Tonstate Group Limited

03162082

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

82 ST JOHN STREET, LONDON, EC1M 4JN

Incorporated 21/02/1996

Compliance

Last accounts

30/09/2019

total exemption full

Next accounts due

28/09/2021

Overdue

Confirmation statement

Last: 12/06/2021

Due 26/06/2022

Overdue

Industry

41100

Development of building projects

Officers

Mrs Renate Matyas

director · Since 19/03/1996

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM

Also on 3 other boards

Mrs Miriam Michelle Evens

director · Since 04/12/2018

DIRECTOR

BRITISH · ISRAEL

Persons with Significant Control

Arthur Matyas

25–50% shares

25–50% votes

British, · United Kingdom

Notified 06/04/2016

Mrs Renate Matyas

25–50% shares

25–50% votes

Dutch · United Kingdom

Notified 04/06/2020

Former PSCs

Dr Edward Oded Wojakovski

Ceased 04/06/2020

Charges0 outstanding

Legal mortgage

fully satisfied

Bank Leumi (UK) PLC

By way of legal mortgage f/h 174 lincoln road peterborough t/n-CB75412. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of this legal mortgage

Created 18/01/1999Registered 21/01/1999Satisfied 06/09/2007

Insolvency History1 case

members voluntary liquidation26/10/2021

Andrew James Pear (practitioner) · Michael Stephen Elliot Solomons (practitioner)