TONATEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1NU

Company number 02092320
Status Active
Incorporation Date 22 January 1987
Company Type Private Limited Company
Address SUITE 7, 86 PORTLAND PLACE, LONDON, W1B 1NU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 5,500 . The most likely internet sites of TONATEX LIMITED are www.tonatex.co.uk, and www.tonatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Tonatex Limited is a Private Limited Company. The company registration number is 02092320. Tonatex Limited has been working since 22 January 1987. The present status of the company is Active. The registered address of Tonatex Limited is Suite 7 86 Portland Place London W1b 1nu. . SAYANI, Hassan Noorali is a Secretary of the company. DEWJI, Amir Merali is a Director of the company. Secretary SAYANI, Noorali Rashid has been resigned. Director BAL, Gabriela has been resigned. Director HIRD, Bryan has been resigned. Director HIRD, Catherine Louise has been resigned. Director HIRD, Richard Bryan has been resigned. Director HOWROYD, Andrew has been resigned. Director LOHIA, Mohanlal has been resigned. Director LOHIA, Seema has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SAYANI, Hassan Noorali
Appointed Date: 29 November 1995
Director
DEWJI, Amir Merali
Appointed Date: 24 October 2014
76 years old

Resigned Directors

Secretary
SAYANI, Noorali Rashid
Resigned: 14 September 2012
Director
BAL, Gabriela
Resigned: 24 October 2014
Appointed Date: 16 April 2010
45 years old
Director
HIRD, Bryan
Resigned: 16 April 2003
Appointed Date: 14 July 2000
87 years old
Director
HIRD, Catherine Louise
Resigned: 14 July 2000
Appointed Date: 05 December 1994
85 years old
Director
HIRD, Richard Bryan
Resigned: 16 April 2010
Appointed Date: 05 December 1994
60 years old
Director
HOWROYD, Andrew
Resigned: 16 April 2010
Appointed Date: 16 April 2003
57 years old
Director
LOHIA, Mohanlal
Resigned: 06 December 1994
94 years old
Director
LOHIA, Seema
Resigned: 06 December 1994
72 years old

Persons With Significant Control

Toral Business S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONATEX LIMITED Events

15 Dec 2016
Confirmation statement made on 1 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5,500
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Second filing of AR01 previously delivered to Companies House made up to 1 November 2014
...
... and 92 more events
08 Apr 1987
Registered office changed on 08/04/87 from: 1/3 leonard street london EC2A 4AQ
08 Apr 1987
Registered office changed on 08/04/87 from: 1/3 leonard street, london, EC2A 4AQ
08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987
Certificate of Incorporation
22 Jan 1987
Incorporation

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