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Tonstate (St Andrew's Square) Limited

Tonstate (St Andrew's Square) Limited is a dissolved company incorporated on 1 June 2000 with the registered office located in London, Greater London. Tonstate (St Andrew's Square) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (20 days ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
04006126
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
82 St. John Street
London
EC1M 4JN
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 3 Park Place St James London SW1A 1LP
Telephone
02074935357
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British
Director • British, • Lives in UK • Born in Mar 1932
Dr Edward Oded Wojakovski
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tonstate (Blackpool) Limited
Tonstate Group Limited and Arthur Matyas are mutual people.
Active
Tonstate (Retail) Limited
Tonstate Group Limited and Arthur Matyas are mutual people.
Liquidation
Tonstate Edinburgh Limited
Tonstate Group Limited and Arthur Matyas are mutual people.
Liquidation
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 (HQ) 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
Unreported
Decreased by 2 (-100%)
Total Assets
£1.06M
Same as previous period
Total Liabilities
-£1.06M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
20 Days Ago on 19 Aug 2025
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Declaration of Solvency
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 15 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Edward Oded Wojakovski Resigned
4 Years Ago on 15 Oct 2020
Edward Oded Wojakovski Resigned
4 Years Ago on 15 Oct 2020
Arthur Matyas Appointed
4 Years Ago on 15 Oct 2020
Confirmation Submitted
5 Years Ago on 2 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2025
Liquidators' statement of receipts and payments to 28 October 2024
Submitted on 26 Nov 2024
Liquidators' statement of receipts and payments to 28 October 2023
Submitted on 29 Nov 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 30 Dec 2022
Resolutions
Submitted on 17 Nov 2021
Declaration of solvency
Submitted on 16 Nov 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
Registered office address changed from 3 Park Place St James London SW1A 1LP to 82 st. John Street London EC1M 4JN on 15 November 2021
Submitted on 15 Nov 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 24 Sep 2021
Repayment History
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