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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 · Age 85

Also on 3 other boards

Mrs Miriam Michelle Evens

director · Since 04/12/2018

DIRECTOR

BRITISH · ISRAEL · Age 60

Persons with Significant Control

Arthur Matyas

25–50% shares
25–50% votes

British, · United Kingdom · Age 94

3, Park Place, London, SW1A 1LP

Notified 06/04/2016

Mrs Renate Matyas

25–50% shares
25–50% votes

Dutch · United Kingdom · Age 85

Aston House, Cornwall Avenue, London, N3 1LF

Notified 04/06/2020

Former PSCs

Dr Edward Oded Wojakovski

Ceased 04/06/2020

Charges0 outstanding

Legal charge
fully satisfied

The Royal Bank of Scotland PLC

By way of legal mortgage f/h 31 oxford row 43, 45 and 47 great george street leeds t/n-WYK606979.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 19/01/1999Registered 21/01/1999Satisfied 28/10/2017

Insolvency History1 case

members voluntary liquidation26/10/2021

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