| Company Name | Technical International Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04031817 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 10 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Jacky Gaworski |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Impasse Des Sorbiers Blagnac 31700 France |
| Director Name | Marie Christine Uchan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Impasse Des Sorbiers Blagnac 31700 France |
| Secretary Name | Marie Christine Uchan |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 23 August 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 2 Impasse Des Sorbiers Blagnac 31700 France |
| Director Name | Jean Marc Espagnolle |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Res Des Genets 2 Ave Des Tilleuls Blagnac 31700 France |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | Mission 3000 Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 76 Cannon Street London EC4N 6AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2002 | Application for striking-off (1 page) |
| 12 March 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: bfce house 4-6 throgmorton avenue london EC2N 2PP (1 page) |
| 27 October 2001 | Return made up to 11/07/01; full list of members
|
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | Ad 05/09/01--------- eur si 1@100=100 eur ic 300/400 (2 pages) |
| 7 September 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 7 September 2001 | Resolutions
|
| 7 September 2001 | Resolutions
|
| 7 September 2001 | New secretary appointed (2 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: suite c 7 leonard street london EC2A 4AQ (1 page) |
| 26 April 2001 | Secretary resigned (1 page) |
| 11 August 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | New director appointed (2 pages) |
| 28 July 2000 | Ad 12/07/00--------- eur si 2@100=200 eur ic 100/300 (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Incorporation (13 pages) |