Company NameTCS (NE) Limited
Company StatusDissolved
Company Number09232032
CategoryPrivate Limited Company
Incorporation Date23 September 2014(9 years, 7 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Mohammed Sultaan
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2016(2 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 05 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Derwenthaugh Marina
Blaydon-On-Tyne
NE21 5LL
Director NameMrs Sanna Sultan
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Western Avenue
West Denton
Newcastle Upon Tyne
Tyne And Wear
NE5 5BU

Location

Registered AddressUnit 4 Derwenthaugh Marina
Blaydon-On-Tyne
NE21 5LL
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2018Compulsory strike-off action has been suspended (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
7 November 2017Compulsory strike-off action has been discontinued (1 page)
7 November 2017Compulsory strike-off action has been discontinued (1 page)
4 November 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 November 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 November 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 November 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 October 2017Compulsory strike-off action has been suspended (1 page)
7 October 2017Compulsory strike-off action has been suspended (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
29 November 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
24 November 2016Registered office address changed from 14 Western Avenue West Denton Newcastle upon Tyne Tyne and Wear NE5 5BU to Unit 4 Derwenthaugh Marina Blaydon-on-Tyne NE21 5LL on 24 November 2016 (1 page)
24 November 2016Registered office address changed from 14 Western Avenue West Denton Newcastle upon Tyne Tyne and Wear NE5 5BU to Unit 4 Derwenthaugh Marina Blaydon-on-Tyne NE21 5LL on 24 November 2016 (1 page)
24 November 2016Appointment of Mr Mohammed Sultaan as a director on 23 November 2016 (2 pages)
24 November 2016Appointment of Mr Mohammed Sultaan as a director on 23 November 2016 (2 pages)
23 November 2016Termination of appointment of Sanna Sultan as a director on 23 November 2016 (1 page)
23 November 2016Termination of appointment of Sanna Sultan as a director on 23 November 2016 (1 page)
9 August 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 August 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)