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Traffic Information Services (Tis) Holdings Limited

Traffic Information Services (Tis) Holdings Limited is a dissolved company incorporated on 20 June 2000 with the registered office located in London, City of London. Traffic Information Services (Tis) Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04017593
Private limited company
Age
25 years
Incorporated 20 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1972
Director • Project Executive • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270.64K
Same as previous period
Total Liabilities
-£270.64K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 27 Oct 2015
Application To Strike Off
10 Years Ago on 16 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 14 Oct 2015
Biif Corporate Services Limited Details Changed
10 Years Ago on 1 Jul 2015
Registered Address Changed
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 26 Sep 2014
Mr Philip Peter Ashbrook Details Changed
11 Years Ago on 1 Sep 2014
Richard David Hoile Resigned
11 Years Ago on 25 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 14 Oct 2015
Director's details changed for Biif Corporate Services Limited on 1 July 2015
Submitted on 2 Jul 2015
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
Submitted on 1 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 17 Jun 2015
Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014
Submitted on 19 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 26 Sep 2014
Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014
Submitted on 29 Jul 2014
Repayment History
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