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TOUCH SERVICES LIMITED

TOUCH SERVICES LIMITED

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

    • Overview

    Company NameTOUCH SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06108331
    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 TOUCH SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOUCH SERVICES LIMITED located?

    Registered Office Address
    Flat 107 25 Indescon Square
    E14 9DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCH SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for TOUCH SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Uk Business Management Services Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Uk Business Management Services Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Uk Business Management Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Hkrtp Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * Mtwra2042,Rm B 1F Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW* on Dec 14, 2010

    		1 pagesAD01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of TOUCH SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HO, Tzu Hui
    No.6-2, Lane 74 San-Ming Road
    Shung-San District
    Taipei City
    Taiwan
    		Director
    No.6-2, Lane 74 San-Ming Road
    Shung-San District
    Taipei City
    Taiwan
    		ChinaTaiwanese121000640001
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Nominee Secretary
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormLEGAL FORM HONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    		900029890001
    UK BUSINESS MANAGEMENT SERVICES LIMITED
    25 Indescon Square
    E14 9DG London
    Flat 107
    United Kingdom
    		Secretary
    25 Indescon Square
    E14 9DG London
    Flat 107
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6594246
    		156451810001
    LA (H.K) LIMITED
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    FOREIGN Mongkok
    Hong Kong
    		Nominee Director
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    FOREIGN Mongkok
    Hong Kong
    		900029880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOUCH SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tzu Hui Ho
    Shung-San District
    Taipei City
    No.6-2, Lane 74 San-Ming Road
    Taiwan
    		Jan 09, 2017
    Shung-San District
    Taipei City
    No.6-2, Lane 74 San-Ming Road
    Taiwan
    		No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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