Company Information for

TONSTATE (ST ANDREW'S SQUARE) LIMITED

82 ST. JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

04006126

Private Limited Company

Liquidation

About Tonstate (st Andrew's Square) Ltd

TONSTATE (ST ANDREW'S SQUARE) LIMITED was founded on 2000-06-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Tonstate (st Andrew's Square) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TONSTATE (ST ANDREW'S SQUARE) LIMITED
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in SW1A

Filing Information

Company Number04006126
Date formed2000-06-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2020
Account next due28/06/2022
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2021-12-06 17:54:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edward Oded Wojakovski Company Secretary CHIEF EXECUTIVE & MANAGING DIR 2001-02-19 ENGLAND
Tonstate Group Limited Director 2001-02-19
Edward Oded Wojakovski Director CHIEF EXECUTIVE & MANAGING DIR 2001-02-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Norman Alan Smith Director 2010-10-01 2017-10-24
Rachel Elizabeth Robertson Director 2013-07-01 2017-03-23
Ian Robertson Director 2008-07-01 2010-08-30
Maclay Murray & Spens Company Secretary 2000-06-01 2001-02-19
Vindex Limited Director 2000-06-01 2001-02-19
Vindex Services Limited Director 2000-06-01 2001-02-19

Related Directorships for Edward Oded Wojakovski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Oded Wojakovski SUMMERHILL PROPERTIES LIMITEDCompany Secretary 2007-07-10 CURRENT 1997-10-23 Liquidation
Edward Oded Wojakovski HOTEL INNOVATIONS (CARDIFF) LIMITEDCompany Secretary 2007-07-10 CURRENT 2005-07-01 Liquidation
Edward Oded Wojakovski TONSTATE TEN LIMITEDCompany Secretary 2006-11-21 CURRENT 2006-11-21 Liquidation
Edward Oded Wojakovski SUMMERHILL CARDIFF LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-11-15 Liquidation
Edward Oded Wojakovski TPD INVESTMENTS LIMITEDCompany Secretary 2006-11-14 CURRENT 2006-11-14 Active - Proposal to Strike off
Edward Oded Wojakovski TH HOLDINGS LIMITEDCompany Secretary 2006-11-10 CURRENT 2006-11-10 Liquidation
Edward Oded Wojakovski TONSTATE METROPOLE HOTELS LIMITEDCompany Secretary 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (STAPLE INN) LIMITEDCompany Secretary 2005-07-19 CURRENT 2005-06-29 Liquidation
Edward Oded Wojakovski TONSTATE EDINBURGH LIMITEDCompany Secretary 2004-01-22 CURRENT 2003-07-23 Liquidation
Edward Oded Wojakovski TONSTATE (RETAIL) LIMITEDCompany Secretary 2002-12-17 CURRENT 2002-07-15 Liquidation
Edward Oded Wojakovski TONSTATE (BOURNEMOUTH) LIMITEDCompany Secretary 2001-12-17 CURRENT 2001-07-30 Liquidation
Edward Oded Wojakovski TONSTATE GA (DIL) LIMITEDCompany Secretary 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE GA (HJL) LIMITEDCompany Secretary 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE G A MANAGEMENT LIMITEDCompany Secretary 2001-07-18 CURRENT 2001-06-08 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (YEOVIL LEISURE) LIMITEDCompany Secretary 2001-03-09 CURRENT 2001-01-15 Liquidation
Edward Oded Wojakovski RENARTO LIMITEDCompany Secretary 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE GLASGOW AIRPORT HJ LIMITEDCompany Secretary 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Edward Oded Wojakovski GLASGOW AIRPORT HOTELS HOLDINGS LIMITEDCompany Secretary 2000-09-13 CURRENT 2000-06-01 Liquidation
Edward Oded Wojakovski TONSTATE (HQ) LIMITEDCompany Secretary 1999-04-12 CURRENT 1999-04-07 Liquidation
Edward Oded Wojakovski TONSTATE (DISTRIBUTION WAREHOUSES) LIMITEDCompany Secretary 1998-12-23 CURRENT 1998-11-27 Liquidation
Edward Oded Wojakovski DAN-TON INVESTMENTS LIMITEDCompany Secretary 1998-04-02 CURRENT 1998-03-13 Liquidation
Edward Oded Wojakovski TONSTATE GROUP LIMITEDCompany Secretary 1996-03-18 CURRENT 1996-02-21 Liquidation

