TISZA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTISZA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04995511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TISZA LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TISZA LIMITED located?

    Registered Office Address
    27 Rosemont Road
    W3 9LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TISZA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TISZA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025

    What are the latest filings for TISZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 95 Princes Gardens London W3 0LR to 27 Rosemont Road London W3 9LU on Nov 20, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Who are the officers of TISZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Peter John
    Rosemont Road
    W3 9LU London
    27
    England
    Secretary
    Rosemont Road
    W3 9LU London
    27
    England
    British71325560002
    KASAS, Eva
    Rosemont Road
    W3 9LU London
    27
    England
    Director
    Rosemont Road
    W3 9LU London
    27
    England
    EnglandBritish94535620003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of TISZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eva Kasas
    Princes Gardens
    W3 0LR London
    95
    England
    Apr 06, 2016
    Princes Gardens
    W3 0LR London
    95
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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