| Company Name | TS Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357090 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Angelo Mutti |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | Via 10 Maggio 63 Casoni Di Gariga Podenzano Italy |
| Director Name | Mauro Mutti |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | Via 10 Maggio 63 Casoni Di Gariga Podenzano Italy |
| Director Name | Roberto Rubinetti |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | Via Manfredini 1-29020 Di Gossolengo Piacenza Italy Foreign |
| Secretary Name | El Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Location
| Registered Address | 54 Welbeck Street London W1M 7HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 1999 | Application for striking-off (1 page) |
| 23 April 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 24 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | New director appointed (3 pages) |
| 30 June 1997 | New director appointed (3 pages) |
| 21 April 1997 | Incorporation (19 pages) |