| Company Name | T.S.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04764749 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 12 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raza Louis Gardezi |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 December 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Curve 18 Hickman Avenue Highams Park London E4 9JG |
| Secretary Name | Mr Jamie Caplin |
|---|---|
| Status | Closed |
| Appointed | 05 March 2012(8 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 27 December 2022) |
| Role | Company Director |
| Correspondence Address | The Curve 18 Hickman Avenue Highams Park London E4 9JG |
| Secretary Name | Syed Ihsan Ali Gardezi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 05 March 2012) |
| Role | Company Director |
| Correspondence Address | 485 Hale End Road Highams Park London E4 9PT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | tss-guarding.com |
|---|---|
| Telephone | 020 85235533 |
| Telephone region | London |
Location
| Registered Address | The Curve 18 Hickman Avenue Highams Park London E4 9JG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Larkswood |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Raza Louis Gardezi 50.00% Ordinary |
|---|---|
| 40 at £1 | Vanessa Jasmin Gardezi 40.00% Ordinary |
| 10 at £1 | Jamie Caplin 10.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 July 2020 | Change of details for Mr Raza Louis Gardezi as a person with significant control on 1 July 2020 (2 pages) |
|---|---|
| 21 July 2020 | Director's details changed for Mr Raza Louis Gardezi on 1 July 2020 (2 pages) |
| 19 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 19 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 November 2017 | Registered office address changed from Security House 485 Hale End Road London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from Security House 485 Hale End Road London E4 9PT to The Curve 18 Hickman Avenue Highams Park London E4 9JG on 1 November 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 2 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 2 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 23 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Termination of appointment of Syed Gardezi as a secretary (1 page) |
| 8 March 2012 | Appointment of Mr Jamie Caplin as a secretary (1 page) |
| 8 March 2012 | Termination of appointment of Syed Gardezi as a secretary (1 page) |
| 8 March 2012 | Appointment of Mr Jamie Caplin as a secretary (1 page) |
| 8 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 8 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 8 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 23 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 16 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 15 May 2008 | Secretary's change of particulars / syed gardezi / 01/01/2008 (1 page) |
| 15 May 2008 | Secretary's change of particulars / syed gardezi / 01/01/2008 (1 page) |
| 15 May 2008 | Director's change of particulars / raza gardezi / 01/01/2008 (1 page) |
| 15 May 2008 | Director's change of particulars / raza gardezi / 01/01/2008 (1 page) |
| 4 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 15 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 20 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 10 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 10 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 6 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | Registered office changed on 21/06/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | Registered office changed on 21/06/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 14 May 2003 | Incorporation (15 pages) |
| 14 May 2003 | Incorporation (15 pages) |