Related Directorships for Tonstate Group Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tonstate Group Limited TONSTATE EDINBURGH LIMITEDDirector 2004-01-22 CURRENT 2003-07-23 Liquidation
Tonstate Group Limited TONSTATE (RETAIL) LIMITEDDirector 2002-12-17 CURRENT 2002-07-15 Liquidation

Related Directorships for Edward Oded Wojakovski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Oded Wojakovski NEWPORT PROPERTY INVESTMENTS LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-06-06
Edward Oded Wojakovski ANNIE PROPERTY INVESTMENTS LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Active
Edward Oded Wojakovski MINT PROPERTY INVESTMENTS LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
Edward Oded Wojakovski SUMMERHILL PROPERTIES LIMITEDDirector 2007-07-10 CURRENT 1997-10-23 Liquidation
Edward Oded Wojakovski HOTEL INNOVATIONS (CARDIFF) LIMITEDDirector 2007-07-10 CURRENT 2005-07-01 Liquidation
Edward Oded Wojakovski TONSTATE TEN LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Liquidation
Edward Oded Wojakovski SUMMERHILL CARDIFF LIMITEDDirector 2006-11-15 CURRENT 2006-11-15 Liquidation
Edward Oded Wojakovski TPD INVESTMENTS LIMITEDDirector 2006-11-14 CURRENT 2006-11-14 Active - Proposal to Strike off
Edward Oded Wojakovski TH HOLDINGS LIMITEDDirector 2006-11-10 CURRENT 2006-11-10 Liquidation
Edward Oded Wojakovski TONSTATE METROPOLE HOTELS LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (STAPLE INN) LIMITEDDirector 2005-07-19 CURRENT 2005-06-29 Liquidation
Edward Oded Wojakovski TONSTATE EDINBURGH LIMITEDDirector 2004-01-22 CURRENT 2003-07-23 Liquidation
Edward Oded Wojakovski TONSTATE (RETAIL) LIMITEDDirector 2002-12-17 CURRENT 2002-07-15 Liquidation
Edward Oded Wojakovski TONSTATE (BOURNEMOUTH) LIMITEDDirector 2001-12-17 CURRENT 2001-07-30 Liquidation
Edward Oded Wojakovski TONSTATE GA (DIL) LIMITEDDirector 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE GA (HJL) LIMITEDDirector 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE G A MANAGEMENT LIMITEDDirector 2001-07-18 CURRENT 2001-06-08 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (YEOVIL LEISURE) LIMITEDDirector 2001-03-09 CURRENT 2001-01-15 Liquidation
Edward Oded Wojakovski RENARTO LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE GLASGOW AIRPORT HJ LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Edward Oded Wojakovski GLASGOW AIRPORT HOTELS HOLDINGS LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Liquidation
Edward Oded Wojakovski TONSTATE (HQ) LIMITEDDirector 1999-04-12 CURRENT 1999-04-07 Liquidation
Edward Oded Wojakovski TONSTATE (DISTRIBUTION WAREHOUSES) LIMITEDDirector 1998-12-23 CURRENT 1998-11-27 Liquidation
Edward Oded Wojakovski TONSTATE GROUP LIMITEDDirector 1998-09-01 CURRENT 1996-02-21 Liquidation
Edward Oded Wojakovski DAN-TON INVESTMENTS LIMITEDDirector 1998-04-02 CURRENT 1998-03-13 Liquidation