Company NameTSB Secretarial Services Limited
Company StatusDissolved
Company Number08340010
CategoryPrivate Limited Company
Incorporation Date21 December 2012(11 years, 4 months ago)
Dissolution Date19 August 2014 (9 years, 8 months ago)
Previous NamesJensen And Patners Limited and Jensen And Partners Limited

Directors

Director NameMr Tej Beeharry
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2014(1 year after company formation)
Appointment Duration7 months, 2 weeks (closed 19 August 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Turkey Street
Enfield
Middlesex
EN3 5TT
Director NameMs Sasha Jensen
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 47 1 Electric Avenue
Innova Park
Enfield
EN3 7XU

Location

Registered AddressSuite 47 1 Electric Avenue
Innova Park
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
22 April 2014Application to strike the company off the register (3 pages)
22 April 2014Application to strike the company off the register (3 pages)
25 March 2014Appointment of Mr Tej Beeharry as a director (2 pages)
25 March 2014Appointment of Mr Tej Beeharry as a director (2 pages)
24 March 2014Termination of appointment of Sasha Jensen as a director (1 page)
24 March 2014Termination of appointment of Sasha Jensen as a director (1 page)
13 January 2014Registered office address changed from 40 Willoughby Road London N8 0JG United Kingdom on 13 January 2014 (1 page)
13 January 2014Registered office address changed from 40 Willoughby Road London N8 0JG United Kingdom on 13 January 2014 (1 page)
9 December 2013Company name changed jensen and partners LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
  • NM01 ‐ Change of name by resolution
(3 pages)
9 December 2013Company name changed jensen and partners LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
  • NM01 ‐ Change of name by resolution
(3 pages)
24 December 2012Company name changed jensen and patners LIMITED\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
(3 pages)
24 December 2012Company name changed jensen and patners LIMITED\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 December 2012Incorporation
Statement of capital on 2012-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 December 2012Incorporation
Statement of capital on 2012-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)