TONSTATE (HQ) LIMITED
In Liquidation
General Information
NAME
TONSTATE (HQ) LIMITED
COMPANY NUMBER
03747321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/1999
(25 years and 8 months old)
WEBSITE
www.tonstate.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
07/04/1999
11/02/2000
TONSTATE (GLASGOW) LIMITED
LONDON
EC1M 4JN
Telephone: 02074935357
TPS: No
3 Park Place
London
SW1A 1LP
Telephone: 74935357
82 St. John Street
LONDON
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONSTATE GROUP LIMITED | In Liquidation | View Report |
| TONSTATE (HQ) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 26/11/2020 | Edward Oded Wojakovski (911462930) has left the board |
Credit Risk Overview
Want to learn more about TONSTATE (HQ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TONSTATE (HQ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONSTATE (HQ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/1999 - Present (25 years and 8 months) Born in Mar 1932 (age: 92) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
07/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 275 |
View Report |
|
07/04/1999 - 12/04/1999 (0 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Director: 12/04/1999 - Present (25 years and 8 months) Secretary: 12/04/1999 - Present (25 years and 8 months) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 61 |
View Report |
|
01/07/2008 - Present (16 years and 5 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONSTATE GROUP LIMITED | In Liquidation | View Report |
| DAN-TON INVESTMENTS LIMITED | In Liquidation | View Report |
| GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | In Liquidation | View Report |
| TONSTATE (BOURNEMOUTH) LIMITED | In Liquidation | View Report |
| TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Company is dissolved | View Report |
| TONSTATE (HQ) LIMITED | In Liquidation | View Report |
| TONSTATE (RETAIL) LIMITED | In Liquidation | View Report |
| TONSTATE (ST ANDREW''S SQUARE) LIMITED | In Liquidation | View Report |
| TONSTATE (STAPLE INN) LIMITED | In Liquidation | View Report |
| TONSTATE (YEOVIL LEISURE) LIMITED | In Liquidation | View Report |
| TONSTATE EDINBURGH LIMITED | In Liquidation | View Report |
| TONSTATE TEN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 26/11/2020 | Edward Oded Wojakovski (911462930) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 04/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | Norman Alan Smith (915611489) has left the board |
| 08/08/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 29/03/2017 | Rachel Elizabeth Robertson (909652740) has left the board |
| 08/11/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 21/12/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Rachel Elizabeth Robertson (909652740) Appointed |
| 13/05/2013 | New Annual Return filed |
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