Active - Proposal to Strike off
Company Information for TONSTATE GA (DIL) LIMITED
3 PARK PLACE, ST JAMES LONDON, ST JAMES LONDON, SW1A 1LP,
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Company Registration Number
04289653
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TONSTATE GA (DIL) LIMITED | ||
Legal Registered Office | ||
3 PARK PLACE ST JAMES LONDON ST JAMES LONDON SW1A 1LP Other companies in SW1A | ||
Previous Names | ||
|
Company Number | 04289653 | |
---|---|---|
Company ID Number | 04289653 | |
Date formed | 2001-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-29 | |
Latest return | 2017-09-18 | |
Return next due | 2018-10-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-12 11:25:26 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD ODED WOJAKOVSKI |
||
ARTHUR MATYAS |
||
EDWARD ODED WOJAKOVSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERTSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMERHILL PROPERTIES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TPD INVESTMENTS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
TH HOLDINGS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (RETAIL) LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-07-15 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (HJL) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Company Secretary | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Company Secretary | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
TONSTATE (ST ANDREW'S SQUARE) LIMITED | Company Secretary | 2001-02-19 | CURRENT | 2000-06-01 | Liquidation | |
RENARTO LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (HQ) LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-07 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation | |
TONSTATE GROUP LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1996-02-21 | Liquidation | |
ANNIE PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
MINT PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
SUMMERHILL PROPERTIES LIMITED | Director | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Director | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TPD INVESTMENTS LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
TH HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Director | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Director | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Director | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (HJL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
RENARTO LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (HQ) LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-07 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Director | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation | |
TONSTATE GROUP LIMITED | Director | 1996-03-18 | CURRENT | 1996-02-21 | Liquidation | |
NEWPORT PROPERTY INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-06-06 | |
ANNIE PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
MINT PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
SUMMERHILL PROPERTIES LIMITED | Director | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Director | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TPD INVESTMENTS LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
TH HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Director | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Director | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (RETAIL) LIMITED | Director | 2002-12-17 | CURRENT | 2002-07-15 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Director | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (HJL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
TONSTATE (ST ANDREW'S SQUARE) LIMITED | Director | 2001-02-19 | CURRENT | 2000-06-01 | Liquidation | |
RENARTO LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (HQ) LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-07 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Director | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
TONSTATE GROUP LIMITED | Director | 1998-09-01 | CURRENT | 1996-02-21 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AA01 | Previous accounting period extended from 30/03/16 TO 29/09/16 | |
CH01 | Director's details changed for Arthur Matyas on 2016-02-18 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
ANNOTATION | Inconsistency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN ROBERTSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 10 FOSTER LANE LONDON EC2V 6HH | |
CERTNM | COMPANY NAME CHANGED MM&S (2799) LIMITED CERTIFICATE ISSUED ON 08/11/01 | |
RES04 | NC INC ALREADY ADJUSTED 01/11/01 | |
123 | £ NC 100/12000 01/11/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/11/01--------- £ SI 11998@1=11998 £ IC 2/12000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TONSTATE GA (DIL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |