TSI Group Limited

Company Name	TSI Group Limited
Company Status	Dissolved
Company Number	03202149
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Dissolution Date	21 December 2017 (6 years, 4 months ago)
Previous Names	Technolink Limited and Front Desk (UK) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Michael Anthony Hynes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	27 May 1996(5 days after company formation)
Appointment Duration	21 years, 7 months (closed 21 December 2017)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	6 Ralliwood Road Ashtead Surrey KT21 1DE

Secretary Name	Streatham Secretarial Limited (Corporation)
Status	Closed
Appointed	16 January 2007(10 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 21 December 2017)
Correspondence Address	Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY

Secretary Name	Joanne Robyn Nixon
Nationality	British
Status	Resigned
Appointed	27 May 1996(5 days after company formation)
Appointment Duration	10 years, 7 months (resigned 16 January 2007)
Role	Office Manager
Correspondence Address	420/22 Eden Street Kingston-Upon-Thames Surrey KT1 1DN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£290,229
Cash	£4,053
Current Liabilities	£110,386

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 December 2017	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Final Gazette dissolved following liquidation (1 page)
21 September 2017	Return of final meeting in a members' voluntary winding up (16 pages)
21 September 2017	Return of final meeting in a members' voluntary winding up (16 pages)
5 July 2017	Liquidators' statement of receipts and payments to 23 June 2017 (15 pages)
5 July 2017	Liquidators' statement of receipts and payments to 23 June 2017 (15 pages)
27 September 2016	Liquidators' statement of receipts and payments to 23 June 2016 (13 pages)
27 September 2016	Liquidators' statement of receipts and payments to 23 June 2016 (13 pages)
7 July 2015	Registered office address changed from Foresters Hall, 25-27 Westow Street, Upper Norwood London SE19 3RY to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from Foresters Hall, 25-27 Westow Street, Upper Norwood London SE19 3RY to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from Foresters Hall, 25-27 Westow Street, Upper Norwood London SE19 3RY to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 7 July 2015 (2 pages)
6 July 2015	Appointment of a voluntary liquidator (1 page)
6 July 2015	Declaration of solvency (3 pages)
6 July 2015	Appointment of a voluntary liquidator (1 page)
6 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24 (1 page)
6 July 2015	Declaration of solvency (3 pages)
18 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 June 2010	Director's details changed for Michael Hynes on 1 January 2010 (2 pages)
16 June 2010	Secretary's details changed for Streatham Secretarial Limited on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Streatham Secretarial Limited on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Michael Hynes on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Michael Hynes on 1 January 2010 (2 pages)
16 June 2010	Secretary's details changed for Streatham Secretarial Limited on 1 January 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 July 2009	Return made up to 22/05/09; full list of members (3 pages)
3 July 2009	Return made up to 22/05/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 June 2008	Return made up to 22/05/08; full list of members (3 pages)
18 June 2008	Return made up to 22/05/08; full list of members (3 pages)
5 December 2007	Auditor's resignation (1 page)
5 December 2007	Auditor's resignation (1 page)
28 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 July 2007	Particulars of mortgage/charge (3 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Return made up to 22/05/07; full list of members (2 pages)
11 June 2007	Return made up to 22/05/07; full list of members (2 pages)
6 June 2007	Particulars of mortgage/charge (9 pages)
6 June 2007	Particulars of mortgage/charge (9 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed (1 page)
17 February 2007	New secretary appointed (1 page)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Return made up to 22/05/06; full list of members (2 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Return made up to 22/05/06; full list of members (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: 67 westow street london SE19 3RW (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 67 westow street london SE19 3RW (1 page)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 May 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
27 May 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 June 2004	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2004	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 2004	Registered office changed on 27/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page)
27 May 2004	Registered office changed on 27/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page)
27 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 July 2003	Return made up to 22/05/03; full list of members (6 pages)
9 July 2003	Return made up to 22/05/03; full list of members (6 pages)
24 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
23 May 2002	Return made up to 22/05/02; full list of members (6 pages)
23 May 2002	Return made up to 22/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 May 2000 (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 May 2000 (7 pages)
6 July 2001	Return made up to 22/05/01; full list of members (6 pages)
6 July 2001	Return made up to 22/05/01; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
1 September 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
16 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2000	Company name changed front desk (uk) LIMITED\certificate issued on 08/02/00 (3 pages)
7 February 2000	Company name changed front desk (uk) LIMITED\certificate issued on 08/02/00 (3 pages)
21 May 1999	Return made up to 22/05/99; no change of members (4 pages)
21 May 1999	Return made up to 22/05/99; no change of members (4 pages)
14 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
14 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 June 1998	Return made up to 22/05/98; no change of members (4 pages)
23 June 1998	Return made up to 22/05/98; no change of members (4 pages)
7 May 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
7 May 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
29 August 1997	Registered office changed on 29/08/97 from: 141 london road norbury london SW16 4AH (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 141 london road norbury london SW16 4AH (1 page)
8 June 1997	Return made up to 22/05/97; full list of members (6 pages)
8 June 1997	Return made up to 22/05/97; full list of members (6 pages)
2 July 1996	Company name changed technolink LIMITED\certificate issued on 03/07/96 (2 pages)
2 July 1996	Company name changed technolink LIMITED\certificate issued on 03/07/96 (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Ad 27/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: 1411 london road norbury london SW16 4AH (1 page)
26 June 1996	Ad 27/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: 1411 london road norbury london SW16 4AH (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Registered office changed on 05/06/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
5 June 1996	Registered office changed on 05/06/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 May 1996	Incorporation (16 pages)
22 May 1996	Incorporation (16 pages)

TSI Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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