TSS CONSTRUCTION LIMITED
Overview
| Company Name | TSS CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06651997 |
| 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 TSS CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is TSS CONSTRUCTION LIMITED located?
| Registered Office Address | 43 Millfield Road LU3 1RT Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSS CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest annual return for TSS CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TSS CONSTRUCTION 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 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * C/O Taxlounge 196 Biscot Road Luton LU3 1AX England* on Apr 24, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Trevor Gayle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zaheer Hussain as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 66 Whipperley Way Luton LU1 5LQ England* on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 196 Biscot Road Luton Beds LU3 1AX United Kingdom* on Mar 26, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Zaheer Nazir Hussain as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashiq Hussain as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ashiq Hussain on May 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 43 Millfield Road, Luton, Bedfordshire LU3 1RT Uk* on Nov 07, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Imitaz Begum as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of TSS CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAYLE, Trevor | Director | Millfield Road LU3 1RT Luton 43 England | United Kingdom | British | Director | 168601990001 | ||||
| BEGUM, Imitaz | Secretary | St Catherines Avenue LU3 1QQ Luton 72 Beds | British | Secretary | 132167850001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| HUSSAIN, Ashiq | Director | Millfield Road LU3 1RT Luton 43 Beds | United Kingdom | Pakistani | Engineer | 132167770001 | ||||
| HUSSAIN, Zaheer Nazir | Director | c/o Taxlounge Biscot Road LU3 1AX Luton 196 England | England | British | Director | 158852240001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47/49 Middlesex Uk | 40492290001 |
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