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TSM SOCIAL WORK LIMITED

TSM SOCIAL WORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTSM SOCIAL WORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05930711
    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 TSM SOCIAL WORK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TSM SOCIAL WORK LIMITED located?

    Registered Office Address
    The Retreat
    406 Roding Lane South
    IG8 8EY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TSM SOCIAL WORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MY BID LIMITEDSep 11, 2006Sep 11, 2006

    What are the latest accounts for TSM SOCIAL WORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for TSM SOCIAL WORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Director's details changed for Mr Tyrone Scott Murphy on Oct 27, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2017 with updates

    		4 pagesCS01

    Cessation of Tyrone Scott Murphy as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Director's details changed for Mr Tyrone Scott Murphy on Sep 01, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Scaleable Solutions Limited on Aug 07, 2013

    		2 pagesCH04

    Registered office address changed from * 158 Hermon Hill South Woodford London E18 1QH* on Aug 09, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of TSM SOCIAL WORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCALEABLE SOLUTIONS LIMITED
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		Secretary
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		139824500001
    MURPHY, Tyrone Scott
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		EnglandBritish116788250002
    MURPHY, Tyrone Scott
    22 Dawlish Walk
    RM3 8HY Romford
    Essex
    		Secretary
    22 Dawlish Walk
    RM3 8HY Romford
    Essex
    		British116788250001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMITH, Claire
    22 Dawlish Walk
    RM3 8HY Romford
    Essex
    		Director
    22 Dawlish Walk
    RM3 8HY Romford
    Essex
    		British116788280001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSM SOCIAL WORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tyrone Scott Murphy
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Apr 06, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tyrone Scott Murphy
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Apr 06, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0