Wrythe Lane
Carshalton
Surrey
SM5 1AG
Director Name | Mr Thayakaran Subramaniam |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 18 June 2008(same day as company formation) |
Role | Accountant & It Admin |
Correspondence Address | 45 Gorringe Park Avenue Mitcham Surrey CR4 2DD |
Secretary Name | Sivagugaraajah Shanmuganaathan |
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Status | Resigned |
Appointed | 18 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Cisel Avenue Barking Essex IG11 9TF |
Director Name | Mrs Nalayini None Thayakaran |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Sri Lanka |
Status | Resigned |
Appointed | 19 January 2009(7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 28 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 175 Streatham Road Mitcham Surrey CR4 2AG |
Secretary Name | Mr Thayakaran Subramaniam |
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Status | Resigned |
Appointed | 15 December 2015(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 June 2021) |
Role | Company Director |
Correspondence Address | 33 Love Lane Morden Surrey SM4 6LU |
Website | tsaccountancy.co.uk |
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Email address | [email protected] |
Telephone | 07 985316731 |
Telephone region | Mobile |
Registered Address | 39 The Market Wrythe Lane Carshalton Surrey SM5 1AG |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | St Helier |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£8,698 |
Cash | £94 |
Current Liabilities | £14,342 |
Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 10 June 2023 (11 months, 1 week ago) |
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Next Return Due | 24 June 2024 (1 month, 1 week from now) |
10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
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24 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
18 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
21 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
17 July 2017 | Notification of Subeasharan Kulasegaram as a person with significant control on 1 January 2017 (2 pages) |
17 July 2017 | Notification of Subeasharan Kulasegaram as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of Subeasharan Kulasegaram as a person with significant control on 1 January 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
25 August 2016 | Director's details changed for Mr Subeasharan Kulasegaram on 1 March 2016 (2 pages) |
25 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
25 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
25 August 2016 | Director's details changed for Mr Subeasharan Kulasegaram on 1 March 2016 (2 pages) |
15 March 2016 | Registered office address changed from 33 Love Lane Morden Surrey SM4 6LU England to 39 the Market Wrythe Lane Carshalton Surrey SM5 1AG on 15 March 2016 (1 page) |
15 March 2016 | Registered office address changed from 33 Love Lane Morden Surrey SM4 6LU England to 39 the Market Wrythe Lane Carshalton Surrey SM5 1AG on 15 March 2016 (1 page) |
19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
15 December 2015 | Appointment of Mr Thayakaran Subramaniam as a secretary on 15 December 2015 (2 pages) |
15 December 2015 | Appointment of Mr Thayakaran Subramaniam as a secretary on 15 December 2015 (2 pages) |
4 December 2015 | Registered office address changed from 175 Streatham Road Mitcham Surrey CR4 2AG to 33 Love Lane Morden Surrey SM4 6LU on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from 175 Streatham Road Mitcham Surrey CR4 2AG to 33 Love Lane Morden Surrey SM4 6LU on 4 December 2015 (1 page) |
29 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
11 May 2015 | Appointment of Mr Subeasharan Kulasegaram as a director on 28 November 2014 (2 pages) |
11 May 2015 | Appointment of Mr Subeasharan Kulasegaram as a director on 28 November 2014 (2 pages) |
8 May 2015 | Termination of appointment of Nalayini None Thayakaran as a director on 28 November 2014 (1 page) |
8 May 2015 | Termination of appointment of Nalayini None Thayakaran as a director on 28 November 2014 (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
9 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
9 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
1 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
25 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
25 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Registered office address changed from 28 St. James Road Mitcham Surrey CR4 2DA United Kingdom on 23 August 2011 (1 page) |
23 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Registered office address changed from 28 St. James Road Mitcham Surrey CR4 2DA United Kingdom on 23 August 2011 (1 page) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
27 November 2010 | Registered office address changed from 72 a Gorringe Park Avenue Mitcham Surrey CR4 2DG United Kingdom on 27 November 2010 (1 page) |
27 November 2010 | Registered office address changed from 72 a Gorringe Park Avenue Mitcham Surrey CR4 2DG United Kingdom on 27 November 2010 (1 page) |
25 August 2010 | Director's details changed for Mrs Nalayini None Thayakaran on 1 January 2010 (2 pages) |
25 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Director's details changed for Mrs Nalayini None Thayakaran on 1 January 2010 (2 pages) |
25 August 2010 | Director's details changed for Mrs Nalayini None Thayakaran on 1 January 2010 (2 pages) |
25 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (3 pages) |
2 December 2009 | Registered office address changed from 21 a Graham Avenue Mitcham Surrey CR4 2HJ United Kingdom on 2 December 2009 (1 page) |
2 December 2009 | Registered office address changed from 21 a Graham Avenue Mitcham Surrey CR4 2HJ United Kingdom on 2 December 2009 (1 page) |
2 December 2009 | Registered office address changed from 21 a Graham Avenue Mitcham Surrey CR4 2HJ United Kingdom on 2 December 2009 (1 page) |
2 December 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (3 pages) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2009 | Appointment terminated secretary sivagugaraajah shanmuganaathan (1 page) |
3 April 2009 | Appointment terminated secretary sivagugaraajah shanmuganaathan (1 page) |
20 January 2009 | Director appointed mrs nalayini none thayakaran (1 page) |
20 January 2009 | Director appointed mrs nalayini none thayakaran (1 page) |
19 January 2009 | Appointment terminated director thayakaran subramaniam (1 page) |
19 January 2009 | Appointment terminated director thayakaran subramaniam (1 page) |
18 June 2008 | Incorporation (15 pages) |
18 June 2008 | Incorporation (15 pages) |