| Company Name | Tsols Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09036371 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Raimund Berens |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Ceo/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Swallow Court 393 Hale End Road Woodford Green Essex IG8 9LW |
| Director Name | Mr Bernhard Pucher |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Filmmaker |
| Country of Residence | England |
| Correspondence Address | Flat 7 106 Highbury New Park London N5 2DR |
Contact
| Website | www.ironboxcapital.com |
|---|
Location
| Registered Address | 8 City Road London EC1Y 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 5 at £1 | Bernhard Pucher 50.00% Ordinary A |
|---|---|
| 5 at £1 | Raimund Berens 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2019 | Application to strike the company off the register (2 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 13 May 2017 with no updates (3 pages) |
| 24 July 2017 | Notification of Raimund Berens as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Raimund Berens as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Raimund Berens as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 13 May 2017 with no updates (3 pages) |
| 23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 August 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mr Bernhard Pucher on 14 July 2014 (2 pages) |
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mr Bernhard Pucher on 14 July 2014 (2 pages) |
| 21 May 2015 | Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|