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Toni & Guy (Bury St Edmunds) Limited

03686934

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

58-60 Stamford Street, London, SE1 9LX
Incorporated 16/12/1998

Compliance

Last accounts

31/08/2019

total exemption full

Next accounts due

31/08/2021

Overdue

Confirmation statement

Last: 08/12/2021

Due 22/12/2022

Overdue

Industry

96020
Hairdressing and other beauty treatment

Officers

Stuart Mason Clarke

director · Since 03/11/2008

HAIRDRESSER

BRITISH · UNITED KINGDOM

Also on 1 other board

Stuart Mason Clarke

director · Since 03/11/2008

British · United Kingdom

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/12/1998

Instant Companies Limited

corporate nominee director · Resigned 16/12/1998

Anthony Benedetto Mascolo

director · Resigned 31/10/2002

Sublyme Investments Limited

corporate director · Resigned 05/11/2002

Mark Lee Andrew Young

secretary · Resigned 25/04/2003

John Charles Patrick Murphy

secretary · Resigned 07/11/2006

Giuseppe Toni Mascolo

director · Resigned 31/01/2008

Destanie Enterprises Limited

corporate director · Resigned 03/11/2008

Rupert William Leslie Berrow

secretary · Resigned 01/09/2009

John Bernard Miller

secretary · Resigned 01/09/2009

Persons with Significant Control

Mascolo Limited

25–50% shares
25–50% votes

Reg: 770236 · Companies House · Limited Company

Notified 06/04/2016

Destanie Enterprises Limited

50–75% shares
50–75% votes

Reg: 3656398 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 16/03/1999Registered 26/03/1999

Change History

status → active
2026-09-21

Active - Proposal to Strike off

type → ltd
2026-09-21

Private Limited Company

address line1 → 58-60 Stamford Street
2026-09-21

58-60 STAMFORD STREET

post town → London
2026-09-21

LONDON

officer appointed → CLARKE, Stuart Mason
2026-09-21

Filing History96 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

04/08/20221 page · PDF
GAZ1

gazette notice compulsory

26/07/20221 page · PDF
DISS40

gazette filings brought up to date

09/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
GAZ1

gazette notice compulsory

07/12/20211 page · PDF
PSC05

change to a person with significant control

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20165 pages · PDF
AD02

change sail address company with old address new address

21/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20107 pages · PDF
AD03

move registers to sail company

12/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20095 pages · PDF
AD02

change sail address company

29/10/20091 page · PDF
TM02

termination secretary company with name

14/10/20091 page · PDF
TM02

termination secretary company with name

14/10/20091 page · PDF
Address changed

change registered office address company with date old address

06/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20097 pages · PDF
RESOLUTIONS

resolution

10/02/200921 pages · PDF
288a

legacy

02/02/20092 pages · PDF
288b

legacy

02/02/20091 page · PDF
123

legacy

02/02/20092 pages · PDF
363a

legacy

24/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20087 pages · PDF
288b

legacy

12/02/20081 page · PDF
363a

legacy

07/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20077 pages · PDF
288c

legacy

08/03/20071 page · PDF
363a

legacy

02/01/20073 pages · PDF
288b

legacy

20/11/20061 page · PDF
288a

legacy

20/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20066 pages · PDF
363a

legacy

21/12/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20055 pages · PDF
363s

legacy

29/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20046 pages · PDF
363s

legacy

10/01/20047 pages · PDF
288b

legacy

21/05/20031 page · PDF
Accounts filed

accounts with accounts type small

03/05/20038 pages · PDF
288b

legacy

28/02/20031 page · PDF
123

legacy

17/02/20033 pages · PDF
RESOLUTIONS

resolution

17/02/2003PDF
RESOLUTIONS

resolution

17/02/2003PDF
RESOLUTIONS

resolution

17/02/2003PDF
RESOLUTIONS

resolution

17/02/200312 pages · PDF
RESOLUTIONS

resolution

17/02/20031 page · PDF
363s

legacy

09/02/20038 pages · PDF
AUD

auditors resignation company

02/01/20031 page · PDF
288b

legacy

19/11/20021 page · PDF
Accounts filed

accounts with accounts type full

28/06/200218 pages · PDF
363a

legacy

27/02/20027 pages · PDF
Accounts filed

accounts with accounts type full

28/11/200117 pages · PDF
Accounts filed

accounts with accounts type full

07/07/200116 pages · PDF
353

legacy

05/07/20011 page · PDF
363s

legacy

27/12/20008 pages · PDF
287

legacy

12/05/20001 page · PDF
363s

legacy

14/02/20008 pages · PDF
353

legacy

10/02/20001 page · PDF
288c

legacy

12/08/19991 page · PDF
288a

legacy

12/08/19992 pages · PDF
287

legacy

23/06/19991 page · PDF
RESOLUTIONS

resolution

18/06/1999PDF
RESOLUTIONS

resolution

18/06/1999PDF
RESOLUTIONS

resolution

18/06/19991 page · PDF
88(2)R

legacy

18/06/19992 pages · PDF
225

legacy

18/06/19991 page · PDF
395

legacy

26/03/1999PDF
MEM/ARTS

memorandum articles

21/02/199912 pages · PDF
RESOLUTIONS

resolution

21/02/199913 pages · PDF
288a

legacy

19/02/19992 pages · PDF
288a

legacy

19/02/19994 pages · PDF
288b

legacy

19/02/19991 page · PDF
288b

legacy

19/02/19991 page · PDF
288a

legacy

19/02/19992 pages · PDF
288a

legacy

19/02/19992 pages · PDF
288a

legacy

19/02/19992 pages · PDF
288a

legacy

19/02/19993 pages · PDF
Incorporated

incorporation company

16/12/199818 pages · PDF