● Compulsory liquidation
TONISIM LTD
TONISIM LTD is tracked from The Gazette and Companies House public record. Compulsory liquidation proceedings were first recorded on 17 July 2026.
The timeline · incorporation → liquidation
27 Sep 2018
Incorporated
Registered as 11592636. Construction.
20 Dec 2019
First accounts filed
accounts-with-accounts-type-dormant
13 Jun 2023
Latest accounts filed
accounts-with-accounts-type-dormant
17 Jul 2026
Wound up by the court
Compulsory liquidation.
17 Jul 2026
Gazette notice published
Notice 5174373 in The Gazette.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● Compulsory
StatusCompulsory liquidation
Gazette refNotice 5174373
EditionThe Gazette
Appointed byThe court
UnderInsolvency Act 1986, s.122
Ownership & control● PSC register
Beneficial ownerMr Cristi Tarnovetchi
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectory● Late filing
Incorporated27 Sep 2018
Last accounts13 Jun 2023
Confirmation stmtOverdue
Account typeDormant
Director stability● Board churn
Appointments1 since 2018
Resignations0 in final 12 mths
Active directors1
Avg tenure7.8 yrs
Director track record● Repeat insolvency
Other appointments3 other companies
Prior insolvencies2 dissolved or insolvent
DisqualificationsNone found
Practitioner appointed● Official Receiver
PractitionerThe Official Receiver
RoleLiquidator
Appointed17 Jul 2026
The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for TONISIM LTD.
