okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06965642Copy
copy info iconCopy

Incorporation date

17/07/2009

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

100 Pall Mall, London, Greater London SW1Y 5NQCopy
copy info iconCopy
See on map
Latest events (Record since 17/07/2009)
dot icon08/05/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/02/2018
Termination of appointment of Craig Stephen Wilkinson as a director on 2018-02-27
View PDF (1 pages)
dot icon27/02/2018
Termination of appointment of Susan Bea Wilkinson as a director on 2018-02-27
View PDF (1 pages)
dot icon27/02/2018
Termination of appointment of John Anthony Robert Geensen as a director on 2018-02-27
View PDF (1 pages)
dot icon20/02/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/02/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon15/01/2018
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2018-01-08
View PDF (1 pages)
dot icon09/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon28/11/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-17 with updates
View PDF (4 pages)
dot icon26/07/2017
Notification of Treasury Management Services Inc as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon30/06/2017
Statement of capital on 2017-06-30
View PDF (3 pages)
dot icon30/06/2017
Statement by Directors
View PDF (1 pages)
dot icon30/06/2017
Solvency Statement dated 29/06/17
View PDF (1 pages)
dot icon30/06/2017
Resolutions
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon10/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon12/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2014
Director's details changed for John Anthony Robert Geensen on 2014-07-17
View PDF (2 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2012
Secretary's details changed for Maclay Murray & Spens Llp on 2012-10-08
View PDF (2 pages)
dot icon09/10/2012
Director's details changed for John Anthony Robert Geensen on 2012-10-08
View PDF (2 pages)
dot icon09/10/2012
Director's details changed for Craig Stephen Wilkinson on 2012-10-08
View PDF (2 pages)
dot icon09/10/2012
Director's details changed for Susan Bea Wilkinson on 2012-10-08
View PDF (2 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/09/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (15 pages)
dot icon15/07/2011
Director's details changed for John Anthony Robert Geensen on 2011-07-01
View PDF (3 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/07/2011
Registered office address changed from 1 London Wall London EC2Y 5AB on 2011-07-07
View PDF (2 pages)
dot icon19/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2010
Current accounting period extended from 2010-07-31 to 2010-12-31
View PDF (3 pages)
dot icon20/05/2010
Resolutions
View PDF (2 pages)
dot icon10/05/2010
Statement of capital following an allotment of shares on 2010-04-26
View PDF (4 pages)
dot icon07/09/2009
Director appointed susan bea wilkinson
View PDF (1 pages)
dot icon25/08/2009
Ad 24/08/09\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon25/08/2009
Resolutions
View PDF (3 pages)
dot icon25/08/2009
Director appointed john anthony robert geensen
View PDF (1 pages)
dot icon25/08/2009
Director appointed craig stephen wilkinson
View PDF (1 pages)
dot icon25/08/2009
Appointment terminated director vindex LIMITED
View PDF (1 pages)
dot icon14/08/2009
Appointment terminated director christine truesdale
View PDF (1 pages)
dot icon13/08/2009
Certificate of change of name
View PDF (3 pages)
dot icon17/07/2009
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 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.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED has not submitted financial statements

TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
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

copy info iconCopy

About TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED

TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/07/2009 with the registered office located at 100 Pall Mall, London, Greater London SW1Y 5NQ. There is currently no 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 TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED?

toggle

TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/07/2009 and dissolved on 08/05/2018.

Where is TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED located?

toggle

TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED is registered at 100 Pall Mall, London, Greater London SW1Y 5NQ.

What does TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED do?

toggle

TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TREASURY MANAGEMENT SERVICES INTERNATIONAL LIMITED?

toggle

The latest filing was on 08/05/2018: Final Gazette dissolved via voluntary strike-off.