TONSTATE GROUP LIMITED

Liquidation

Company no. 03162082 · Private limited company · Incorporated 21 Feb 1996

In liquidationAccounts overdue since 28 Sep 2021Confirmation statement overdue since 26 Jun 2022

Directors and officers

10 officers · 2 current · All records shown

Includes current and former officers across all pages.

Miriam Michelle Evens

Director

Appointed 4 Dec 2018

3, Park Place, London, SW1A 1LP, England

Renate Matyas

Director

Appointed 19 Mar 1996

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

Rachel Elizabeth Robertson

Director

Resigned 14 Jul 2017

3, Park Place, London, SW1A 1LP

Norman Alan Smith

Director

Resigned 24 Oct 2017

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

Ian Robertson

Director

Resigned 30 Aug 2010

5 Boswall Road, Edinburgh, Midlothian, EH5 3RH

Edward Oded, Dr Wojakovski

Director

Resigned 9 May 2019

3 Park Place, St. James`S, London, SW1A 1LP

Arthur Matyas

Director

Resigned 6 Jul 2024

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

Edward Oded, Dr Wojakovski

Secretary

Resigned 14 May 2019

3 Park Place, St. James`S, London, SW1A 1LP

NOTEHOLD LIMITED

Nominee Secretary

Resigned 18 Mar 1996

6 Stoke Newington Road, London, N16 7XN

NOTEHURST LIMITED

Nominee Director

Resigned 18 Mar 1996

6 Stoke Newington Road, London, N16 7XN

TONSTATE GROUP LIMITED

Directors and officers

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Directors and officers