Company Information for

TONSTATE G A MANAGEMENT LIMITED

3 PARK PLACE, ST JAMES, ST JAMES, LONDON, SW1A 1LP,

Company Registration Number

04231468

Private Limited Company

Active - Proposal to Strike off

About Tonstate G A Management Ltd

TONSTATE G A MANAGEMENT LIMITED was founded on 2001-06-08 and has its registered office in St James. The organisation's status is listed as "Active - Proposal to Strike off". Tonstate G A Management 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 G A MANAGEMENT LIMITED
Legal Registered Office
3 PARK PLACE
ST JAMES
ST JAMES
LONDON
SW1A 1LP
Other companies in SW1A
Previous Names
MM&S (2775) LIMITED
20/07/2001

Filing Information

Company Number04231468
Date formed2001-06-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-09-30
Account next due2018-06-29
Latest filing return2017-06-28
Filing return next due2018-07-12
Type of accountsDORMANT
Last Datalog update:
2018-01-12 09:09:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edward Oded Wojakovski Company Secretary CHIEF EXECUTIVE & MANAGING DIR 2001-07-18 UNITED KINGDOM
Arthur Matyas Director COMPANY DIRECTOR 2001-07-18 ENGLAND
Edward Oded Wojakovski Director CHIEF EXECUTIVE & MANAGING DIR 2001-07-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Robertson Director 2008-07-01 2010-08-30
Maclay Murray & Spens Llp Nominated Secretary 2001-06-08 2001-07-18
Vindex Limited Director 2001-06-08 2001-07-18
Vindex Services Limited Director 2001-06-08 2001-07-18

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 (YEOVIL LEISURE) LIMITEDCompany Secretary 2001-03-09 CURRENT 2001-01-15 Liquidation
Edward Oded Wojakovski TONSTATE (ST ANDREW'S SQUARE) LIMITEDCompany Secretary 2001-02-19 CURRENT 2000-06-01 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 Arthur Matyas

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