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Overview

Summary

Contact details

Officers12

Finance1

Insolvencies1

Events1

Documents83

Additional data

Related companies6

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Last updated: Jun 01, 2024

TONSTATE (ST ANDREW'S SQUARE) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 2000 (24 years ago)

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Summary

NameTONSTATE (ST ANDREW'S SQUARE) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04006126
Incorporation Date01 Jun 2000 (24 years ago) / 373 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Dr Edward Oded Wojakovski

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

TONSTATE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Matyas, Arthur

Director


Appointed on15 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robertson, Ian

Director


Appointed on01 Jul 2008

Resigned on30 Aug 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Tonstate Group Limited

corporate-director


Appointed on19 Feb 2001

individual

IndividualUnited Kingdom

Maclay Murray & Spens

Secretary


Appointed on01 Jun 2000

Resigned on19 Feb 2001

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Financial reports

YearTotal equityOther
20201,000 GBP
(~$1,282)
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Insolvencies

Document numberTypeFrom
04006126-1members-voluntary-liquidation29 Oct 2021

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Events

Old value

05 Mar 2001

Name changeM M & S (2657) LIMITED

Documents

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

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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 date03 May 2022
    due by 17 May 2022
  • Last statement dated03 May 2021
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is TONSTATE (ST ANDREW'S SQUARE) LIMITED's headquarters?

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

What is TONSTATE (ST ANDREW'S SQUARE) LIMITED's industry?

TONSTATE (ST ANDREW'S SQUARE) LIMITED is in the industry of Buying and selling of own real estate

What year was TONSTATE (ST ANDREW'S SQUARE) LIMITED started?

TONSTATE (ST ANDREW'S SQUARE) LIMITED was started in 2000

Sources: Companies House