TSG INTERNATIONAL LIMITED
Overview
| Company Name | TSG INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04999434 |
| 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 TSG INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TSG INTERNATIONAL LIMITED located?
| Registered Office Address | 37 Panton Street SW1Y 4EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSG INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSSYSTEM GROUP LIMITED | Nov 22, 2004 | Nov 22, 2004 |
| STAG INTERNATIONAL TRANSPORT LIMITED | Dec 18, 2003 | Dec 18, 2003 |
What are the latest accounts for TSG INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TSG INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TSG INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Rkg Consulting Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Souleymane Soumahoro on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | pages | 395 | ||||||||||
Who are the officers of TSG INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RKG CONSULTING LIMITED | Secretary | Panton Street Haymarket SW1Y 4EA London 37 United Kingdom |
| 103524360001 | ||||||||||
| SOUMAHORO, Souleymane | Director | Panton Street SW1Y 4EA London 37 United Kingdom | United Kingdom | British | Accountant | 124448110001 | ||||||||
| FRANCIS JORDAN & CO LTD | Secretary | 3 Limpsfield Road CR2 9LA South Croydon | 82075550001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| JORDAN, Francis Humfrey | Director | 40 Purley Oaks Road Sanderstead CR2 0NQ South Croydon Surrey | British | Company Director | 54707640001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TSG INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge agreement | Created On Mar 27, 2008 Delivered On Apr 08, 2008 | Satisfied | Amount secured All monies due or to become due from ts service, closed joint-stock company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 99 ordinary registered shares in the borrower representing ninety nine per cent (99%) of the authorised share capital of the borrower and with a par value of 500 roubles per share the related rights see image for full details. | ||||
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