TS SQUARED LIMITED
Overview
| Company Name | TS SQUARED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06806117 |
| 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 TS SQUARED LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TS SQUARED LIMITED located?
| Registered Office Address | Churchill House 59 Lichfield Street WS4 2BX Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TS SQUARED LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL TURNAROUND LIMITED | Jan 30, 2009 | Jan 30, 2009 |
What are the latest accounts for TS SQUARED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for TS SQUARED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Previous accounting period extended from Apr 27, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 27, 2017 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Apr 27, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Cessation of Timothy Michael Shaw as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Tony Deepak Sarin as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Baldwins Holdings Limited as a person with significant control on Apr 28, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Timothy Michael Shaw as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Deepak Sarin as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Shaw as a secretary on Apr 28, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr David James Baldwin as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Norman Southall as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on May 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jan 31, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of TS SQUARED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, David James | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands | England | British | 220257840001 | |||||
| SOUTHALL, Stephen Norman | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands | United Kingdom | British | 220257250001 | |||||
| SHAW, Andrea | Secretary | 6c Eastbury Avenue HA6 3LG Northwood The Possums Middlesex England | 136012390001 | |||||||
| SARIN, Tony Deepak | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands | England | British | 155380970001 | |||||
| SHAW, Timothy Michael | Director | The Possums 6c Eastbury Avenue HA6 3LG Northwood Middlesex | England | British | 45344460003 |
Who are the persons with significant control of TS SQUARED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baldwins Holdings Limited | Apr 28, 2017 | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tony Deepak Sarin | Apr 06, 2016 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Michael Shaw | Apr 06, 2016 | 6c Eastbury Avenue HA6 3LG Northwood The Possums Middx United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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