TISP STRATEGIC SERVICES LIMITED
Overview
| Company Name | TISP STRATEGIC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06579816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TISP STRATEGIC SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TISP STRATEGIC SERVICES LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TISP STRATEGIC SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENT LEGAL PARTNERS LIMITED | Dec 21, 2016 | Dec 21, 2016 |
| INTELLIGENT WILLS AND TRUSTS LTD | Sep 13, 2011 | Sep 13, 2011 |
| INTELLIGENT WILLS + TRUSTS LTD | Jun 03, 2011 | Jun 03, 2011 |
| CORNERSTONE WILLS AND TRUSTS LIMITED | Apr 29, 2008 | Apr 29, 2008 |
What are the latest accounts for TISP STRATEGIC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 30, 2022 |
What is the status of the latest confirmation statement for TISP STRATEGIC SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 29, 2023 |
What are the latest filings for TISP STRATEGIC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Registered office address changed from Wall House Green Lane Wall Lichfield Staffordshire WS14 0AS to 79 Caroline Street Birmingham B3 1UP on Feb 06, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Previous accounting period extended from Jul 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Jul 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jul 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of TISP STRATEGIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHAN, Ajay Kumar, Mr. | Director | Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire | England | British | 147148180001 | |||||
| MAHAN, Anil Kumar | Director | 199 St Margarets Road St Margarets TW1 1LU Richmond Surrey | England | British | 81330190003 | |||||
| STEPHENS, Benjamin | Director | Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire United Kingdom | United Kingdom | British | 41332080001 | |||||
| SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 130044640001 |
Who are the persons with significant control of TISP STRATEGIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Intelligent Strategic Partnership Limited | Apr 06, 2016 | Green Lane Wall WS14 0AS Lichfield Wall House England | No | ||||||||||
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Natures of Control
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Does TISP STRATEGIC SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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