| Company Name | T&T Service Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06492453 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 2 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Joerg Toelke |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | In Der Laake 16 Bovenden 37120 Germany |
| Secretary Name | Business Service Enterprise Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | 31 Ammerich Neustadt/Wied Rlp 53577 |
Location
| Registered Address | Suite 675, 2 Old Brompton Road South Kensington London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Joerg Toelke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,531 |
| Current Liabilities | £43,269 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2016 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 27 January 2016 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 12 December 2015 | Termination of appointment of Business Service Enterprise Ltd. as a secretary on 1 November 2015 (1 page) |
| 12 December 2015 | Termination of appointment of Business Service Enterprise Ltd. as a secretary on 1 November 2015 (1 page) |
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Secretary's details changed for Business Service Enterprise Ltd. on 1 July 2014 (1 page) |
| 10 December 2014 | Secretary's details changed for Business Service Enterprise Ltd. on 1 July 2014 (1 page) |
| 10 December 2014 | Secretary's details changed for Business Service Enterprise Ltd. on 1 July 2014 (1 page) |
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 9 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 9 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Director's details changed for Joerg Toelke on 1 October 2009 (2 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Director's details changed for Joerg Toelke on 1 October 2009 (2 pages) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Joerg Toelke on 1 October 2009 (2 pages) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009 (2 pages) |
| 16 March 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 13 February 2008 | Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page) |
| 13 February 2008 | Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page) |
| 4 February 2008 | Incorporation (17 pages) |
| 4 February 2008 | Incorporation (17 pages) |