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TONY SOARES & ASSOCIATES LIMITED - 44, District Road, Wembley, Middlesex, United Kingdom
Company Information
- Company registration number
- 02666518
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 44
- District Road
- Wembley
- Middlesex
- HA0 2LG 44, District Road, Wembley, Middlesex, HA0 2LG UK
Management
- Managing Directors
- CELINA SOARES
- TONY SOARES
- CELINA SOARES
- Company secretaries
- CELINA SOARES
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-28
- Dissolved on
- 2014-07-01
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-28
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TONY SOARES & ASSOCIATES LIMITED Company Description
- TONY SOARES & ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02666518. Its current trading status is "closed". It was registered 1991-11-28. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 44 .
Get TONY SOARES & ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02666518#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-01) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-03-11) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-03-18) - GAZ1(A)
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR CARLOS SOARES (2013-12-14) - TM01
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-23) - AA
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28/11/13 FULL LIST (2013-12-14) - AR01
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keyboard_arrow_right 2012
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28/11/12 FULL LIST (2012-12-16) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-05-30) - AA
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keyboard_arrow_right 2011
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28/11/11 FULL LIST (2011-12-12) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-24) - AA
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keyboard_arrow_right 2010
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28/11/10 FULL LIST (2010-12-08) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-03-04) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ROBERTO SOARES / 08/12/2009 (2009-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TONY SOARES / 08/12/2009 (2009-12-09) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2009-05-11) - AA
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28/11/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINA SOARES / 08/12/2009 (2009-12-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS CELINA SOARES / 08/12/2009 (2009-12-09) - CH03
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-07-14) - AA
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2008-02-11) - 363s
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM: (2007-08-22) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-22) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS (2006-12-29) - 363s
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NEW DIRECTOR APPOINTED (2006-11-07) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS (2005-12-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-03) - AA
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS (2005-02-07) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-06) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-20) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-22) - AA
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS (2002-12-13) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS (2001-11-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-08-07) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS (2000-12-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-14) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS (1999-12-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-11) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS (1998-11-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-04) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS (1997-12-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-30) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS (1996-12-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-06-12) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-23) - AA
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS (1995-11-15) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS (1994-11-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-04-11) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS (1993-12-20) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-07-12) - 363(288)
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RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS (1993-07-12) - 363s
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ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 (1993-07-05) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-07-05) - AA
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NEW DIRECTOR APPOINTED (1993-06-11) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-06-11) - 288
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DIRECTOR RESIGNED (1993-06-11) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-05-17) - 288
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REGISTERED OFFICE CHANGED ON 26/04/93 FROM: (1993-04-26) - 287
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 23/03/92 FROM: (1992-03-23) - 287
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keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-11-28) - NEWINC
