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Summary

Contact details

Officers10

Finance1

Insolvencies1

Documents82

Additional data

Related companies6

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Last updated: Jun 01, 2024

TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 1998 (26 years ago)

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Summary

NameTONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03675484
Incorporation Date27 Nov 1998 (26 years ago) / 226 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 82 ST. JOHN STREET, EC1M 4JN

Officers

corporate

IndividualUnited Kingdom

TONSTATE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Matyas, Arthur

Director


Appointed on23 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robertson, Ian

Director


Appointed on01 Jul 2008

Resigned on30 Aug 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Wojakovski, Edward Oded, Dr

Secretary


Appointed on23 Dec 1998

Resigned on15 Oct 2020

individual

IndividualUnited Kingdom

Dla Nominees Limited

nominee-director


Appointed on27 Nov 1998

Resigned on23 Dec 1998

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Financial reports

YearTotal equityOther
20202 GBP
(~$3)
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Insolvencies

Document numberTypeFrom
03675484-1members-voluntary-liquidation29 Oct 2021

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Documents

DateNameTypeDocument
06 Dec 2021Change registered office address company with date old address new addressAD01View
01 Dec 2021ResolutionRESOLUTIONSView
17 Nov 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to28 Sep 2021
    due by 28 Jun 2022
  • Last accounts made up to30 Sep 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Nov 2021
    due by 11 Dec 2021
  • Last statement dated27 Nov 2020
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED's headquarters?

TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED's headquarters is located at LONDON, 82 ST. JOHN STREET, EC1M 4JN

What is TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED's industry?

TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED started?

TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED was started in 1998

Sources: Companies House