| Company Name | TSPT Old Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05603953 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | TSP Trustees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Timothy Thomas Marshall |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Financial Services |
| Country of Residence | South Africa |
| Correspondence Address | 123 Hampstead House 176 Finchley Rd London NW3 6BT |
| Secretary Name | Mr Timothy Thomas Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Hampstead House 176 Finchley Rd London NW3 6BT |
| Director Name | Geoffrey Charles Shrod |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 489 Abbey Road Abbey Wood London SE2 9HA |
| Director Name | Simon Adrian Varley |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(1 week, 5 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 15 May 2006) |
| Role | Consultant |
| Correspondence Address | 44 Archers Green Road Kingswood Warrington WA5 7XS |
| Director Name | Ms Agnieszka Elzbieta Kowalska |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 June 2006(7 months, 1 week after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 01 November 2017) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 123 Hampstead House 176 Finchley Rd London NW3 6BT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43b Hemstal Road London NW6 2AD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Agnieszka Elzbieta Kowalska 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,006 |
| Current Liabilities | £134,090 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2017 | Application to strike the company off the register (3 pages) |
| 18 December 2017 | Application to strike the company off the register (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 November 2017 | Termination of appointment of Agnieszka Elzbieta Kowalska as a director on 1 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Agnieszka Elzbieta Kowalska as a director on 1 November 2017 (1 page) |
| 15 November 2017 | Cessation of Agnieszka Elzbieta Kowalska as a person with significant control on 1 November 2017 (1 page) |
| 15 November 2017 | Cessation of Agnieszka Elzbieta Kowalska as a person with significant control on 1 November 2017 (1 page) |
| 10 November 2017 | Director's details changed for Mr Timothy Thomas Marshall on 10 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 10 November 2017 | Notification of Timothy Thomas Marshall as a person with significant control on 30 September 2017 (2 pages) |
| 10 November 2017 | Notification of Timothy Thomas Marshall as a person with significant control on 30 September 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Timothy Thomas Marshall on 10 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 30 January 2017 | Registered office address changed from 176 Finchley Road 123 Hampstead House London NW3 6BT to 43B Hemstal Road London NW6 2AD on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 176 Finchley Road 123 Hampstead House London NW3 6BT to 43B Hemstal Road London NW6 2AD on 30 January 2017 (1 page) |
| 26 January 2017 | Resolutions
|
| 26 January 2017 | Resolutions
|
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 3 November 2016 | Director's details changed for Mr Timothy Thomas Marshall on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Mr Timothy Thomas Marshall on 3 November 2016 (2 pages) |
| 3 November 2016 | Secretary's details changed for Mr Timothy Thomas Marshall on 3 November 2016 (1 page) |
| 3 November 2016 | Secretary's details changed for Mr Timothy Thomas Marshall on 3 November 2016 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW to 176 Finchley Road 123 Hampstead House London NW3 6BT on 11 December 2014 (1 page) |
| 11 December 2014 | Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW to 176 Finchley Road 123 Hampstead House London NW3 6BT on 11 December 2014 (1 page) |
| 11 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 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) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 28 December 2009 | Director's details changed for Ms Agnieszka Elzbieta Kowalska on 10 October 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Ms Agnieszka Elzbieta Kowalska on 10 October 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Mr Timothy Thomas Marshall on 10 October 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Mr Timothy Thomas Marshall on 10 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 January 2009 | Director and secretary's change of particulars / timothy marshall / 10/12/2008 (1 page) |
| 5 January 2009 | Director and secretary's change of particulars / timothy marshall / 10/12/2008 (1 page) |
| 2 January 2009 | Director's change of particulars / agnieszka kowalska / 10/11/2008 (1 page) |
| 2 January 2009 | Director's change of particulars / agnieszka kowalska / 10/11/2008 (1 page) |
| 1 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 26/10/06; full list of members (2 pages) |
| 1 March 2007 | Return made up to 26/10/06; full list of members (2 pages) |
| 23 February 2007 | Ad 24/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 2007 | Ad 24/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 13 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 13 December 2005 | Ad 24/11/05--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages) |
| 13 December 2005 | Ad 24/11/05--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages) |
| 13 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 26 October 2005 | Incorporation (20 pages) |
| 26 October 2005 | Incorporation (20 pages) |