T.s.s. Limited. Head office in London. Check Director.

T.s.s. Limited, London

About
Name: T.s.s. Limited
Number: 04764749
Incorporation date: 2003-05-14
End of financial year: 31 May


Address:	The Curve 18 Hickman Avenue Highams Park London E4 9JG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Vanessa G.

25 November 2021

Nature of control:	25-50% shares

Raza G.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	100
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

T.s.s. Limited was dissolved on 2022-12-27. T.s.s was a private limited company that was situated at The Curve 18 Hickman Avenue, Highams Park, London, E4 9JG, ENGLAND. Its net worth was valued to be around 2 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2003-05-14) was run by 1 director and 1 secretary.
Director Raza G. who was appointed on 27 May 2003.
Moving on to the secretaries, we can name: Jamie C. appointed on 05 March 2012.

The company was classified as "dormant company" (99999). The last confirmation statement was filed on 2022-05-14 and last time the statutory accounts were filed was on 31 May 2021. 2016-05-14 was the date of the last annual return.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 25th, November 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 25th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 9th, April 2021 \| accounts	Free Download (2 pages)
CH01	On Wednesday 1st July 2020 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address The Curve 18 Hickman Avenue Highams Park London E4 9JG. Change occurred on Wednesday 1st November 2017. Company's previous address: Security House 485 Hale End Road London E4 9PT. filed on: 1st, November 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 24th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 15th, May 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 2nd, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 16th May 2014 capital
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 23rd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 21st, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 8th March 2012) of a secretary filed on: 8th, March 2012 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Monday 5th March 2012 filed on: 8th, March 2012 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 14th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 2nd, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 4th, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 2nd, January 2009 \| accounts	Free Download (2 pages)
363a	Period up to Friday 16th May 2008 - Annual return with full member list filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
363a	Period up to Friday 15th June 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 15th June 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 20th June 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 20th June 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 13th, April 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 13th, April 2005 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 21/06/03 from: 8/10 stamford hill london N16 6XZ filed on: 21st, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 21/06/03 from: 8/10 stamford hill london N16 6XZ filed on: 21st, June 2003 \| address	Free Download (1 page)
288a	On Saturday 21st June 2003 New secretary appointed filed on: 21st, June 2003 \| officers	Free Download (2 pages)
288b	On Saturday 21st June 2003 Director resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
288a	On Saturday 21st June 2003 New director appointed filed on: 21st, June 2003 \| officers	Free Download (2 pages)
288b	On Saturday 21st June 2003 Director resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
288a	On Saturday 21st June 2003 New director appointed filed on: 21st, June 2003 \| officers	Free Download (2 pages)
288a	On Saturday 21st June 2003 New secretary appointed filed on: 21st, June 2003 \| officers	Free Download (2 pages)
288b	On Saturday 21st June 2003 Secretary resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
288b	On Saturday 21st June 2003 Secretary resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, May 2003 \| incorporation	Free Download (15 pages)

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