Traffic Information Services (Tis) Limited

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dissolved
Unknown

Traffic Information Services (tis) Limited

04017551•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AF

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Incorporated

20/06/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Traffic Information Services (tis) Limited (04017551) is a private limited with share capital incorporated on 20/06/2000 (25 years old) and registered in london, EC4N6AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/06/2000
EC4N6AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john ivor cavill
director
B
biif corporate services limited
director
P
philip peter ashbrook
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:27-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2011
Legacy
Category:Capital
Date:22-06-2011
Legacy
Category:Insolvency
Date:22-06-2011
Resolution
Category:Resolution
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Legacy
Category:Mortgage
Date:23-12-2010
Legacy
Category:Mortgage
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Address
Date:21-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Address
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Capital
Date:05-03-2004
Legacy
Category:Capital
Date:05-03-2004
Resolution
Category:Resolution
Date:05-03-2004
Resolution
Category:Resolution
Date:05-03-2004
Legacy
Category:Mortgage
Date:13-12-2003
Legacy
Category:Officers
Date:17-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Officers
Date:21-07-2003
Legacy
Category:Officers
Date:21-07-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Address
Date:12-05-2003
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Annual Return
Date:27-07-2002
Legacy
Category:Officers
Date:15-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:21-05-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

Cannon Place 78 Cannon Street, London, Ec4N 6Af, EC4N6AFRegistered

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Contact

Cannon Place 78 Cannon Street, London, EC4N6AF