TONSTATE GROUP LIMITED
In Liquidation
General Information
NAME
TONSTATE GROUP LIMITED
COMPANY NUMBER
03162082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/02/1996
(28 years and 10 months old)
WEBSITE
www.tonstate.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
21/02/1996
02/10/2000
TONSTATE LIMITED
LONDON
EC1M 4JN
Telephone: 02074935357
TPS: No
3 Park Place
London
SW1A 1LP
Telephone: 74935357
82 St. John Street
LONDON
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONSTATE GROUP LIMITED | In Liquidation | View Report |
| DAN-TON INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TONSTATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TONSTATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONSTATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/1996 - Present (28 years and 9 months) Born in Mar 1932 (age: 92) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
19/03/1996 - Present (28 years and 9 months) Born in Feb 1941 (age: 83) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/12/2018 - Present (6years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2822 |
View Report |
|
21/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4810 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONSTATE GROUP LIMITED | In Liquidation | View Report |
| DAN-TON INVESTMENTS LIMITED | In Liquidation | View Report |
| GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | In Liquidation | View Report |
| TONSTATE (BOURNEMOUTH) LIMITED | In Liquidation | View Report |
| TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Company is dissolved | View Report |
| TONSTATE (HQ) LIMITED | In Liquidation | View Report |
| TONSTATE (RETAIL) LIMITED | In Liquidation | View Report |
| TONSTATE (ST ANDREW''S SQUARE) LIMITED | In Liquidation | View Report |
| TONSTATE (STAPLE INN) LIMITED | In Liquidation | View Report |
| TONSTATE (YEOVIL LEISURE) LIMITED | In Liquidation | View Report |
| TONSTATE EDINBURGH LIMITED | In Liquidation | View Report |
| TONSTATE TEN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 16/07/2019 | New Accounts filed |
| 06/06/2019 | Edward Oded Wojakovski (911462930) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Miriam Michelle Evens (925491398) Appointed |
| 21/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 20/11/2017 | Norman Alan Smith (915611489) has left the board |
| 26/07/2017 | Rachel Elizabeth Robertson (909652740) has left the board |
| 10/03/2017 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 21/03/2016 | New Confirmation Statement filed |
| 17/03/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Rachel Elizabeth Robertson (909652740) Appointed |
| 18/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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