TECHNICAL SERVICING INVESTMENTS LIMITED
Overview
| Company Name | TECHNICAL SERVICING INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03649638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNICAL SERVICING INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECHNICAL SERVICING INVESTMENTS LIMITED located?
| Registered Office Address | 62 Wilson Street EC2A 2BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNICAL SERVICING INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE SUNRISE ENTERTAINMENT LIMITED | Nov 20, 1998 | Nov 20, 1998 |
| KIWI ASSOCIATES LIMITED | Oct 14, 1998 | Oct 14, 1998 |
What are the latest filings for TECHNICAL SERVICING INVESTMENTS 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) | ||||||||||
Termination of appointment of Three Rivers Secretaries Limited as a secretary on Apr 23, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 70 Conduit Street 2nd Floor, Mutual House London W1S 2GF United Kingdom on Apr 20, 2012 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Registered office address changed from C/O Tarttelin & Co 26 Dover Street London W1S 4LY on Dec 15, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Three Rivers Secretaries Limited on Oct 30, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of TECHNICAL SERVICING INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, Andrew Victor William | Director | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | United Kingdom | British | Solicitor | 79931250003 | ||||||||
| GREENFIELD, Andrew Victor William | Secretary | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | British | 79931250003 | ||||||||||
| SIMS, Nina | Secretary | 11 Linden Gardens TN2 5QU Tunbridge Wells Kent | British | 48512260001 | ||||||||||
| SIMS, Nina | Secretary | 11 Linden Gardens TN2 5QU Tunbridge Wells Kent | British | 48512260001 | ||||||||||
| SMITH, Alison Shirley Pauline | Secretary | 62 Craddocks Avenue KT21 1PG Ashtead Surrey | British | 75538710001 | ||||||||||
| THREE RIVERS SECRETARIES LIMITED | Secretary | C/O Tarttelin And Co Dover Street W1S 4LY London 26 |
| 79395310001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| SIMS, David John | Director | 11 Linden Gardens TN2 5QU Tunbridge Wells Kent | United Kingdom | British | Accountant | 4714750002 | ||||||||
| SMITH, Alison Shirley Pauline | Director | P O Box 59464, 2 Viklas Street FOREIGN Pissouri Limassol 4610 Cyrpus | Cyprus | British | Accountant | 77733320004 | ||||||||
| TARTTELIN, Bryan | Director | 3 Moat Court KT21 2BL Ashtead Surrey | United Kingdom | British | Accountant | 114434330006 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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