Toner Graham Limited

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dissolved
Unknown

Toner Graham Limited

05462305•Private Limited With Share Capital

C/O Mazars Llp, Tower Bridge House, London, E1W1DD

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Incorporated

24/05/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

78109

Risk

not scored

Company Overview

Registration, classification & business activity

Toner Graham Limited (05462305) is a private limited with share capital incorporated on 24/05/2005 (20 years old) and registered in london, E1W1DD. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 24/05/2005
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
O
olivier thirot
director
R
richard bradley
director
B
berendina maria bekhuis
director
G
george steven corona
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-02-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Resolution
Category:Resolution
Date:17-06-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-06-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-06-2020
Change Sail Address Company With New Address
Category:Address
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Resolution
Category:Resolution
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2013
Termination Secretary Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Auditors Resignation Company
Category:Auditors
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Memorandum Articles
Category:Incorporation
Date:04-09-2008
Resolution
Category:Resolution
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Accounts
Date:04-09-2008
Legacy
Category:Address
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Capital
Date:29-06-2005
Legacy
Category:Accounts
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Memorandum Articles
Category:Incorporation
Date:15-06-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date16/08/2019
Latest Accounts30/12/2018

Trading Addresses

Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered

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Contact

C/O Mazars Llp, Tower Bridge House, London, E1W1DD