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TSOLS PRODUCTION LIMITED

TSOLS PRODUCTION LIMITED

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

    • Overview

    Company NameTSOLS PRODUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09036371
    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 TSOLS PRODUCTION LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is TSOLS PRODUCTION LIMITED located?

    Registered Office Address
    8 City Road
    EC1Y 2AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSOLS PRODUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for TSOLS PRODUCTION 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

    		2 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 13, 2017 with no updates

    		3 pagesCS01

    Notification of Raimund Berens as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Bernhard Pucher on Jul 14, 2014

    		2 pagesCH01

    Director's details changed for Mr Raimund Berens on Jan 09, 2015

    		2 pagesCH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of TSOLS PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERENS, Raimund
    393 Hale End Road
    IG8 9LW Woodford Green
    Flat 2 Swallow Court
    Essex
    England
    		Director
    393 Hale End Road
    IG8 9LW Woodford Green
    Flat 2 Swallow Court
    Essex
    England
    		United KingdomGerman151848450002
    PUCHER, Bernhard
    106 Highbury New Park
    N5 2DR London
    Flat 7
    England
    		Director
    106 Highbury New Park
    N5 2DR London
    Flat 7
    England
    		EnglandGerman151848430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSOLS PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raimund Berens
    City Road
    EC1Y 2AA London
    8
    		Apr 06, 2016
    City Road
    EC1Y 2AA London
    8
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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