Training And Advice Services Limited

Company Name	Training And Advice Services Limited
Company Status	Dissolved
Company Number	07399689
Category	Private Limited Company
Incorporation Date	7 October 2010(13 years, 6 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Richard Graham Gordon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Vivian Avenue Hendon Central London NW4 3XP

Director Name	Susan Vivienne Gordon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2011(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Vivian Avenue Hendon Central London NW4 3XP

Director Name	Caroline Louise Day
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Third Floor Phoenix House 32 West Street Brighton BN1 2RT

Director Name	Sandra Kim Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Third Floor Phoenix House 32 West Street Brighton BN1 2RT

Director Name	Judith Malka Ison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 16 September 2014)
Role	Teacher
Country of Residence	U K The
Correspondence Address	Suite 4 Third Floor Phoenix House 32 West Street Brighton BN1 2RT

Director Name	Mrs Charmaine Viola Jones
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Third Floor Phoenix House 32 West Street Brighton BN1 2RT

Contact

Website	tasltd.org.uk

Location

Registered Address	46 Vivian Avenue Hendon Central London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£5,478
Cash	£4,423
Current Liabilities	£40,779

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 August 2017	Final Gazette dissolved following liquidation (1 page)
29 August 2017	Final Gazette dissolved following liquidation (1 page)
29 May 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
29 May 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
25 November 2016	Liquidators' statement of receipts and payments to 7 September 2016 (12 pages)
25 November 2016	Liquidators' statement of receipts and payments to 7 September 2016 (12 pages)
5 October 2015	Satisfaction of charge 073996890003 in full (1 page)
5 October 2015	Satisfaction of charge 073996890003 in full (1 page)
24 September 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 September 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
21 September 2015	Registered office address changed from Suite 4 Third Floor Phoenix House 32 West Street Brighton BN1 2RT to 46 Vivian Avenue Hendon Central London NW4 3XP on 21 September 2015 (2 pages)
21 September 2015	Registered office address changed from Suite 4 Third Floor Phoenix House 32 West Street Brighton BN1 2RT to 46 Vivian Avenue Hendon Central London NW4 3XP on 21 September 2015 (2 pages)
18 September 2015	Appointment of a voluntary liquidator (1 page)
18 September 2015	Statement of affairs with form 4.19 (5 pages)
18 September 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08 (1 page)
18 September 2015	Statement of affairs with form 4.19 (5 pages)
18 September 2015	Appointment of a voluntary liquidator (1 page)
19 June 2015	Registration of charge 073996890004, created on 19 June 2015 (19 pages)
19 June 2015	Registration of charge 073996890004, created on 19 June 2015 (19 pages)
16 April 2015	Satisfaction of charge 2 in full (1 page)
16 April 2015	Satisfaction of charge 2 in full (1 page)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 422,621 (4 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 422,621 (4 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 422,621 (4 pages)
16 September 2014	Termination of appointment of Caroline Louise Day as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Sandra Kim Hall as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Judith Malka Ison as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Caroline Louise Day as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Charmaine Viola Jones as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Charmaine Viola Jones as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Sandra Kim Hall as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Judith Malka Ison as a director on 16 September 2014 (1 page)
3 July 2014	Registration of charge 073996890003 (29 pages)
3 July 2014	Registration of charge 073996890003 (29 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 237,505 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 237,505 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders (6 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders (6 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders (6 pages)
25 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 237,505 (3 pages)
25 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 237,505 (3 pages)
7 November 2012	Director's details changed for Caroline Louise Day on 1 February 2012 (2 pages)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Director's details changed for Caroline Louise Day on 1 February 2012 (2 pages)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Director's details changed for Caroline Louise Day on 1 February 2012 (2 pages)
7 November 2012	Director's details changed for Judith Malka Gordon on 20 August 2012 (2 pages)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Director's details changed for Judith Malka Gordon on 20 August 2012 (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 July 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 119,236 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 119,236 (3 pages)
28 November 2011	Director's details changed for Richard Graham Gordon on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Richard Graham Gordon on 28 November 2011 (2 pages)
21 November 2011	Director's details changed for Judith Malka Gordon on 20 November 2011 (2 pages)
21 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Director's details changed for Judith Malka Gordon on 20 November 2011 (2 pages)
21 November 2011	Director's details changed for Judith Malka Gordon on 20 November 2011 (2 pages)
21 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Director's details changed for Judith Malka Gordon on 20 November 2011 (2 pages)
20 November 2011	Director's details changed for Caroline Louise Day on 20 November 2011 (2 pages)
20 November 2011	Director's details changed for Charmaine Viola Jones on 20 November 2011 (2 pages)
20 November 2011	Director's details changed for Caroline Louise Day on 20 November 2011 (2 pages)
20 November 2011	Director's details changed for Caroline Louise Day on 20 November 2011 (2 pages)
20 November 2011	Director's details changed for Sandra Kim Hall on 20 November 2011 (2 pages)
20 November 2011	Director's details changed for Sandra Kim Hall on 20 November 2011 (2 pages)
20 November 2011	Director's details changed for Susan Vivienne Gordon on 20 November 2011 (2 pages)
20 November 2011	Director's details changed for Caroline Louise Day on 20 November 2011 (2 pages)
20 November 2011	Director's details changed for Charmaine Viola Jones on 20 November 2011 (2 pages)
20 November 2011	Director's details changed for Susan Vivienne Gordon on 20 November 2011 (2 pages)
7 October 2011	Director's details changed for Richard Graham Gordon on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 7 October 2011 (1 page)
7 October 2011	Director's details changed for Richard Graham Gordon on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 7 October 2011 (1 page)
7 October 2011	Director's details changed for Richard Graham Gordon on 7 October 2011 (2 pages)
12 September 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
12 September 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,500 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,500 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,500 (4 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 March 2011	Resolutions RES13 ‐ Company business 23/03/2011 (1 page)
29 March 2011	Memorandum and Articles of Association (19 pages)
29 March 2011	Resolutions RES13 ‐ Company business 23/03/2011 (1 page)
29 March 2011	Memorandum and Articles of Association (19 pages)
17 March 2011	Appointment of Judith Malka Gordon as a director (7 pages)
17 March 2011	Appointment of Judith Malka Gordon as a director (7 pages)
8 March 2011	Appointment of Sandra Kim Hall as a director (3 pages)
8 March 2011	Appointment of Charmaine Viola Jones as a director (3 pages)
8 March 2011	Appointment of Caroline Louise Day as a director (3 pages)
8 March 2011	Appointment of Susan Vivienne Gordon as a director (3 pages)
8 March 2011	Appointment of Susan Vivienne Gordon as a director (3 pages)
8 March 2011	Appointment of Sandra Kim Hall as a director (3 pages)
8 March 2011	Appointment of Caroline Louise Day as a director (3 pages)
8 March 2011	Appointment of Charmaine Viola Jones as a director (3 pages)
7 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
7 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Training And Advice Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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