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TONSTATE GROUP LIMITED - 82 St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 03162082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN 82 St John Street, London, EC1M 4JN UK
Management
- Managing Directors
- EVENS, Miriam Michelle
- MATYAS, Arthur
- MATYAS, Renate
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-21
- Age Of Company 1996-02-21 28 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mrs Renate Matyas
- Arthur Matyas
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TONSTATE LIMITED
- Filing of Accounts
- Due Date: 2021-09-28
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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TONSTATE GROUP LIMITED Company Description
- TONSTATE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03162082. Its current trading status is "live". It was registered 1996-02-21. It was previously called TONSTATE LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at 82 St John Street .
Get TONSTATE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tonstate Group Limited - 82 St John Street, London, EC1M 4JN, United Kingdom
- 1996-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-04) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-30) - LIQ03
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-11-12) - 600
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liquidation-voluntary-declaration-of-solvency (2021-11-17) - LIQ01
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resolution (2021-11-17) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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cessation-of-a-person-with-significant-control (2020-06-11) - PSC07
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notification-of-a-person-with-significant-control (2020-06-11) - PSC01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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change-to-a-person-with-significant-control (2020-06-11) - PSC04
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confirmation-statement-with-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-18) - DISS40
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gazette-notice-compulsory (2019-12-17) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-17) - AA
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change-account-reference-date-company-previous-shortened (2018-06-29) - AA01
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-28) - MR04
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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mortgage-satisfy-charge-full (2017-01-25) - MR04
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-19) - CH01
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accounts-with-accounts-type-group (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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change-account-reference-date-company-previous-extended (2016-12-22) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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mortgage-satisfy-charge-full (2015-01-10) - MR04
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change-account-reference-date-company-previous-shortened (2015-12-17) - AA01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-28) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-group (2013-11-26) - AA
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mortgage-satisfy-charge-full (2013-09-12) - MR04
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appoint-person-director-company-with-name (2013-07-17) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-28) - MG01
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change-sail-address-company (2011-03-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-group (2011-12-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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accounts-with-accounts-type-group (2010-11-22) - AA
keyboard_arrow_right 2009
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resolution (2009-09-13) - RESOLUTIONS
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legacy (2009-09-13) - 88(2)
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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legacy (2007-01-26) - 403a
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legacy (2007-07-20) - 395
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legacy (2007-09-06) - 403a
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-09-14) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-03) - AA
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legacy (2006-03-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-03-17) - 363a
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legacy (2004-01-28) - 395
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legacy (2004-01-24) - 403a
keyboard_arrow_right 2003
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legacy (2003-03-24) - 363a
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resolution (2003-08-18) - RESOLUTIONS
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legacy (2003-06-04) - 395
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-03-12) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-17) - AA
-
legacy (2001-04-21) - 395
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legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 395
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legacy (2000-05-20) - 395
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legacy (2000-05-16) - 395
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legacy (2000-01-19) - 88(2)R
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legacy (2000-02-03) - 395
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resolution (2000-01-19) - RESOLUTIONS
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legacy (2000-03-01) - 363a
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legacy (2000-09-20) - 395
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memorandum-articles (2000-10-09) - MEM/ARTS
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legacy (2000-09-27) - 395
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legacy (2000-09-29) - 395
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certificate-change-of-name-company (2000-09-29) - CERTNM
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-10-24) - 88(2)
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resolution (2000-10-31) - RESOLUTIONS
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legacy (2000-09-20) - 403a
keyboard_arrow_right 1999
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legacy (1999-06-09) - 395
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legacy (1999-01-21) - 395
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legacy (1999-03-02) - 288c
-
legacy (1999-03-10) - 363a
-
legacy (1999-04-08) - 395
-
legacy (1999-06-10) - 395
-
legacy (1999-11-04) - 395
-
legacy (1999-11-02) - 403a
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legacy (1999-11-01) - 395
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legacy (1999-11-30) - 395
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accounts-with-accounts-type-full (1999-12-22) - AA
keyboard_arrow_right 1998
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legacy (1998-03-04) - 363s
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resolution (1998-04-07) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-04-09) - AA
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legacy (1998-09-28) - 288a
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legacy (1998-01-20) - 395
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legacy (1998-10-16) - 395
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accounts-with-accounts-type-full (1998-12-08) - AA
keyboard_arrow_right 1997
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resolution (1997-03-05) - RESOLUTIONS
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legacy (1997-03-05) - 363s
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legacy (1997-06-12) - 287
-
legacy (1997-04-18) - 395
-
legacy (1997-11-04) - 395
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legacy (1997-12-19) - 403a
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legacy (1997-10-30) - 395
keyboard_arrow_right 1996
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incorporation-company (1996-02-21) - NEWINC
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legacy (1996-04-04) - 88(2)R
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legacy (1996-03-28) - 288
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legacy (1996-04-04) - 224
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legacy (1996-04-04) - 288
-
legacy (1996-03-28) - 287
-
legacy (1996-05-02) - 395
-
legacy (1996-11-12) - 395
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legacy (1996-11-13) - 395
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legacy (1996-12-18) - 395