TONERTEX FOILS LIMITED
LONDON MAYCROFT CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » N2 9DE

Company number 03522472
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address PO BOX 3746, CREIGHTON AVENUE, LONDON, ENGLAND, N2 9DE
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from PO Box 3746 202 a Creighton Avenue London N2 9BJ England to PO Box 3746 Creighton Avenue London N2 9DE on 5 April 2017; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 March 2016. The most likely internet sites of TONERTEX FOILS LIMITED are www.tonertexfoils.co.uk, and www.tonertex-foils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonertex Foils Limited is a Private Limited Company. The company registration number is 03522472. Tonertex Foils Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Tonertex Foils Limited is Po Box 3746 Creighton Avenue London England N2 9de. The company`s financial liabilities are £18.12k. It is £10.57k against last year. And the total assets are £9.18k, which is £-18.13k against last year. HUBERMAN, Michelle is a Director of the company. HUBERMAN, Peter Maurice is a Director of the company. Secretary HARRIS, Philip has been resigned. Secretary HERTZ, Jonathan Daniel has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HARRIS, Philip has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Operation of arts facilities".


tonertex foils Key Finiance

LIABILITIES £18.12k
+140%
CASH n/a
TOTAL ASSETS £9.18k
-67%
All Financial Figures

Current Directors

Director
HUBERMAN, Michelle
Appointed Date: 05 March 1998
67 years old
Director
HUBERMAN, Peter Maurice
Appointed Date: 01 April 2016
70 years old

Resigned Directors

Secretary
HARRIS, Philip
Resigned: 14 September 2004
Appointed Date: 31 October 2001
Secretary
HERTZ, Jonathan Daniel
Resigned: 17 November 1998
Appointed Date: 05 March 1998
Secretary
CR SECRETARIES LIMITED
Resigned: 31 October 2009
Appointed Date: 08 November 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 17 November 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998
Director
HARRIS, Philip
Resigned: 14 September 2004
Appointed Date: 01 July 2002
86 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Ms Michelle Huberman
Notified on: 5 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

TONERTEX FOILS LIMITED Events

05 Apr 2017
Registered office address changed from PO Box 3746 202 a Creighton Avenue London N2 9BJ England to PO Box 3746 Creighton Avenue London N2 9DE on 5 April 2017
29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
Micro company accounts made up to 31 March 2016
28 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Mar 2017
Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to PO Box 3746 202 a Creighton Avenue London N2 9BJ on 28 March 2017
...
... and 54 more events
25 Mar 1998
New secretary appointed
25 Mar 1998
Registered office changed on 25/03/98 from: suite 19105 72 new bond street london W1Y 9DD
25 Mar 1998
Secretary resigned
25 Mar 1998
Director resigned
05 Mar 1998
Incorporation

TONERTEX FOILS LIMITED Charges

14 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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