Company NameTj Solutions UK Limited
Company StatusDissolved
Company Number06945561
CategoryPrivate Limited Company
Incorporation Date26 June 2009(14 years, 10 months ago)
Dissolution Date23 August 2016 (7 years, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Charles Edward McEwen
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2009(same day as company formation)
RoleSet Builder
Country of ResidenceEngland
Correspondence Address12 Church Hill Road
Sutton
Surrey
SM3 8LF
Secretary NameMrs Lynda McEwen
StatusClosed
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address12 Church Hill Road
Sutton
Surrey
SM3 8LF
Director NameMs Rebecca Murchie
Date of BirthNovember 1983 (Born 40 years ago)
NationalityNew Zealander
StatusResigned
Appointed23 August 2012(3 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 23 August 2012)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address320a Garth Road
Morden
Surrey
SM4 4NW

Contact

Websitetjsolutionsuk.biz
Email address[email protected]
Telephone020 83377028
Telephone regionLondon

Location

Registered Address12 Church Hill Road
Sutton
Surrey
SM3 8LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Shareholders

99 at £1Charles Mcewen
99.00%
Ordinary
1 at £1Lynda Mcewen
1.00%
Ordinary

Financials

Year2014
Net Worth-£74,233
Cash£442
Current Liabilities£75,477

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
25 May 2016Application to strike the company off the register (3 pages)
25 May 2016Application to strike the company off the register (3 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
18 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 August 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 March 2014Registered office address changed from 320a Garth Road Morden Surrey SM4 4NW United Kingdom on 13 March 2014 (1 page)
13 March 2014Secretary's details changed for Mrs Lynda Mcewen on 13 March 2014 (1 page)
13 March 2014Director's details changed for Mr Charles Mcewen on 13 March 2014 (2 pages)
13 March 2014Registered office address changed from 320a Garth Road Morden Surrey SM4 4NW United Kingdom on 13 March 2014 (1 page)
13 March 2014Secretary's details changed for Mrs Lynda Mcewen on 13 March 2014 (1 page)
13 March 2014Director's details changed for Mr Charles Mcewen on 13 March 2014 (2 pages)
28 August 2013Annual return made up to 26 June 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
28 August 2013Annual return made up to 26 June 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
27 August 2013Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
27 August 2013Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
12 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 September 2012Termination of appointment of Rebecca Murchie as a director (1 page)
18 September 2012Termination of appointment of Rebecca Murchie as a director (1 page)
17 September 2012Appointment of Ms Rebecca Murchie as a director (2 pages)
17 September 2012Appointment of Ms Rebecca Murchie as a director (2 pages)
16 July 2012Amended accounts made up to 30 June 2010 (4 pages)
16 July 2012Amended accounts made up to 30 June 2010 (4 pages)
4 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
23 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
11 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 September 2010Director's details changed for Mr Charles Mcewen on 1 January 2010 (2 pages)
21 September 2010Director's details changed for Mr Charles Mcewen on 1 January 2010 (2 pages)
21 September 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for Mr Charles Mcewen on 1 January 2010 (2 pages)
21 September 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
26 June 2009Incorporation (14 pages)
26 June 2009Incorporation (14 pages)