TSAR TIMBER DISTRIBUTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04457700

Incorporation date

09/06/2002

Size

Full

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

20/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

24/08/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (5 pages)

26/07/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/07/2010

Insolvency court order

View PDF (25 pages)

26/01/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

28/09/2009

Registered office changed on 29/09/2009 from vantis business recovery services judd house 16 east street tonbridge kent TN9 1HG

View PDF (1 pages)

19/08/2009

Statement of affairs with form 4.19

View PDF (6 pages)

19/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2009

Resolutions

View PDF (1 pages)

31/07/2009

Registered office changed on 01/08/2009 from 15A high street battle east sussex TN33 0AE

View PDF (1 pages)

23/07/2009

Appointment Terminated Director alexander krasavin

View PDF (1 pages)

08/07/2009

Appointment Terminated Director nadezhda stepanova

View PDF (1 pages)

01/04/2009

Appointment Terminated Director dean leng

View PDF (1 pages)

28/12/2008

Director Appointed Sergey Kotov Logged Form

View PDF (1 pages)

23/12/2008

Director appointed sergey kotov

View PDF (1 pages)

23/12/2008

Appointment Terminated Director elena kudriashova

View PDF (1 pages)

23/12/2008

Appointment Terminated Director aleksei kuznetsov

View PDF (1 pages)

09/12/2008

Appointment Terminated Director vladimir konovalov

View PDF (1 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

29/07/2008

Appointment Terminated Director maxim kazantsev

View PDF (1 pages)

16/07/2008

Return made up to 10/06/08; no change of members

View PDF (10 pages)

14/04/2008

Director appointed vadim yurievich samylichev

View PDF (2 pages)

01/12/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/11/2007

New director appointed

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

08/07/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

08/07/2007

New director appointed

View PDF (1 pages)

08/07/2007

New director appointed

View PDF (1 pages)

08/07/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

27/02/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

08/02/2007

Director resigned

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

28/12/2006

Registered office changed on 29/12/06 from: the old church 32 byron hill road harrow on the hill middlesex HA2 0HY

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (1 pages)

09/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

14/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

22/03/2005

Ad 05/07/04--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (1 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2004

Return made up to 10/06/04; full list of members

View PDF (9 pages)

28/06/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

10/05/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Registered office changed on 08/04/04 from: 15A high street battle east sussex TN33 0AE

View PDF (1 pages)

01/04/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

Certificate of change of name

View PDF (2 pages)

28/12/2003

Director resigned

View PDF (1 pages)

28/12/2003

Secretary resigned

View PDF (1 pages)

28/12/2003

New secretary appointed

View PDF (2 pages)

28/12/2003

New director appointed

View PDF (2 pages)

15/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

09/06/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Kazantsev Maxim	Director	18/12/2006 - 16/07/2008	13
Hon Timothy Charles Thornton Lewin	Director	17/12/2003 - Present	33
MARK LAW REGISTRARS LIMITED	Corporate Secretary	17/12/2003 - 31/03/2004	46
MARK LAW REGISTRARS LIMITED	Corporate Secretary	07/12/2006 - Present	46
BATTLE SECRETARIES LTD	Corporate Secretary	09/06/2002 - 17/12/2003	132

Persons with Significant Control

No PSC data available.

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Description

About TSAR TIMBER DISTRIBUTION (UK) LIMITED

TSAR TIMBER DISTRIBUTION (UK) LIMITED is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 4 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 TSAR TIMBER DISTRIBUTION (UK) LIMITED?

TSAR TIMBER DISTRIBUTION (UK) LIMITED is currently Dissolved. It was registered on 09/06/2002 and dissolved on 20/10/2011.

Where is TSAR TIMBER DISTRIBUTION (UK) LIMITED located?

TSAR TIMBER DISTRIBUTION (UK) LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does TSAR TIMBER DISTRIBUTION (UK) LIMITED do?

TSAR TIMBER DISTRIBUTION (UK) LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for TSAR TIMBER DISTRIBUTION (UK) LIMITED?

The latest filing was on 20/10/2011: Final Gazette dissolved following liquidation.