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Summary

Contact details

Officers11

Finance1

Insolvencies1

Events1

Documents78

Additional data

Related companies6

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Last updated: Jun 01, 2024

TONSTATE (YEOVIL LEISURE) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jan 2001 (23 years ago)

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Summary

NameTONSTATE (YEOVIL LEISURE) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04141120
Incorporation Date15 Jan 2001 (23 years ago) / 316 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 on09 Mar 2001

Resigned on15 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wojakovski, Edward Oded, Dr

Secretary


Appointed on09 Mar 2001

Resigned on15 Oct 2020

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

Nominee Secretary


Appointed on15 Jan 2001

Resigned on09 Mar 2001

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Financial reports

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

Document numberTypeFrom
04141120-1members-voluntary-liquidation29 Oct 2021

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Events

Old value

09 Mar 2001

Name changeBROOMCO (2449) LIMITED

Documents

DateNameTypeDocument
15 Nov 2021Liquidation voluntary declaration of solvencyLIQ01View
15 Nov 2021Change registered office address company with date old address new addressAD01View
15 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
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Jan 2022
    due by 29 Jan 2022
  • Last statement dated15 Jan 2021
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is TONSTATE (YEOVIL LEISURE) LIMITED's headquarters?

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

What is TONSTATE (YEOVIL LEISURE) LIMITED's industry?

TONSTATE (YEOVIL LEISURE) LIMITED is in the industry of Buying and selling of own real estate

What year was TONSTATE (YEOVIL LEISURE) LIMITED started?

TONSTATE (YEOVIL LEISURE) LIMITED was started in 2001

Sources: Companies House