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TS CONSULTANCY LIMITED

TS CONSULTANCY LIMITED

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

    • Overview

    Company NameTS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11792263
    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 CONSULTANCY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is TS CONSULTANCY LIMITED located?

    Registered Office Address
    5 Hartwell Close
    B91 3YP Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for TS CONSULTANCY 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

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		8 pagesAA

    Registered office address changed from 14 Redbrooks Close Solihull B91 3YF England to 5 Hartwell Close Solihull B91 3YP on Mar 14, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Spring Close Solihull B91 1RA United Kingdom to 14 Redbrooks Close Solihull B91 3YF on Jan 23, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Anthony Stephen Charles Silman as a person with significant control on Sep 15, 2020

    		2 pagesPSC04

    Change of details for Mrs Penelope Silman as a person with significant control on Sep 15, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 15, 2020

    • Capital: GBP 6
    		3 pagesSH01

    Change of details for Mr Anthony Stephen Charles Silman as a person with significant control on Sep 15, 2020

    		2 pagesPSC04

    Change of details for Mrs Penelope Silman as a person with significant control on Sep 15, 2020

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILMAN, Anthony Stephen Charles
    Hartwell Close
    B91 3YP Solihull
    5
    England
    		Director
    Hartwell Close
    B91 3YP Solihull
    5
    England
    		EnglandBritish17145250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Stephen Charles Silman
    Hartwell Close
    B91 3YP Solihull
    5
    England
    		Jan 28, 2019
    Hartwell Close
    B91 3YP Solihull
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Penelope Silman
    Hartwell Close
    B91 3YP Solihull
    5
    England
    		Jan 28, 2019
    Hartwell Close
    B91 3YP Solihull
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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