TS EXCLUSIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTS EXCLUSIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07849102
    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 TS EXCLUSIVE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TS EXCLUSIVE LTD located?

    Registered Office Address
    International House
    223 Regent Street
    W1B 2QD W1b 2qd
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TS EXCLUSIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 16, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Giacomo Pini as a director on Mar 26, 2013

    1 pagesTM01

    Registered office address changed from 145-157 st John Street London EC1V 4PW England on Mar 26, 2013

    1 pagesAD01

    Termination of appointment of Giacomo Pini as a director on Mar 26, 2013

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Giacomo Pini as a director on May 16, 2012

    2 pagesAP01

    Termination of appointment of Silvia Gattuso as a director on May 16, 2012

    1 pagesTM01

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Registered office address changed from 33rd Floor 25 Canada Square London E14 5LQ England on May 16, 2012

    1 pagesAD01

    Appointment of Miss Silvia Gattuso as a director on Jan 17, 2012

    2 pagesAP01

    Termination of appointment of Giuseppe Zeno as a director on Jan 17, 2012

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TS EXCLUSIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATTUSO, Silvia
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    FranceItalian158116500001
    PINI, Giacomo
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    SwitzerlandItalian169180800001
    ZENO, Giuseppe
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    England
    Director
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    England
    MonacoItalian166296180002

    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