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 2021, are next due on 31 December 2022, 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 Number10525275
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 WILMINGTON SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1X 0ES

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/12/2022
Last Made Up Date13/12/2021

Return

Next Due Date11/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~57 year old American 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
MR MICHAEL ANTHONY TONKIN
(~62 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
(~62 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
(~57 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)
OPEN CITY ARCHITECTURE
  • MS. ANNA LIU
  • MS ANNA LIU
  • MR MICHAEL ANTHONY TONKIN
Source: Companies House
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 local scale
Map of TONKIN LIU STENTS LTD at district scale
Map of TONKIN LIU STENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1X 0ES

Other companies with registered offices in WC1X 0ES:

Source: Companies House
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)