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Tonstate (HQ) Limited

Tonstate (HQ) Limited is a dissolved company incorporated on 7 April 1999 with the registered office located in London, Greater London. Tonstate (HQ) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 February 2025 (8 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03747321
Private limited company
Age
26 years
Incorporated 7 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
82 St. John Street
London
EC1M 4JN
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 3 Park Place St James London SW1A 1LP
Telephone
02074935357
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British, • Lives in UK • Born in Mar 1932
Tonstate Group Limited
PSC
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Mutual Companies
Tonstate (Blackpool) Limited
Arthur Matyas is a mutual person.
Active
Tonstate Group Limited
Arthur Matyas is a mutual person.
Liquidation
Summerhill Properties Limited
Arthur Matyas is a mutual person.
Liquidation
Dan-Ton Investments Limited
Arthur Matyas is a mutual person.
Liquidation
Tonstate (Distribution Warehouses) Limited
Arthur Matyas is a mutual person.
Dissolved
Tonstate (St Andrew's Square) Limited
Arthur Matyas is a mutual person.
Dissolved
Glasgow Airport Hotels Holdings Limited
Arthur Matyas is a mutual person.
Dissolved
Tonstate (Yeovil Leisure) Limited
Arthur Matyas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£451.28K
Same as previous period
Total Liabilities
-£8.62K
Same as previous period
Net Assets
£442.66K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 5 Feb 2025
Declaration of Solvency
3 Years Ago on 16 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Edward Oded Wojakovski Resigned
5 Years Ago on 15 Oct 2020
Edward Oded Wojakovski Resigned
5 Years Ago on 15 Oct 2020
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Full Accounts Submitted
5 Years Ago on 26 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2024
Liquidators' statement of receipts and payments to 28 October 2023
Submitted on 21 Nov 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 5 Jan 2023
Registered office address changed from 3 Park Place St James London SW1A 1LP to 82 st. John Street London EC1M 4JN on 16 November 2021
Submitted on 16 Nov 2021
Resolutions
Submitted on 16 Nov 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
Declaration of solvency
Submitted on 16 Nov 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 24 Sep 2021
Confirmation statement made on 7 March 2021 with updates
Submitted on 29 Mar 2021
Repayment History
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