11-12 weston street london SE1 3ER uk (1 page)
2 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt new auditors 24/11/2008 (17 pages)
2 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt new auditors 24/11/2008 (17 pages)
7 August 2008	Return made up to 15/06/08; full list of members (4 pages)
7 August 2008	Return made up to 15/06/08; full list of members (4 pages)
6 August 2008	Appointment Terminated Secretary venture consulting (uk) LIMITED (1 page)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Appointment terminated secretary venture consulting (uk) LIMITED (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, 2.2.1 the leathermarket weston street, london, greater london, SE1 3ER (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, 2.2.1 the leathermarket weston street, london, greater london, SE1 3ER (1 page)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Location of register of members (1 page)
23 July 2008	Registered office changed on 23/07/2008 from, unit 5.2.2 the leathermarket, 11-12 weston street, london, SE1 3ER (1 page)
23 July 2008	Registered office changed on 23/07/2008 from, unit 5.2.2 the leathermarket, 11-12 weston street, london, SE1 3ER (1 page)
31 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 August 2007	Location of debenture register (1 page)
17 August 2007	Location of register of members (1 page)
17 August 2007	Registered office changed on 17/08/07 from: unit 5.2.2 the leather market, london, SE1 3ER (1 page)
17 August 2007	Location of debenture register (1 page)
17 August 2007	Return made up to 15/06/07; full list of members (3 pages)
17 August 2007	Location of register of members (1 page)
17 August 2007	Return made up to 15/06/07; full list of members (3 pages)
17 August 2007	Registered office changed on 17/08/07 from: unit 5.2.2 the leather market, london, SE1 3ER (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: montague place, quayside, chatham maritime, chatham, kent ME4 4QU (1 page)
16 April 2007	Registered office changed on 16/04/07 from: montague place, quayside, chatham maritime, chatham, kent ME4 4QU (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
3 April 2007	Ad 24/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 April 2007	Ad 24/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 March 2007	Particulars of mortgage/charge (7 pages)
21 March 2007	Particulars of mortgage/charge (7 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
6 December 2006	Particulars of mortgage/charge (6 pages)
6 December 2006	Particulars of mortgage/charge (6 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
15 June 2006	Incorporation (16 pages)
15 June 2006	Incorporation (16 pages)

Tonic Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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