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Summary

Contact details

Officers9

Finance1

Insolvencies1

Events1

Documents76

Additional data

Related companies6

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Last updated: Jun 01, 2024

TONSTATE (HQ) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 1999 (25 years ago)

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Summary

NameTONSTATE (HQ) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03747321
Incorporation Date07 Apr 1999 (25 years ago) / 360 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

Smith, Norman Alan

Director


Appointed on01 Oct 2010

Resigned on24 Oct 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Wojakovski, Edward Oded, Dr

Director


Appointed on12 Apr 1999

Resigned on15 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawson (london) Limited

Secretary


Appointed on07 Apr 1999

Resigned on12 Apr 1999

individual

IndividualUnited Kingdom

Wojakovski, Edward Oded, Dr

Secretary


Appointed on12 Apr 1999

Resigned on15 Oct 2020

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Financial reports

YearTotal equityOther
2020442,658 GBP
(~$567,632)
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Insolvencies

Document numberTypeFrom
03747321-1members-voluntary-liquidation29 Oct 2021

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Events

Old value

11 Feb 2000

Name changeTONSTATE (GLASGOW) LIMITED

Documents

DateNameTypeDocument
16 Nov 2021Liquidation voluntary declaration of solvencyLIQ01View
16 Nov 2021Change registered office address company with date old address new addressAD01View
16 Nov 2021Liquidation voluntary appointment of liquidator600View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Mar 2022
    due by 21 Mar 2022
  • Last statement dated07 Mar 2021
Returns
  • Next returns datedue by 05 May 2017
  • Last returns dated07 Apr 2016

Related companies by officers

Frequently asked questions

Where is TONSTATE (HQ) LIMITED's headquarters?

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

What is TONSTATE (HQ) LIMITED's industry?

TONSTATE (HQ) LIMITED is in the industry of Activities of head offices

What year was TONSTATE (HQ) LIMITED started?

TONSTATE (HQ) LIMITED was started in 1999

Sources: Companies House