TOLUNA GROUP LIMITED
Address
TOLUNA GROUP LIMITED
Phone: 020 3058 5005Phone: 020 8832 1700
Phone: 020 8832 1758
Web: www.toluna-group.com
Classification:
Other information service activities not elsewhere classified
Legal Information
Company Registration No.:
05395024
Incorporation Date:
16 Mar 2005
(11 Years old)
Financial Year End:
31 Dec
Capital:
£554,043.40
on 20 May 2014
For period ending:
31 Dec 2013
Filed on:
15 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Apr 2014
Filed on:
20 May 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 81 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 13 Apr 14 (not accounts) - £4.99
- AUDITOR'S RESIGNATION - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Pierre Camino | |
| 18 May 2013 ⇒ Present ( 3 Years ) | Director |
| Frederic Petit | |
| 16 Mar 2005 ⇒ Present ( 11 Years ) | Director |
Charges / mortgages against this Company
COUTTS AND COMPANY
DEBENTURE
-
OUTSTANDING
on
24 Jun 2008
Previous Company Names
TOLUNA GROUP PLC
Changed 21 Apr 2011
TOLUNA PLC
Changed 21 Apr 2011
Previous Addresses
29 CURZON STREET
LONDON
W1J 7TZ
LONDON
W1J 7TZ
Changed 4 Jun 2013
280 GRAYS INN ROAD
LONDON
WC1X 8EB
LONDON
WC1X 8EB
Changed 1 Apr 2005
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.tolunagroup.co.uk
www.tolunagroup.and
www.tolunagroup.net
www.tolunagroup.active
www.tolunagroup.org
www.tolunagroup.community
www.tolunagroup.services
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 15 Aug 2014 | 8 |
| 31 Dec 2012 | 28 Aug 2013 | 8 |
| 31 Dec 2011 | 2 Jul 2012 | 7 |
| 31 Dec 2010 | 29 Jun 2011 | 6 |
| 31 Dec 2009 | 18 May 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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