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Tsi Enterprise Import Export Ltd

Tsi Enterprise Import Export Ltd is a dissolved company incorporated on 11 June 2018 with the registered office located in Nottingham, Nottinghamshire. Tsi Enterprise Import Export Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11409274
Private limited company
Age
7 years
Incorporated 11 June 2018
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
Contact
Address
16 Kingsthorpe Close
Nottingham
NG3 3AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Security Guard • British • Lives in England • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsi Groups Limited
Tamba Simaha is a mutual person.
Active
Tsi Global Logistics Alliances Ltd
Tamba Simaha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Strike-Off Suspended
2 Years 5 Months Ago on 15 Apr 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 31 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 10 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 16 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 31 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Mar 2023
Confirmation statement made on 10 June 2022 with updates
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 9 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 16 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2022
Statement of capital following an allotment of shares on 15 December 2021
Submitted on 16 Dec 2021
Repayment History
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