T.I.S. PROPERTY SERVICES LIMITED
Overview
| Company Name | T.I.S. PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00740383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.I.S. PROPERTY SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is T.I.S. PROPERTY SERVICES LIMITED located?
| Registered Office Address | The Lodge, Heriots The Common HA7 3HG Stanmore Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.I.S. PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARSTREET PROPERTIES LIMITED | Nov 09, 1962 | Nov 09, 1962 |
What are the latest accounts for T.I.S. PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for T.I.S. PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Simon Howard Walters as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Arnold as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 11 pages | AA | ||||||||||
Termination of appointment of Benjamin Portnoi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Manton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Benjamin Kane Portnoi as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Suzanne Manton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr David Raphael Arnold on May 12, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Richard Saul Manton as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 | 15 pages | AR01 | ||||||||||
Who are the officers of T.I.S. PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Simon Howard | Secretary | The Lodge, Heriots The Common HA7 3HG Stanmore Middlesex | 188142010001 | |||||||
| ABBEY, Robert Michael | Director | Deepdale 27 Elgin Road N22 4VE London | United Kingdom | British | 37752950001 | |||||
| ARNOLD, David Raphael | Director | The Lodge, Heriots The Common HA7 3HG Stanmore Middlesex | United Kingdom | British | 66304450002 | |||||
| MANTON, Richard Saul | Director | The Lodge, Heriots The Common HA7 3HG Stanmore Middlesex | England | British | 161167840001 | |||||
| PORTNOI, Lee Richard Joseph | Director | The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom | England | British | 11469100006 | |||||
| ARNOLD, David Raphael | Secretary | 37 Gurney Drive N2 0DF London | British | 66304450001 | ||||||
| GOLDSMITH, Simon David | Secretary | The Blakes Hive Road WD23 1JG Bushey Heath Hertfordshire | British | 24799300002 | ||||||
| S & R MANAGEMENT LIMITED | Secretary | 140 High Street HA8 7LW Edgware Middlesex | 1772610001 | |||||||
| BRUCE COPP, Neil Dennis | Director | Hollybush House Church Road Ham TW10 5HG Richmond Surrey | British | 54307800003 | ||||||
| GOLDSMITH, Simon David | Director | The Blakes Hive Road WD23 1JG Bushey Heath Hertfordshire | United Kingdom | British | 24799300002 | |||||
| MANTON, Nicola Suzanne | Director | The Lodge, Heriots The Common HA7 3HG Stanmore Middlesex | United Kingdom | British | 175531160001 | |||||
| PORTNOI, Benjamin Kane | Director | The Lodge, Heriots The Common HA7 3HG Stanmore Middlesex | England | British | 175532750001 | |||||
| ROSENBAUM, Jeffrey Lionel | Director | 120 High Street HA8 7EL Edgware Middlesex | United Kingdom | British | 76939920001 | |||||
| ROSENBAUM, Teresa | Director | 140 High Street HA8 7LW Edgware Middlesex | British | 1772620001 | ||||||
| ROSS, Richard Alan | Director | 140 High Street HA8 7LW Edgware Middlesex | British | 1779800001 |
Does T.I.S. PROPERTY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Inst of charge | Created On Dec 12, 1963 Delivered On Jan 02, 1964 | Satisfied | Amount secured All monies due etc. | |
Short particulars 21,27,33,35,37, berry street, harlesden. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Inst of charge | Created On Dec 12, 1963 Delivered On Jan 02, 1964 | Satisfied | Amount secured All monies due etc. | |
Short particulars 45 & 47, berry street, barlesden. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Inst of charge | Created On Dec 12, 1963 Delivered On Jan 02, 1964 | Satisfied | Amount secured All monies due etc. | |
Short particulars 40, gillespie road, highbury. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0