TISAM INTERNATIONAL (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03570214

Incorporation date

25/05/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1998)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2014

Application to strike the company off the register

View PDF (3 pages)

18/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

11/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

04/01/2011

Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET United Kingdom on 2011-01-05

View PDF (1 pages)

26/10/2010

Registered office address changed from 2 Claremont Off Hills Road Cambridge Cambridgeshire CB2 1PA United Kingdom on 2010-10-27

View PDF (1 pages)

07/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

11/11/2009

Amended accounts made up to 2008-12-31

View PDF (5 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

21/10/2009

Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2009-10-22

View PDF (1 pages)

08/07/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

06/07/2009

Registered office changed on 07/07/2009 from salisbury house station road cambridge CB1 2LA

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/08/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

03/08/2008

Location of register of members

View PDF (1 pages)

03/08/2008

Location of debenture register

View PDF (1 pages)

03/08/2008

Registered office changed on 04/08/2008 from c/o peters elworthy & moore salisbury house station road cambridge CB1 2LA

View PDF (1 pages)

31/07/2008

Secretary's change of particulars / anthony caouki / 31/08/2007

View PDF (1 pages)

14/10/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

31/05/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

01/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

04/06/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

20/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

31/05/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

30/09/2004

Registered office changed on 01/10/04 from: 17 church street saffron walden essex CB10 1JW

View PDF (1 pages)

08/08/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

22/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

02/10/2003

Full accounts made up to 2003-07-31

View PDF (12 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Registered office changed on 01/10/03 from: russell house oxford road bournemouth dorset BH8 8EX

View PDF (1 pages)

01/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

19/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

27/01/2003

New director appointed

View PDF (2 pages)

11/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

11/03/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

03/06/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

25/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

25/11/1999

Full accounts made up to 1999-07-31

View PDF (12 pages)

27/05/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

14/02/1999

Accounting reference date extended from 31/05/99 to 31/07/99

View PDF (1 pages)

16/11/1998

Ad 12/11/98--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (0 pages)

21/07/1998

Director resigned

View PDF (0 pages)

15/07/1998

Memorandum and Articles of Association

View PDF (10 pages)

13/07/1998

Certificate of change of name

View PDF (2 pages)

13/07/1998

Resolutions

View PDF (0 pages)

13/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

£ nc 100/50000 07/07/98

View PDF (1 pages)

25/05/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TISAM INTERNATIONAL (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LESTER ALDRIDGE (SECRETARIAL) LIMITED	Corporate Secretary	26/05/1998 - 07/11/2001	53
LESTER ALDRIDGE (MANAGEMENT) LIMITED	Corporate Director	26/05/1998 - 16/07/1998	126
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Corporate Secretary	07/11/2001 - 18/09/2003	95
Caouki, Leopold Michael	Director	15/01/2003 - Present	-
Caouki, Anthony John Robert	Director	14/02/2003 - 31/03/2007	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TISAM INTERNATIONAL (U.K.) LIMITED

TISAM INTERNATIONAL (U.K.) LIMITED is an(a) Dissolved company incorporated on 25/05/1998 with the registered office located at 10-12 Mulberry Green, Old Harlow, Essex CM17 0ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TISAM INTERNATIONAL (U.K.) LIMITED?

TISAM INTERNATIONAL (U.K.) LIMITED is currently Dissolved. It was registered on 25/05/1998 and dissolved on 05/05/2014.

Where is TISAM INTERNATIONAL (U.K.) LIMITED located?

TISAM INTERNATIONAL (U.K.) LIMITED is registered at 10-12 Mulberry Green, Old Harlow, Essex CM17 0ET.

What does TISAM INTERNATIONAL (U.K.) LIMITED do?

TISAM INTERNATIONAL (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TISAM INTERNATIONAL (U.K.) LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.