Company NameTransport Solution Specialists Limited
Company StatusDissolved
Company Number11075510
CategoryPrivate Limited Company
Incorporation Date21 November 2017(6 years, 4 months ago)
Dissolution Date8 October 2019 (4 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 64992Factoring

Directors

Director NameMr Anthony Riddle
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2017(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Numbergeek Limited, Unit 302 Screenworks
22 Highbury Grove
London
N5 2ER
Director NameMr Peter Leccacorvie
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2018(8 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 08 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Numbergeek Limited, Unit 302 Screenworks
22 Highbury Grove
London
N5 2ER

Location

Registered AddressC/O Numbergeek Limited, Unit 302 Screenworks
22 Highbury Grove
London
N5 2ER
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

8 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019First Gazette notice for voluntary strike-off (1 page)
18 July 2019Previous accounting period extended from 30 November 2018 to 28 February 2019 (1 page)
16 July 2019Application to strike the company off the register (1 page)
26 October 2018Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF United Kingdom to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 26 October 2018 (1 page)
18 October 2018Registered office address changed from Union House C/O Xhi Accounting Ltd 39/41 North Road London N7 9DP United Kingdom to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 18 October 2018 (1 page)
7 September 2018Notification of Anthony Riddle as a person with significant control on 31 July 2018 (2 pages)
7 September 2018Confirmation statement made on 7 September 2018 with updates (4 pages)
4 September 2018Notification of Peter Leccacorvie as a person with significant control on 31 July 2018 (2 pages)
4 September 2018Cessation of Jonathan Mark Spooner as a person with significant control on 31 July 2018 (1 page)
29 August 2018Appointment of Mr Peter Leccacorvie as a director on 31 July 2018 (2 pages)
21 November 2017Incorporation
Statement of capital on 2017-11-21
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 November 2017Incorporation
Statement of capital on 2017-11-21
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)