TSO PROMOTIONS LTD

Overview

Company Name	TSO PROMOTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14171216
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2022
Date of Cessation	Aug 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of TSO PROMOTIONS LTD?

Construction of commercial buildings (41201) / Construction

Where is TSO PROMOTIONS LTD located?

Registered Office Address	14171216 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for TSO PROMOTIONS LTD?

What is the status of the latest confirmation statement for TSO PROMOTIONS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 15, 2023

What are the latest filings for TSO PROMOTIONS LTD?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2024	Registered office address changed to PO Box 4385, 14171216 - Companies House Default Address, Cardiff, CF14 8LH on Jan 05, 2024	1 pages	RP05

Oct 19, 2023	Change of details for Mr Cristin Alexandrescu as a person with significant control on Oct 01, 2023	2 pages	PSC04

Oct 19, 2023	Director's details changed for Mr Cristin Alexandrescu on Oct 01, 2023	2 pages	CH01

Oct 19, 2023	Registered office address changed from 3 Coronation Street Tamworth Tamworth B79 7ES United Kingdom to 1 Doulton Court Bedworth CV12 0AF on Oct 19, 2023	1 pages	AD01

Aug 22, 2023	Appointment of Mr Cristin Alexandrescu as a director on Jul 01, 2022	2 pages	AP01

Aug 22, 2023	Notification of Cristin Alexandrescu as a person with significant control on Jul 01, 2022	2 pages	PSC01

Aug 22, 2023	Termination of appointment of Petru Pipirigeanu as a director on Aug 15, 2023	1 pages	TM01

Aug 22, 2023	Cessation of Petru Pipirigeanu as a person with significant control on Aug 15, 2023	1 pages	PSC07

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with updates	5 pages	CS01

Aug 15, 2023	Notification of Petru Pipirigeanu as a person with significant control on Aug 15, 2023	2 pages	PSC01

Aug 15, 2023	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 3 Coronation Street Tamworth Tamworth B797ES on Aug 15, 2023	1 pages	AD01

Aug 15, 2023	Termination of appointment of Nuala Thornton as a director on Aug 15, 2023	1 pages	TM01

Aug 15, 2023	Appointment of Mr Petru Pipirigeanu as a director on Aug 15, 2023	2 pages	AP01

Aug 15, 2023	Cessation of Cfs Secretaries Limited as a person with significant control on Aug 15, 2023	1 pages	PSC07

Aug 15, 2023	Cessation of Nuala Thornton as a person with significant control on Aug 15, 2023	1 pages	PSC07

Jul 14, 2023	Notification of Cfs Secretaries Limited as a person with significant control on Jul 12, 2023	2 pages	PSC02

Jul 14, 2023	Appointment of Mrs Nuala Thornton as a director on Jul 12, 2023	2 pages	AP01

Jul 14, 2023	Notification of Nuala Thornton as a person with significant control on Jul 12, 2023	2 pages	PSC01

Jul 14, 2023	Confirmation statement made on Jul 12, 2023 with updates	5 pages	CS01

Jul 11, 2023	Termination of appointment of Peter Anthony Valaitis as a director on Jun 15, 2023	1 pages	TM01

Jul 11, 2023	Cessation of Peter Valaitis as a person with significant control on Jun 15, 2023	1 pages	PSC07

Jul 11, 2023	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jul 11, 2023	1 pages	AD01

Jun 20, 2023	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jun 20, 2023	1 pages	AD01

View All Filings

Who are the officers of TSO PROMOTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDRESCU, Cristin Doulton Court CV12 0AF Bedworth 1 England	Jul 01, 2022		Director	Doulton Court CV12 0AF Bedworth 1 England	England	Romanian	1970-7	Director	312685850002
PIPIRIGEANU, Petru B797ES Tamworth 3 Coronation Street Tamworth United Kingdom	Aug 15, 2023	Aug 15, 2023	Director	B797ES Tamworth 3 Coronation Street Tamworth United Kingdom	England	Romanian	1990-9	Director	312468630001
THORNTON, Nuala 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	Jul 12, 2023	Aug 15, 2023	Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	England	British	1967-8	Director	299105690002
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 England	Jun 14, 2022	Jun 15, 2023	Director	High Street Westbury On Trym BS9 3BY Bristol 5 England	England	British	1950-11	Director	239138930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TSO PROMOTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Petru Pipirigeanu

Aug 15, 2023

B797ES Tamworth

3 Coronation Street

Tamworth

United Kingdom

Yes

Nationality: Romanian

Country of Residence: England

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.

Mrs Nuala Thornton

Jul 12, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cfs Secretaries Limited

Jul 12, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04542138

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.

Mr Cristin Alexandrescu

Jul 01, 2022

Doulton Court

CV12 0AF Bedworth

England

Nationality: Romanian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Peter Valaitis

Jun 14, 2022

High Street

Westbury On Trym

BS9 3BY Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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