TSI REALISATIONS LIMITED
Company is dissolved
General Information
NAME
TSI REALISATIONS LIMITED
COMPANY NUMBER
01573951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/07/1981
(43 years and 4 months old)
WEBSITE
TSI-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2011
ACCOUNTS MADE UP TO
31/03/2011
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PREVIOUS NAMES
19/04/2004
29/11/2012
TRANSWORLD SPECIALTIES INCORPORATED LIMITED
View all previous names
LONDON
W1U 4JT
Th Floor
International House
66 Chiltern Street
London
W1U 4JT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Timothy John Heppner (900743705) Appointed |
| 22/11/2012 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TSI REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSI REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSI REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1992 - 24/12/1998 (5 years and 11 months) Secretary: 31/12/1992 - 24/12/1998 (5 years and 11 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/12/1992 - 24/12/1998 (5 years and 11 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
04/01/1999 - 15/09/1999 (8 months) Born in Mar 1961 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Timothy John Heppner (900743705) Appointed |
| 22/11/2012 | Change in Reg. Office |
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