TS Event Services Limited

Company Name	TS Event Services Limited
Company Status	Dissolved
Company Number	05661717
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)
Dissolution Date	2 July 2013 (10 years, 9 months ago)
Previous Name	Global Leaders Media Limited

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	Ms Tina Schneidermann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	22 December 2005(same day as company formation)
Role	Business President
Country of Residence	France
Correspondence Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN

Secretary Name	Jardine Consulting Limited (Corporation)
Status	Closed
Appointed	01 February 2007(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 02 July 2013)
Correspondence Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN

Director Name	Mr Paul Anthony Ash
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Tor House Heathside Park Road Woking Surrey GU22 7JF

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

100 at £1	Tina Schneidermann 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,085
Cash	£34,756
Current Liabilities	£22,392

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Application to strike the company off the register (4 pages)
12 March 2013	Application to strike the company off the register (4 pages)
14 January 2013	Annual return made up to 22 December 2012 Statement of capital on 2013-01-14 GBP 100 (4 pages)
14 January 2013	Annual return made up to 22 December 2012 Statement of capital on 2013-01-14 GBP 100 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 22 December 2011 (4 pages)
17 January 2012	Annual return made up to 22 December 2011 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010	Director's details changed for Tina Schneidermann on 22 December 2010 (2 pages)
29 December 2010	Director's details changed for Tina Schneidermann on 22 December 2010 (2 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 January 2010	Director's details changed for Tina Schneidermann on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Tina Schneidermann on 22 December 2009 (2 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Jardine Consulting Limited on 22 December 2009 (2 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Jardine Consulting Limited on 22 December 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	Return made up to 22/12/08; full list of members (3 pages)
5 February 2009	Return made up to 22/12/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 December 2007	Return made up to 22/12/07; full list of members (2 pages)
27 December 2007	Return made up to 22/12/07; full list of members (2 pages)
18 June 2007	Accounts made up to 31 December 2006 (1 page)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 April 2007	Memorandum and Articles of Association (12 pages)
18 April 2007	Memorandum and Articles of Association (12 pages)
13 April 2007	Company name changed global leaders media LIMITED\certificate issued on 13/04/07 (2 pages)
13 April 2007	Company name changed global leaders media LIMITED\certificate issued on 13/04/07 (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Return made up to 22/12/06; full list of members (2 pages)
19 January 2007	Return made up to 22/12/06; full list of members (2 pages)
3 April 2006	Ad 21/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 April 2006	Ad 21/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
22 December 2005	Incorporation (18 pages)
22 December 2005	Incorporation (18 pages)

TS Event Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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