TONEFINAL LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0NN

Company number 03854558
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 70 ALDRICH CRESCENT, NEW ADDINGTON, CROYDON, CR0 0NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of TONEFINAL LIMITED are www.tonefinal.co.uk, and www.tonefinal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tonefinal Limited is a Private Limited Company. The company registration number is 03854558. Tonefinal Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Tonefinal Limited is 70 Aldrich Crescent New Addington Croydon Cr0 0nn. The company`s financial liabilities are £16.94k. It is £-19.91k against last year. The cash in hand is £1.21k. It is £-56.33k against last year. And the total assets are £1.21k, which is £-56.33k against last year. NARAIN, Dhineka is a Secretary of the company. NAIN, Dhineka is a Director of the company. Secretary CHARAN, Ramesh has been resigned. Secretary NARAIN, Baldeo has been resigned. Secretary ALEXANDERS UK LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NARAIN, Samindrie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tonefinal Key Finiance

LIABILITIES £16.94k
-55%
CASH £1.21k
-98%
TOTAL ASSETS £1.21k
-98%
All Financial Figures

Current Directors

Secretary
NARAIN, Dhineka
Appointed Date: 04 January 2016

Director
NAIN, Dhineka
Appointed Date: 08 April 2016
33 years old

Resigned Directors

Secretary
CHARAN, Ramesh
Resigned: 05 December 2014
Appointed Date: 04 May 2007

Secretary
NARAIN, Baldeo
Resigned: 19 September 2005
Appointed Date: 22 October 1999

Secretary
ALEXANDERS UK LTD
Resigned: 04 May 2007
Appointed Date: 19 September 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1999
Appointed Date: 07 October 1999

Director
NARAIN, Samindrie
Resigned: 08 April 2016
Appointed Date: 22 October 1999
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Miss Vimla Narain
Notified on: 5 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Dhineka Narain
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONEFINAL LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Nov 2016
Satisfaction of charge 1 in full
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
15 Jul 2016
Statement of capital following an allotment of shares on 5 June 2016
  • GBP 1

16 May 2016
Appointment of Miss Dhineka Nain as a director on 8 April 2016
...
... and 50 more events
08 Nov 1999
New secretary appointed
08 Nov 1999
Registered office changed on 08/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
03 Nov 1999
Secretary resigned
03 Nov 1999
Director resigned
07 Oct 1999
Incorporation

TONEFINAL LIMITED Charges

14 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5-11 (inclusive) sternhold avenue and land adjoining 29…
17 November 1999
Legal charge
Delivered: 3 December 1999
Status: Satisfied on 6 November 2016
Persons entitled: Barclays Bank PLC
Description: The property known as NOS5-11 (inclusive) and land…