TONI & GUY (PORTSMOUTH) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LX

Company number 03732634
Status Active - Proposal to Strike off
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 58-60 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 August 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20,000 ; Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA. The most likely internet sites of TONI & GUY (PORTSMOUTH) LIMITED are www.toniguyportsmouth.co.uk, and www.toni-guy-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Toni Guy Portsmouth Limited is a Private Limited Company. The company registration number is 03732634. Toni Guy Portsmouth Limited has been working since 15 March 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Toni Guy Portsmouth Limited is 58 60 Stamford Street London Se1 9lx. . MASCOLO, Giuseppe Toni is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FILTERGUARD LIMITED has been resigned. Director MASCOLO, Pauline Rose has been resigned. Director WADE, Vesna Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
MASCOLO, Giuseppe Toni
Appointed Date: 09 May 2002
83 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 15 March 1999
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 15 March 1999
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 15 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Director
FILTERGUARD LIMITED
Resigned: 09 May 2002
Appointed Date: 15 March 1999
Director
MASCOLO, Pauline Rose
Resigned: 28 April 2010
Appointed Date: 30 August 2006
79 years old
Director
WADE, Vesna Marie
Resigned: 25 August 2005
Appointed Date: 15 March 1999
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999

TONI & GUY (PORTSMOUTH) LIMITED Events

08 Jun 2016
Accounts for a small company made up to 31 August 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20,000
21 Dec 2015
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
08 Jun 2015
Accounts for a small company made up to 31 August 2014
30 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20,000
...
... and 72 more events
20 Apr 1999
New director appointed
20 Apr 1999
Director resigned
20 Apr 1999
Secretary resigned
20 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1999
Incorporation

TONI & GUY (PORTSMOUTH) LIMITED Charges

9 April 1999
Debenture
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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