TONKIN LIU STENTS LTD
TONKIN LIU STENTS LTD is an active private limited company, incorporated on 14 December 2016. The nature of the business is specialised design activities. The company's registered office is on Wilmington Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. TONKIN LIU STENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10525275 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 WILMINGTON SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1X 0ES |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 11/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
TONKIN LIU STENTS LTD
Directors
(The company's officers)
MS ANNA LIU
(~58 year old American,taiwanese national)
5 WILMINGTON SQUARE, LONDON, WC1X 0ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2016
MR MICHAEL ANTHONY TONKIN
(~63 year old British national)
5 WILMINGTON SQUARE, LONDON, WC1X 0ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2016
Shareholders
(Persons of Significant Control)
Mr Michael Anthony Tonkin
(~63 year old British national)
5 Wilmington Square, London, WC1X 0ES, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/12/2016
Ms. Anna Liu
(~58 year old American,Taiwanese national)
5 Wilmington Square, London, WC1X 0ES, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/12/2016
Connections
(Shared officers)
- MS ANNA LIU
- MR MICHAEL ANTHONY TONKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TONKIN LIU STENTS LTD: Maps
Maps show the location of the postcode of the registered office, WC1X 0ES.
Map of TONKIN LIU STENTS LTD at local scale
Map of TONKIN LIU STENTS LTD at district scale
More Companies in WC1X 0ES
Other companies with registered offices in WC1X 0ES:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)