Company NameTS Software Solutions Limited
Company StatusDissolved
Company Number09256980
CategoryPrivate Limited Company
Incorporation Date9 October 2014(9 years, 6 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410Retail sale of computers, peripheral units and software in specialised stores

Directors

Director NameMr Jason Croan
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21a Church Street
Seaham
County Durham
SR7 7HQ
Secretary NameMr Jason Croan
StatusClosed
Appointed09 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address21a Church Street
Seaham
County Durham
SR7 7HQ
Director NameMrs Michelle Croan
Date of BirthMarch 1983 (Born 41 years ago)
NationalityEnglish
StatusClosed
Appointed01 July 2016(1 year, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 17 March 2020)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address21a Church Street
Seaham
County Durham
SR7 7HQ

Location

Registered Address21a Church Street
Seaham
County Durham
SR7 7HQ
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon
Built Up AreaSeaham
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Jason Croan
100.00%
Ordinary

Financials

Year2014
Net Worth£104
Cash£42
Current Liabilities£344

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

17 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2019First Gazette notice for compulsory strike-off (1 page)
30 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
20 November 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
20 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
16 November 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
30 July 2016Appointment of Mrs Michelle Croan as a director on 1 July 2016 (2 pages)
30 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 July 2016Appointment of Mrs Michelle Croan as a director on 1 July 2016 (2 pages)
28 December 2015Registered office address changed from C/O Tiger Support Limited Jobling House 19 Vane Terrace Seaham County Durham SR7 7AU to C/O Tiger Support Limited 21a Church Street Seaham County Durham SR7 7HQ on 28 December 2015 (1 page)
28 December 2015Registered office address changed from C/O Tiger Support Limited Jobling House 19 Vane Terrace Seaham County Durham SR7 7AU to C/O Tiger Support Limited 21a Church Street Seaham County Durham SR7 7HQ on 28 December 2015 (1 page)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
11 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 October 2014Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
10 October 2014Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)