Case Studies/Construction/TONISIM LTD
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.

Key facts
Company no.11592636
SectorConstruction
Incorporated27 Sep 2018
Reg. officeLondon NW9
Appointed17 Jul 2026
Office holderThe Official Receiver
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 statusCompulsory
StatusCompulsory liquidation
Gazette refNotice 5174373
EditionThe Gazette
Appointed byThe court
UnderInsolvency Act 1986, s.122
Ownership & controlPSC register
Beneficial ownerMr Cristi Tarnovetchi
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated27 Sep 2018
Last accounts13 Jun 2023
Confirmation stmtOverdue
Account typeDormant
Director stabilityBoard churn
Appointments1 since 2018
Resignations0 in final 12 mths
Active directors1
Avg tenure7.8 yrs
Director track recordRepeat insolvency
Other appointments3 other companies
Prior insolvencies2 dissolved or insolvent
DisqualificationsNone found
Practitioner appointedOfficial 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.