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- TONSTATE (STAPLE INN) LIMITED
TONSTATE (STAPLE INN) LIMITED
In Liquidation
General Information
NAME
TONSTATE (STAPLE INN) LIMITED
COMPANY NUMBER
05494594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/06/2005
(19 years and 6 months old)
WEBSITE
www.tonstate.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
29/06/2005
21/07/2005
BROOMCO (3815) LIMITED
Previous Names
29/06/2005 21/07/2005 BROOMCO (3815) 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 |
TONSTATE (STAPLE INN) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2021 | Event: New Accounts filed |
Date: 26/11/2020 | Event: Edward Oded Wojakovski (911462930) has left the board |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TONSTATE (STAPLE INN) 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 (STAPLE INN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONSTATE (STAPLE INN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2005 - Present (19 years and 5 months) Born in Mar 1932 (age: 92) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 20 |
View Report |
19/07/2005 - Present (19 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 659 |
View Report |
DLA PIPER UK SECRETARIAL SERVICES LIMITED Director: 29/06/2005 - Present (19 years and 6 months) Secretary: 29/06/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 1365 |
View Report |
Director: 19/07/2005 - Present (19 years and 5 months) Secretary: 19/07/2005 - Present (19 years and 5 months) Born in Jul 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 61 |
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 |
---|---|
Date: 29/09/2021 | Event: New Accounts filed |
Date: 26/11/2020 | Event: Edward Oded Wojakovski (911462930) has left the board |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 10/07/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 30/07/2015 | Event: New Annual Return filed |
Date: 28/07/2015 | Event: New Accounts filed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Annual Return filed |
Date: 27/12/2012 | Event: New Accounts filed |
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