T I S B LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4HT

Company number 04539664
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address FLAT 5 445 ARCHWAY ROAD,, HIGHGATE, LONDON, LONDON, N6 4HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of T I S B LIMITED are www.tisb.co.uk, and www.t-i-s-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T I S B Limited is a Private Limited Company. The company registration number is 04539664. T I S B Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of T I S B Limited is Flat 5 445 Archway Road Highgate London London N6 4ht. The company`s financial liabilities are £0.3k. It is £-0.01k against last year. And the total assets are £0.3k, which is £-0.01k against last year. KERSTEIN, Julie Michelle is a Secretary of the company. WILLIAMS, Kenneth is a Director of the company. Nominee Secretary UNICORN NOMINEES LIMITED has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


t i s b Key Finiance

LIABILITIES £0.3k
-5%
CASH n/a
TOTAL ASSETS £0.3k
-3%
All Financial Figures

Current Directors

Secretary
KERSTEIN, Julie Michelle
Appointed Date: 08 October 2002
Director
WILLIAMS, Kenneth
Appointed Date: 08 October 2002
63 years old

Resigned Directors

Nominee Secretary
UNICORN NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 19 September 2002
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 19 September 2002
Appointed Date: 19 September 2002
78 years old

Persons With Significant Control

Mr Kenneth Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

T I S B LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
21 Dec 2014
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 26 more events
14 Oct 2002
New secretary appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 10 overcliffe gravesend kent DA11 0EF
14 Oct 2002
Secretary resigned
14 Oct 2002
New director appointed
19 Sep 2002
Incorporation

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