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TSR INVOICING LIMITED

TSR INVOICING LIMITED

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

    • Overview

    Company NameTSR INVOICING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09284986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TSR INVOICING LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is TSR INVOICING LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSR INVOICING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for TSR INVOICING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to May 15, 2018

    		10 pagesLIQ03

    Registered office address changed from Unit 3 Armitage Business Centre Delamere Road Cheshunt EN8 9FN United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on Jun 06, 2017

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 16, 2017

    		LRESEX

    Appointment of Mr Luke Ian French as a director

    		2 pagesAP01

    Termination of appointment of Charles Alan as a director on Feb 21, 2017

    		1 pagesTM01

    Appointment of Mr Luke Ian French as a director on Feb 21, 2017

    		2 pagesAP01

    Termination of appointment of Charles Alan as a director on Feb 21, 2017

    		1 pagesTM01

    Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE to Unit 3 Armitage Business Centre Delamere Road Cheshunt EN8 9FN on Feb 20, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Registered office address changed from 15 Old Park Road London N13 4RG to Devon House Church Hill Winchmore Hill London N21 1LE on Feb 04, 2016

    		2 pagesAD01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 15 Old Park Road London N13 4RG on Dec 04, 2014

    		1 pagesAD01

    Appointment of Mr Charles Alan as a director on Oct 29, 2014

    		2 pagesAP01

    Termination of appointment of Spw Directors Limited as a director on Oct 29, 2014

    		1 pagesTM01

    Termination of appointment of Nita Naresh Chhatralia as a director on Oct 29, 2014

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TSR INVOICING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Luke Ian
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		Director
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		EnglandBritishBusiness Executive225222280001
    ALAN, Charles
    Old Park Road
    N13 4RG London
    15
    United Kingdom
    		Director
    Old Park Road
    N13 4RG London
    15
    United Kingdom
    		United KingdomBritishCompany Director30158970002
    CHHATRALIA, Nita Naresh
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		United KingdomBritishCompany Director146559590001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5461155
    		147127210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSR INVOICING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Alan
    N13 4RG London
    15 Old Park Road
    United Kingdom
    		Apr 06, 2016
    N13 4RG London
    15 Old Park Road
    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.
    View Detailed Information on Persons with Significant Control

    Does TSR INVOICING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2017Commencement of winding up
    Jun 07, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    View Detailed Information on Insolvency Cases

    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