T S S (WIMBLEDON) LIMITED

T S S (WIMBLEDON) LIMITED

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

    Company NameT S S (WIMBLEDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06534104
    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 T S S (WIMBLEDON) LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T S S (WIMBLEDON) LIMITED located?

    Registered Office Address
    361 Kingston Road
    Wimbledon Chase
    SW20 8JX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T S S (WIMBLEDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for T S S (WIMBLEDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Other company business 10/04/2015
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of T S S (WIMBLEDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAGOO, Baldev Singh
    Coppermill Road
    TW19 5NS Wraysbury
    74
    Middlesex
    Director
    Coppermill Road
    TW19 5NS Wraysbury
    74
    Middlesex
    United KingdomBritishExecutive128968790001
    SAGOO, Manjit Kaur
    Coppermill Road
    TW19 5NS Wraysbury
    74
    Middlesex
    Director
    Coppermill Road
    TW19 5NS Wraysbury
    74
    Middlesex
    United KingdomBritishExecutive128968970001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHOGAL, Komal Singh
    Great West Road
    TW5 0DE Hounslow
    289
    Middlesex
    Secretary
    Great West Road
    TW5 0DE Hounslow
    289
    Middlesex
    British128969100001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of T S S (WIMBLEDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baldev Singh Sagoo
    Coppermill Road
    Wraysbury
    TW19 5NS Staines-Upon-Thames
    74
    England
    Apr 06, 2016
    Coppermill Road
    Wraysbury
    TW19 5NS Staines-Upon-Thames
    74
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Manjit Kaur Sagoo
    Coppermill Road
    Wraysbury
    TW19 5NS Staines-Upon-Thames
    74
    England
    Apr 06, 2016
    Coppermill Road
    Wraysbury
    TW19 5NS Staines-Upon-Thames
    74
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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