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Summary

Contact details

Officers11

Finance1

Insolvencies1

Events1

Documents95

Additional data

Related companies6

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Last updated: Jun 01, 2024

TONSTATE EDINBURGH LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jul 2003 (21 years ago)

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Summary

NameTONSTATE EDINBURGH LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04842144
Incorporation Date23 Jul 2003 (21 years ago) / 811 companies with the same date
Legal formPrivate limited company
Type of activity

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 on22 Jan 2004

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 on22 Jan 2004

Resigned on15 Oct 2020

individual

IndividualUnited Kingdom

Vindex Limited

corporate-director


Appointed on23 Jul 2003

Resigned on22 Jan 2004

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Financial reports

YearTotal equityOther
202012,988,757 GBP
(~$16,655,810)
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Insolvencies

Document numberTypeFrom
04842144-1members-voluntary-liquidation29 Oct 2021

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Events

Old value

26 Jan 2004

Name changeM M & S (3020) LIMITED

Documents

DateNameTypeDocument
13 Dec 2021Liquidation voluntary declaration of solvencyLIQ01View
16 Nov 2021Liquidation voluntary appointment of liquidator600View
16 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 date25 Jun 2022
    due by 09 Jul 2022
  • Last statement dated25 Jun 2021
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is TONSTATE EDINBURGH LIMITED's headquarters?

TONSTATE EDINBURGH LIMITED's headquarters is located at LONDON, 82 ST. JOHN STREET, EC1M 4JN

What is TONSTATE EDINBURGH LIMITED's industry?

TONSTATE EDINBURGH LIMITED is in the industry of Buying and selling of own real estate

What year was TONSTATE EDINBURGH LIMITED started?

TONSTATE EDINBURGH LIMITED was started in 2003

Sources: Companies House