Tonstate Group Limited

DataGardener
in liquidation
Micro

Tonstate Group Limited

03162082•Private Limited With Share Capital

82 St John Street, London, EC1M4JN
Website02074935357

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Incorporated

21/02/1996

Company Age

30 years

Directors

2

Employees

5

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Tonstate Group Limited (03162082) is a private limited with share capital incorporated on 21/02/1996 (30 years old) and registered in london, EC1M4JN. The company operates under SIC code 41100 and is classified as Micro.

Tonstate group limited is a construction company based out of 3 park place st james, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/02/1996
EC1M4JN
5 employees

Financial Overview

Total Assets

£55.40M

Liabilities

£32.72M

Net Assets

£22.68M

Cash

£15.53M

Key Metrics

5

Employees

2

Directors

7

Shareholders

1

CCJs

Board of Directors

2
M
miriam michelle evens
director
R
renate matyas
director

Charges

35

Registered

0

Outstanding

0

Part Satisfied

35

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2022
Resolution
Category:Resolution
Date:17-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2011
Legacy
Category:Mortgage
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Sail Address Company
Category:Address
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Resolution
Category:Resolution
Date:13-09-2009
Legacy
Category:Capital
Date:13-09-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Mortgage
Date:14-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Mortgage
Date:26-01-2007
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:31-03-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/09/2021
Filing Date16/10/2020
Latest Accounts30/09/2019

Trading Addresses

82 St. John Street, London, EC1M4JNRegistered
3 Park Place, London, SW1A1LP

Contact

02074935357
www.tonstate.com
82 St John Street, London, EC1M4JN