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Summary

Affiliates

Contact details

Officers13

Insolvencies1

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

TONSTATE GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 1996 (28 years ago)

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Summary

NameTONSTATE GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03162082
Incorporation Date21 Feb 1996 (28 years ago) / 137 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TONST************************

ActiveUnited Kingdom

TONST********************

ActiveUnited Kingdom

TONST*************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 82 ST JOHN STREET, EC1M 4JN

Officers

individual

IndividualUnited Kingdom

Arthur Matyas

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dr Edward Oded Wojakovski

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Matyas, Arthur

Director


Appointed on18 Mar 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evens, Miriam Michelle

Director


Appointed on04 Dec 2018

Country of residenceIsrael

individual

IndividualUnited Kingdom

Wojakovski, Edward Oded, Dr

Secretary


Appointed on18 Mar 1996

Resigned on14 May 2019

individual

IndividualUnited Kingdom

Notehold Limited

Nominee Secretary


Appointed on21 Feb 1996

Resigned on18 Mar 1996

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Insolvencies

Document numberTypeFrom
03162082-1members-voluntary-liquidation26 Oct 2021

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Events

Old value

02 Oct 2000

Name changeTONSTATE LIMITED

Documents

DateNameTypeDocument
17 Nov 2021ResolutionRESOLUTIONSView
17 Nov 2021Liquidation voluntary declaration of solvencyLIQ01View
12 Nov 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to28 Sep 2020
    due by 28 Sep 2021
  • Last accounts made up to30 Sep 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jun 2022
    due by 26 Jun 2022
  • Last statement dated12 Jun 2021
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges35
  • Satisfied35

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Frequently asked questions

Where is TONSTATE GROUP LIMITED's headquarters?

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

What is TONSTATE GROUP LIMITED's industry?

TONSTATE GROUP LIMITED is in the industry of Development of building projects

What year was TONSTATE GROUP LIMITED started?

TONSTATE GROUP LIMITED was started in 1996

Sources: Companies House