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TONACA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tonaca Limited. The company was founded 10 years ago and was given the registration number 08809325. The firm's registered office is in LONDON. You can find them at 2 Stamford Square, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TONACA LIMITED
Company Number:08809325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2 Stamford Square, London, SW15 2BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stamford Square, London, SW15 2BF

Director13 May 2019Active
3, Paveley Drive, London, England, SW11 3TP

Director10 December 2013Active

People with Significant Control

Mr Martin Stratton
Notified on:13 May 2019
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:2, Stamford Square, London, England, SW15 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Stratton
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:2, Stamford Square, London, SW15 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-11Dissolution

Dissolution application strike off company.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-11Officers

Termination director company with name termination date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-05-13Officers

Appoint person director company with name date.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Address

Change registered office address company with date old address new address.

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2013-12-10Incorporation

Incorporation company.

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