TRANSACTION SOLUTIONS INTERNATIONAL LIMITED

Overview

Company Name	TRANSACTION SOLUTIONS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05679983
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2006
Date of Cessation	Apr 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSACTION SOLUTIONS INTERNATIONAL LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is TRANSACTION SOLUTIONS INTERNATIONAL LIMITED located?

Registered Office Address	5th Floor 6 St. Andrew Street EC4A 3AE London
Undeliverable Registered Office Address	No

What were the previous names of TRANSACTION SOLUTIONS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TRANSACTION SOLUTIONS INTERNATIONAL PLC	Feb 02, 2006	Feb 02, 2006
PILOTORBIT PUBLIC LIMITED COMPANY	Jan 19, 2006	Jan 19, 2006

What are the latest accounts for TRANSACTION SOLUTIONS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for TRANSACTION SOLUTIONS INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Jan 19, 2014

What are the latest filings for TRANSACTION SOLUTIONS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2014

Application to strike the company off the register

3 pages

DS01

Feb 21, 2014

Annual return made up to Jan 19, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2014	Statement of capital on Feb 21, 2014 Capital: GBP 15,299,013	SH01

Feb 18, 2014

Director's details changed for Paul Michael Boyatzis on Jan 20, 2012

2 pages

CH01

Feb 18, 2014

Director's details changed for Paul Michael Boyatzis on Jan 01, 2014

2 pages

CH01

Feb 18, 2014

Director's details changed for Gary Phillip Foster on Jan 01, 2014

2 pages

CH01

Jan 03, 2014

Full accounts made up to Mar 31, 2013

15 pages

Feb 19, 2013

Annual return made up to Jan 19, 2013 with full list of shareholders

8 pages

AR01

Feb 18, 2013

Director's details changed for Paul Michael Boyatzis on Jan 20, 2012

2 pages

CH01

Dec 21, 2012

Full accounts made up to Mar 31, 2012

16 pages

Mar 02, 2012

Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU on Mar 02, 2012

1 pages

AD01

Feb 22, 2012

Annual return made up to Jan 19, 2012 with full list of shareholders

8 pages

AR01

Feb 01, 2012

Register(s) moved to registered office address

1 pages

AD04

Jan 03, 2012

Full accounts made up to Mar 31, 2011

17 pages

Feb 02, 2011

Statement of company's objects

2 pages

CC04

Feb 02, 2011

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Feb 02, 2011

Re-registration of Memorandum and Articles

26 pages

MAR

Feb 02, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 02, 2011

Re-registration from a public company to a private limited company

2 pages

RR02

Jan 28, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

11 pages

AR01

Sep 24, 2010

Group of companies' accounts made up to Mar 31, 2010

23 pages

Jul 29, 2010

Statement of capital following an allotment of shares on Apr 09, 2010

Capital: GBP 15,299,013

3 pages

SH01

Apr 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 24, 2010

Register(s) moved to registered inspection location

2 pages

AD03

View All Filings

Who are the officers of TRANSACTION SOLUTIONS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TMF NOMINEES LIMITED 400 Capability Green LU1 3AE Luton Bedfordshire	Mar 12, 2007		Secretary	400 Capability Green LU1 3AE Luton Bedfordshire					113935560001
BOYATZIS, Paul Michael Irvine Street Peppermint Grove Western Australia Wa 6011 45a Australia	Feb 01, 2006		Director	Irvine Street Peppermint Grove Western Australia Wa 6011 45a Australia	Australia	Australian	1954-12	Director	110902020002
FOSTER, Gary Phillip 16 Jasmine Loop Willetton Western Australian Wa 6155 Australia	Feb 01, 2006		Director	16 Jasmine Loop Willetton Western Australian Wa 6155 Australia		Australian	1967-6	Director	110902150001
KWA, Yew Seng Rossiter Way Winthrop 21 Western Australia 6150 Australia	Jan 15, 2009		Director	Rossiter Way Winthrop 21 Western Australia 6150 Australia		Malaysian	1952-4	Cfo	136879620001
PURI, Anil C-96, Anand Niketan New Delhi Delhi, 110021 India	Apr 01, 2007		Director	C-96, Anand Niketan New Delhi Delhi, 110021 India		Indian	1959-9	Director	111828230001
FOSTER, Gary Phillip 16 Jasmine Loop Willetton Western Australian Wa 6155 Australia	Feb 01, 2006	Mar 12, 2007	Secretary	16 Jasmine Loop Willetton Western Australian Wa 6155 Australia		Australian		Director Proposed	110902150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 19, 2006	Feb 01, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 19, 2006	Feb 01, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 19, 2006	Feb 01, 2006	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

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.
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