TSM CONSULTANCY LTD

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

    Company NameTSM CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08488978
    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 TSM CONSULTANCY LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is TSM CONSULTANCY LTD located?

    Registered Office Address
    20 Kirkdale Road
    E11 1HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSM CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for TSM CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2015

    Statement of capital on May 16, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Michael Hugh Brown as a director on Jan 16, 2015

    2 pagesAP01

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

    2 pagesAA

    Termination of appointment of Sonja Richards as a director on Jan 16, 2015

    1 pagesTM01

    Annual return made up to Apr 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    SH01

    Appointment of Sonja Richards as a director

    2 pagesAP01

    Termination of appointment of Michael Brown as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of TSM CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Michael Hugh
    Kirkdale Road
    E11 1HP London
    20
    Director
    Kirkdale Road
    E11 1HP London
    20
    EnglandBritish115682480001
    BROWN, Michael Hugh
    Kirkdale Road
    E11 1HP London
    20
    United Kingdom
    Director
    Kirkdale Road
    E11 1HP London
    20
    United Kingdom
    EnglandBritish115682480001
    RICHARDS, Sonja
    Chelsfield Gardens
    SE26 4DJ London
    21
    England
    Director
    Chelsfield Gardens
    SE26 4DJ London
    21
    England
    United KingdomBritish177605750001

    Who are the persons with significant control of TSM CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hugh Brown
    Kirkdale Road
    E11 1HP London
    20
    Apr 06, 2016
    Kirkdale Road
    E11 1HP London
    20
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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