Tonstate Edinburgh Limited

04842144

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 23/07/2003

Compliance

Last accounts

30/09/2020

dormant

Next accounts due

28/06/2022

Overdue

Confirmation statement

Last: 25/06/2021

Due 09/07/2022

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Arthur Matyas

director · Since 22/01/2004

DIRECTOR

BRITISH, · UNITED KINGDOM · Age 94

Also on 29 other boards

Tonstate Group Limited

director · Since 22/01/2004

BRITISH

Also on 3 other boards

Persons with Significant Control

Tonstate Group Limited

Significant control

3, Park Place, London, SW1A 1LP

Reg: 03162082 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Assignation of rents which was intimated in scotland on 15 march 2004 and

fully satisfied

The Governor and Company of the Bank of Scotland

All monies from time to time due and various leases as defined; t/no MID50685. See the mortgage charge document for full details.

All sums due or to become due from the company to the chargee and/or the secured beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Created 11/03/2004Registered 18/03/2004Satisfied 21/03/2007

Insolvency History1 case

members voluntary liquidation29/10/2021

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