About

Registered Number: 05170088
Date of Incorporation: 05/07/2004 (20 years and 9 months ago)
Company Status: Active
Date of Dissolution: 26/11/2019 (5 years and 5 months ago)
Registered Address: 1a Queens Road, London, SW14 8PH

 

Having been setup in 2004, Tonic Travel Group Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Andrew 05 July 2004 15 December 2010 1
ZAHRA, Martin 01 April 2017 25 October 2018 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 18 December 2019
AD01 - Change of registered office address 18 December 2019
RT01 - Application for administrative restoration to the register 18 December 2019
GAZ2 - Second notification of strike-off action in London Gazette 26 November 2019
GAZ1 - First notification of strike-off action in London Gazette 10 September 2019
TM01 - Termination of appointment of director 29 October 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 25 June 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
CH01 - Change of particulars for director 06 July 2017
AA - Annual Accounts 17 May 2017
AP01 - Appointment of director 15 May 2017
RESOLUTIONS - N/A 12 May 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 19 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AD01 - Change of registered office address 10 April 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 08 July 2013
AA01 - Change of accounting reference date 16 January 2013
AR01 - Annual Return 11 July 2012
AA01 - Change of accounting reference date 13 June 2012
SH01 - Return of Allotment of shares 07 June 2012
AA - Annual Accounts 22 May 2012
TM02 - Termination of appointment of secretary 09 August 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 13 July 2011
SH01 - Return of Allotment of shares 03 March 2011
TM01 - Termination of appointment of director 23 December 2010
AP01 - Appointment of director 21 December 2010
SH01 - Return of Allotment of shares 21 December 2010
AR01 - Annual Return 01 December 2010
CH04 - Change of particulars for corporate secretary 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 13 October 2010
AA - Annual Accounts 03 March 2010
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
363a - Annual Return 10 September 2009
287 - Change in situation or address of Registered Office 15 May 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 16 August 2007
363s - Annual Return 06 August 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 15 June 2006
287 - Change in situation or address of Registered Office 03 May 2006
287 - Change in situation or address of Registered Office 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
363s - Annual Return 01 November 2005
225 - Change of Accounting Reference Date 20 September 2005
363a - Annual Return 29 June 2005
NEWINC - New incorporation documents 05 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.