TTS SOHO LIMITED

dissolved Company number 03782567

Private Limited by Shares · Incorporated on 1st Jun 1999 · Closed on 19th Jul 2022

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SIC code: 70100
Registered office: London, E14 5ER
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TTS SOHO LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

17 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Penny	Director	24th Oct 2014	This company	British	—
Samir Shah	Director	4th Dec 2015		British	View profile
Colin Waggett	Director	4th Dec 2015	This company	British	—

Other companies at this address

View all 16

Company	Number	Incorporated	Status
HUSNAIN PARTNERS LIMITED	14946384	19th Jun 2023	dissolved
GBENGA TEAM LIMITED	14936955	14th Jun 2023	dissolved
MARIE VALID LIMITED	14613726	24th Jan 2023	dissolved
MEGI INTERNATIONAL LTD	14578503	9th Jan 2023	dissolved
POWERED COMMERCE LIMITED	14509957	28th Nov 2022	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Jun 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

1st Jun 1999 Company incorporated
1st Jun 1999 ASHCROFT CAMERON NOMINEES LIMITED appointed as Corporate director
1st Jun 1999 ASHCROFT CAMERON NOMINEES LIMITED resigned as Corporate director
1st Jun 1999 ASHCROFT CAMERON SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 1999 ASHCROFT CAMERON SECRETARIES LIMITED resigned as Corporate secretary
1st Jun 1999 Joel Cadbury appointed as Director
1st Jun 1999 Oliver Vigors appointed as Director
1st Jun 1999 Oliver Vigors appointed as Secretary
5th Aug 1999 Rupert Hambro appointed as Director
23rd Nov 1999 Matthew Freud appointed as Director
23rd Nov 1999 Christopher St George appointed as Director
23rd Nov 1999 Howard Malin appointed as Director
15th Feb 2000 Leslie Omana appointed as Director
31st Mar 2000 Eric Dunmore appointed as Director
8th May 2000 Oliver Vigors resigned as Secretary
8th May 2000 Eric Dunmore appointed as Secretary
2nd Oct 2000 Leslie Omana resigned as Director
4th Feb 2002 Matthew Freud resigned as Director
13th Feb 2002 Nicholas Wiszowaty appointed as Director
4th Dec 2002 Christopher St George resigned as Director
31st Jan 2003 Nicholas Wiszowaty resigned as Director
27th Apr 2005 Howard Malin resigned as Director
1st Aug 2007 OLSWANG COSEC LIMITED appointed as Corporate secretary
1st Aug 2007 Joel Cadbury resigned as Director
1st Aug 2007 Rupert Hambro resigned as Director
1st Aug 2007 Oliver Vigors resigned as Director
1st Aug 2007 Eric Dunmore resigned as Secretary
18th Feb 2011 OLSWANG COSEC LIMITED resigned as Corporate secretary
24th Oct 2014 John Penny appointed as Director
24th Oct 2014 Eric Dunmore resigned as Director
24th Oct 2014 Ian Mahoney appointed as Director
24th Oct 2014 Shirin Gandhi appointed as Director
4th Dec 2015 Colin Waggett appointed as Director
4th Dec 2015 Samir Shah appointed as Director
4th Dec 2015 Shirin Gandhi resigned as Director
23rd Jul 2021 Ian Mahoney resigned as Director

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