TSP ONE LIMITED
Overview
| Company Name | TSP ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06359333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSP ONE LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is TSP ONE LIMITED located?
| Registered Office Address | 3rd Floor 207 Regent Street W1B 3HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSP ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for TSP ONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TSP ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stuart Ralph Poppleton as a director on Jan 23, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Poppleton Stuart as a director on Jan 23, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Stuart Ralph Poppleton as a director on Oct 31, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 2 pages | AR01 | ||||||||||
Appointment of Poppleton Stuart as a director on Jan 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Ralph Poppleton as a director on Apr 27, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Suite 404 Albany House 24-326 Regent Street London W1B 3HH on Feb 10, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 03, 2010 | 14 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor, Lawford House Albert Place London N3 1RL on Jan 19, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of TSP ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||
| KELLY, Stephen John | Director | 4th Floor, Lawford House Albert Place N3 1RL London | United Arab Emirates | British | 136742140001 | |||||
| POPPLETON, Stuart | Director | Floor 207 Regent Street W1B 3HH London 3rd England | United Kingdom | British | 135769000001 | |||||
| POPPLETON, Stuart | Director | Thornes Lane WF1 5QW Wakefield Riverside View West Yorkshire | United Kingdom | British | 135769000001 | |||||
| STUART, Poppleton | Director | Thornes Lane WF1 5QW Wakefield Riverside View West Yorkshire England | United Kingdom | Uk | 134964330002 | |||||
| CORPORATE DIRECTORS LIMITED | Director | 4th Floor Lawford House Albert Place N3 1RL London | 50816940002 |
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