Tonstate (retail) Limited in LONDON

Tonstate (retail) Limited LONDON

Tonstate (retail) started in year 2002 as Private Limited Company with registration number 04486032. The Tonstate (retail) company has been functioning successfully for twenty two years now and its status is liquidation. The firm's office is based in London at 82 St. John Street. Postal code: EC1M 4JN. Since 2002-12-20 Tonstate (retail) Limited is no longer carrying the name M M & S (2914).

Tonstate (retail) Limited Address / Contact

Office Address	82 St. John Street
Town	London
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04486032
Date of Incorporation	Mon, 15th Jul 2002
Industry	Buying and selling of own real estate
End of financial Year	28th September
Company age	22 years old
Account next due date	Tue, 28th Jun 2022 (668 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sat, 9th Jul 2022 (2022-07-09)
Last confirmation statement dated	Fri, 25th Jun 2021

Company staff

Arthur M.

Position: Director

Appointed: 15 October 2020

Tonstate Group Limited

Position: Corporate Director

Appointed: 17 December 2002

Rachel R.

Position: Director

Appointed: 01 July 2013

Resigned: 23 March 2017

Norman S.

Position: Director

Appointed: 01 October 2010

Resigned: 24 October 2017

Ian R.

Position: Director

Appointed: 01 July 2008

Resigned: 30 August 2010

Edward W.

Position: Secretary

Appointed: 17 December 2002

Resigned: 15 October 2020

Edward W.

Position: Director

Appointed: 17 December 2002

Resigned: 15 October 2020

Vindex Limited

Position: Corporate Director

Appointed: 15 July 2002

Resigned: 17 December 2002

Vindex Services Limited

Position: Corporate Director

Appointed: 15 July 2002

Resigned: 17 December 2002

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 15 July 2002

Resigned: 17 December 2002

People with significant control

Edward W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Tonstate Group Limited

3 Park Place, St James's, London, SW1A 1LP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03162082
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

M M & S (2914)	December 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 24th, September 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 24th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 26th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 17th, December 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2017-09-29 to 2017-09-28 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 5th, July 2017	accounts	Free Download (11 pages)
AA01	Accounting period ending changed to 2016-03-30 (was 2016-09-29). filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 29th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 22nd, March 2016	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2015-03-30 filed on: 17th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-15 filed on: 1st, September 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-09-01: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 28th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-15 filed on: 22nd, July 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 29th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-15 filed on: 29th, July 2013	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-15 filed on: 13th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 23rd, July 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 10th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-15 filed on: 21st, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 12th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-15 filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 18th, November 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-07-27 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 24th, November 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, December 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (16 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 25th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 25th, January 2006	accounts	Free Download (15 pages)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (15 pages)
363s	Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (12 pages)
363a	Period up to 2003-07-31 - Annual return with full member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-07-31 - Annual return with full member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 17th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 17th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2002-12-18. Value of each share 1 £, total number of shares: 1000. filed on: 13th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2002-12-18. Value of each share 1 £, total number of shares: 1000. filed on: 13th, January 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/12/02 filed on: 8th, January 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 17/12/02 filed on: 8th, January 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 15th, July 2002	incorporation	Free Download (14 pages)

Tonstate (retail) Limited LONDON

Tonstate (retail) Limited Address / Contact

Company Information / Profile

Company staff

Arthur M.

Tonstate Group Limited

Rachel R.

Norman S.

Ian R.

Edward W.

Edward W.

Vindex Limited

Vindex Services Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Company filings

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