Company NameProduct Service Limited
Company StatusDissolved
Company Number09149178
CategoryPrivate Limited Company
Incorporation Date28 July 2014(9 years, 9 months ago)
Dissolution Date3 January 2017 (7 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Director

Director NameMr Rachid Heraoui
Date of BirthJuly 1989 (Born 34 years ago)
NationalityFrench
StatusClosed
Appointed28 July 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Upper Woburn Place
London
WC1H 0BS

Contact

Websitewww.tuv-sud.co.uk
Telephone07 092852001
Telephone regionMobile

Location

Registered Address16 Upper Woburn Place
London
WC1H 0BS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £0.01Rachid Heraoui
100.00%
Ordinary

Accounts

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

Filing History

3 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
8 June 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 June 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 October 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
12 October 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
13 February 2015Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 16 Upper Woburn Place London WC1H 0BS on 13 February 2015 (1 page)
13 February 2015Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 16 Upper Woburn Place London WC1H 0BS on 13 February 2015 (1 page)
28 August 2014Registered office address changed from 26 Lawrence Close White City Estate London W12 7ND United Kingdom to 86-90 Paul Street London EC2A 4NE on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 26 Lawrence Close White City Estate London W12 7ND United Kingdom to 86-90 Paul Street London EC2A 4NE on 28 August 2014 (1 page)
28 July 2014Incorporation
Statement of capital on 2014-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 July 2014Incorporation
Statement of capital on 2014-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)