TTS CONSULTANTS LIMITED
Overview
| Company Name | TTS CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04297792 |
| 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 TTS CONSULTANTS LIMITED?
- Other education n.e.c. (85590) / Education
Where is TTS CONSULTANTS LIMITED located?
| Registered Office Address | 2nd Floor 145-157 St John Street EC1V 4PY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TTS CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for TTS CONSULTANTS 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) | ||||||||||
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 | 6 pages | DS01 | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Sharon Arnold as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Andrew David Arnold on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sharon Arnold as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sharon Arnold as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sharon Arnold as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Cherry Tree Farm Spring Gardens Frome Somerset BA11 2NZ on Oct 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew David Arnold on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sharon Marie Arnold on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TTS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Andrew David | Director | Floor 145-157 St John Street EC1V 4PY London 2nd England | United Kingdom | British | 79466280004 | |||||
| ARNOLD, Sharon Marie | Secretary | Cherry Tree Farm Spring Gardens BA11 2NZ Frome | British | 79466240002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ARNOLD, Sharon Marie | Director | Cherry Tree Farm Spring Gardens BA11 2NZ Frome | England | British | 79466240002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does TTS CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 05, 2003 Delivered On Aug 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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