| Company Name | TFS Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05539145 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy Spiewak |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | GB |
| Correspondence Address | Flat 6 158 West Hill Putney London SW15 3SR |
| Secretary Name | Mr Gary Neville Toulson |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Culver Drive Oxted Surrey RH8 9HP |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Unit 6, 158 West Hill Putney London SW15 3SR |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Timothy Spiewak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,861 |
| Cash | £11,315 |
| Current Liabilities | £454 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 8 September 2013 | Director's details changed for Timothy Spiewak on 8 August 2011 (2 pages) |
| 8 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Director's details changed for Timothy Spiewak on 8 August 2011 (2 pages) |
| 8 September 2013 | Director's details changed for Timothy Spiewak on 8 August 2011 (2 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 December 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 22 December 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 7 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 20 August 2009 | Appointment terminated secretary gary toulson (1 page) |
| 20 August 2009 | Appointment terminated secretary gary toulson (1 page) |
| 20 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 24 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 6 October 2006 | Secretary's particulars changed (1 page) |
| 6 October 2006 | Location of debenture register (1 page) |
| 6 October 2006 | Location of register of members (1 page) |
| 6 October 2006 | Secretary's particulars changed (1 page) |
| 6 October 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 6 October 2006 | Location of register of members (1 page) |
| 6 October 2006 | Location of debenture register (1 page) |
| 6 October 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 29 November 2005 | Accounting reference date extended from 31/08/06 to 31/10/06 (1 page) |
| 29 November 2005 | Accounting reference date extended from 31/08/06 to 31/10/06 (1 page) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Ad 17/08/05--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 9 September 2005 | Ad 17/08/05--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Incorporation (13 pages) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Incorporation (13 pages) |
| 17 August 2005 | Director resigned (1 page) |