TJPSG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTJPSG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08476469
    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 TJPSG LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TJPSG LIMITED located?

    Registered Office Address
    247 Tottenham Court Road
    W1T 7QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TJPSG LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for TJPSG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    4 pagesCS01

    Change of details for Timothy James Whiting as a person with significant control on May 01, 2017

    2 pagesPSC04

    Director's details changed for Timothy James Whiting on May 01, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    1 pagesAA

    Director's details changed for Timothy James Whiting on Aug 12, 2015

    2 pagesCH01

    Annual return made up to Apr 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Timothy James Whiting on Jan 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from The Garden Floor 43 Portland Place London W1B 1Q United Kingdom to 247 Tottenham Court Road London W1T 7QX on Jul 14, 2014

    1 pagesAD01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2013

    Statement of capital following an allotment of shares on Apr 05, 2013

    SH01

    Who are the officers of TJPSG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITING, Timothy James
    Tottenham Court Road
    W1T 7QX London
    247
    United Kingdom
    Director
    Tottenham Court Road
    W1T 7QX London
    247
    United Kingdom
    United KingdomBritish45752120009

    Who are the persons with significant control of TJPSG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Whiting
    Tottenham Court Road
    W1T 7QX London
    247
    United Kingdom
    Apr 06, 2016
    Tottenham Court Road
    W1T 7QX London
    247
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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