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Tonstate Edinburgh Limited

Tonstate Edinburgh Limited is a liquidation company incorporated on 23 July 2003 with the registered office located in London, Greater London. Tonstate Edinburgh Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04842144
Private limited company
Age
22 years
Incorporated 23 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2021 (4 years ago)
Next confirmation dated 25 June 2022
Was due on 9 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Dormant
Next accounts for period 28 September 2021
Was due on 28 June 2022 (3 years ago)
Address
82 St. John Street
London
EC1M 4JN
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 3 Park Place St Jamess London SW1A 1LP
Telephone
02074935357
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British, • Lives in UK • Born in Mar 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Tonstate (Blackpool) Limited
Arthur Matyas and Tonstate Group Limited are mutual people.
Active
Tonstate (St Andrew's Square) Limited
Arthur Matyas and Tonstate Group Limited are mutual people.
Dissolved
Tonstate (Retail) Limited
Arthur Matyas and Tonstate Group Limited are mutual people.
Dissolved
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
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£12.99M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.99M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
3 Years Ago on 13 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 15 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Jul 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 23 Jul 2020
Full Accounts Submitted
5 Years Ago on 26 Jun 2020
Full Accounts Submitted
6 Years Ago on 1 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 28 October 2024
Submitted on 28 Nov 2024
Liquidators' statement of receipts and payments to 28 October 2023
Submitted on 24 Nov 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 5 Jan 2023
Declaration of solvency
Submitted on 13 Dec 2021
Resolutions
Submitted on 16 Nov 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
Registered office address changed from 3 Park Place St Jamess 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
Confirmation statement made on 25 June 2021 with updates
Submitted on 9 Jul 2021
Termination of appointment of Edward Oded Wojakovski as a secretary on 15 October 2020
Submitted on 24 Nov 2020
Repayment History
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