TS POKER LIMITED
Overview
| Company Name | TS POKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07452034 |
| 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 POKER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TS POKER LIMITED located?
| Registered Office Address | Office 364, Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TS POKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for TS POKER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TS POKER 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Crispin Francis Nieboer on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Shaun Robert Barron on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 500 Chiswick High Road, Suite G Chiswick London W4 5RG to Office 364, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on Aug 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 361 King Street Hammersmith London W6 9NA United Kingdom* on Nov 11, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Crispin Francis Nieboer on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Shaun Robert Barron on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Wilsons (Company Secretaries) Limited on Sep 17, 2012 | 2 pages | CH04 | ||||||||||
Full accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 1 Down Place Hammersmith London W6 9JH United Kingdom* on Sep 02, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Crispin Francis Nieboer on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Shaun Robert Barron on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom* on Nov 30, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Nov 30, 2011 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TS POKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 39884660007 | ||||||||||
| BARRON, Shaun Robert | Director | 566 Chiswick High Road W4 5YA London Office 364, Building 3 Chiswick Park England | United Kingdom | British | None | 113086070001 | ||||||||
| NIEBOER, Crispin Francis | Director | 566 Chiswick High Road W4 5YA London Office 364, Building 3 Chiswick Park England | England | British | None | 94012880001 |
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