T-Serv Ltd

Company Name	T-Serv Ltd
Company Status	Dissolved
Company Number	07203508
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Names	T-Serv Ltd and Solaas Distribution Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Christina Tiscoe
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Danish
Status	Closed
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentmead House Britannia Rd London N12 9RU

Director Name	Mr Anthony Malcolm Tiscoe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anthony Tiscoe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£812
Cash	£312
Current Liabilities	£1,685

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
1 April 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 February 2016	Compulsory strike-off action has been suspended (1 page)
19 February 2016	Compulsory strike-off action has been suspended (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Appointment of Mr Anthony Malcolm Tiscoe as a director (2 pages)
14 December 2011	Appointment of Mr Anthony Malcolm Tiscoe as a director (2 pages)
9 December 2011	Company name changed solaas distribution LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution (3 pages)
9 December 2011	Company name changed solaas distribution LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution (3 pages)
26 September 2011	Company name changed t-serv LTD\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution (3 pages)
26 September 2011	Company name changed t-serv LTD\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
4 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
4 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 April 2010	Registered office address changed from Brentmead House Britannia Rd London N12 9RU United Kingdom on 1 April 2010 (2 pages)
1 April 2010	Appointment of Christina Tiscoe as a director (3 pages)
1 April 2010	Registered office address changed from Brentmead House Britannia Rd London N12 9RU United Kingdom on 1 April 2010 (2 pages)
1 April 2010	Appointment of Christina Tiscoe as a director (3 pages)
1 April 2010	Registered office address changed from Brentmead House Britannia Rd London N12 9RU United Kingdom on 1 April 2010 (2 pages)
25 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
25 March 2010	Incorporation (21 pages)
25 March 2010	Incorporation (21 pages)
25 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)

T-Serv Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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