Company number 07796091
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 October 2015. The most likely internet sites of WOLF TONE LIMITED are www.wolftone.co.uk, and www.wolf-tone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Wolf Tone Limited is a Private Limited Company.
The company registration number is 07796091. Wolf Tone Limited has been working since 04 October 2011.
The present status of the company is Active. The registered address of Wolf Tone Limited is 5th Floor 89 New Bond Street London W1s 1da. . BARKER, Adam Martin is a Director of the company. EPWORTH, Paul Richard is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 08 August 2012
WOLF TONE LIMITED Events
28 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Oct 2016
Compulsory strike-off action has been discontinued
13 Oct 2016
Accounts for a small company made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
14 Jul 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 13 more events
17 Nov 2011
Statement of capital following an allotment of shares on 1 November 2011
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ANNOTATION
A second filed SH01 was registered on 1ST August 2013.
08 Nov 2011
Change of share class name or designation
08 Nov 2011
Appointment of Mr Adam Martin Barker as a director
08 Nov 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
04 Oct 2011
Incorporation