Company NameTressmark Solutions Ltd
Company StatusDissolved
Company Number10112612
CategoryPrivate Limited Company
Incorporation Date8 April 2016(7 years, 11 months ago)
Dissolution Date2 January 2018 (6 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Fawcett Horner-Hill
Date of BirthJuly 1951 (Born 72 years ago)
NationalityScottish
StatusClosed
Appointed31 March 2017(11 months, 3 weeks after company formation)
Appointment Duration9 months, 1 week (closed 02 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Vincent Square
London
SW1P 2NU
Director NameMs Ana Cristina Lozano-Quintana
Date of BirthApril 1970 (Born 54 years ago)
NationalityColombian
StatusResigned
Appointed08 April 2016(same day as company formation)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressConduit House 309-317 Chiswick High Road
Chiswick
London
W4 4HH

Location

Registered Address68 Vincent Square
Vincent Square
London
SW1P 2NU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
29 September 2017Application to strike the company off the register (3 pages)
29 September 2017Application to strike the company off the register (3 pages)
24 May 2017Termination of appointment of Ana Cristina Lozano-Quintana as a director on 28 April 2017 (1 page)
24 May 2017Termination of appointment of Ana Cristina Lozano-Quintana as a director on 28 April 2017 (1 page)
24 May 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
31 March 2017Appointment of Mr John Fawcett Horner-Hill as a director on 31 March 2017 (2 pages)
31 March 2017Appointment of Mr John Fawcett Horner-Hill as a director on 31 March 2017 (2 pages)
31 March 2017Registered office address changed from C/O Agp Chartered Accountants Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH United Kingdom to 68 Vincent Square Vincent Square London SW1P 2NU on 31 March 2017 (1 page)
31 March 2017Registered office address changed from C/O Agp Chartered Accountants Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH United Kingdom to 68 Vincent Square Vincent Square London SW1P 2NU on 31 March 2017 (1 page)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 1
(27 pages)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 1
(27 pages)