About

Registered Number: 05925615
Date of Incorporation: 05/09/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 165 Westmoreland Road, Bromley, BR2 0TZ,

 

Tonex Ltd was founded on 05 September 2006 and has its registered office in Bromley. There are 5 directors listed for Tonex Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAUJOTAS, Renatas 05 September 2006 - 1
DAUJOTIENE, Diana 01 July 2020 - 1
GARUCKIENE, Dane 06 April 2017 30 April 2020 1
Secretary Name Appointed Resigned Total Appointments
GARUCKIENE, Dane 14 March 2012 - 1
DAUJOTIENE, Diana 05 September 2006 10 October 2011 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AP01 - Appointment of director 04 August 2020
CH01 - Change of particulars for director 27 June 2020
TM01 - Termination of appointment of director 13 May 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 31 July 2019
CH01 - Change of particulars for director 31 July 2019
CH03 - Change of particulars for secretary 31 July 2019
CH01 - Change of particulars for director 31 July 2019
AD01 - Change of registered office address 31 July 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 19 July 2017
PSC04 - N/A 19 July 2017
AP01 - Appointment of director 12 July 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 23 July 2015
AD01 - Change of registered office address 23 July 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 04 August 2013
AAMD - Amended Accounts 27 December 2012
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 16 July 2012
AP03 - Appointment of secretary 15 April 2012
AA - Annual Accounts 14 December 2011
TM02 - Termination of appointment of secretary 10 October 2011
CH01 - Change of particulars for director 10 October 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
AD01 - Change of registered office address 26 January 2010
DISS40 - Notice of striking-off action discontinued 26 January 2010
AA - Annual Accounts 25 January 2010
GAZ1 - First notification of strike-off action in London Gazette 12 January 2010
AA - Annual Accounts 03 February 2009
DISS40 - Notice of striking-off action discontinued 29 January 2009
363a - Annual Return 28 January 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 30 October 2007
225 - Change of Accounting Reference Date 26 October 2007
NEWINC - New incorporation documents 05 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.