TSR SOLUTIONS LTD

Address

TSR SOLUTIONS LTD
DEVON HOUSE CHURCH HILL
WINCHMORE HILL
LONDON
N21 1LE
Classification:

Temporary employment agency activities

Legal Information

Company Registration No.:
08490433
Incorporation Date:
16 Apr 2013 (4 Years old)
Financial Year End:
30 Apr
Capital:
£1.00 on 29 May 2015
For period ending:
30 Apr 2015
Filed on:
30 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2015
Filed on:
29 May 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £10,431 £2,847
Debtors: £26,345 £9,807
Creditors due within one year: £21,649 £12,408
Total Assets less Current Liabilities: £15,127 £246
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

16 May 2017

TSR SOLUTIONS LIMITED Company Limited by Shares (Company Number 08490433) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Unit 3 Armitage Business Centre, Delamere Road, Cheshunt, Hertfordshire EN8 9FN Insolvency Act 1986 At a general meeting of the Members of the above-named company, duly convened, and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 2 May 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. “That the Company be wound up voluntarily” and 2. “That Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, be appointed Liquidator of the Company”. Liquidation by the Court APPOINTMENT OF LIQUIDATORS Office Holder details: Ninos Koumettou , (IP: 2240) of 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no 020 8370 7250 or email kerry@aljuk.com Luke French , Chair of Meeting

16 May 2017

TSR SOLUTIONS LIMITED (Company Number 08490433) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Unit 3 Armitage Business Centre, Delamere Road, Cheshunt, Hertfordshire EN8 9FN Notice is given that the creditors of the above named Company, which was wound up voluntarily on 2 May 2017, are required, on or before 2 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: 020 8370 7250 or by email at kerry@aljuk.com Ninos Koumettou (IP No. 002240), Liquidator, Date of appointment: 2 May 2017 8 May 2017

16 May 2017

Name of Company: TSR SOLUTIONS LIMITED Company Number: 08490433 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Unit 3 Armitage Business Centre, Delamere Road, Cheshunt, Hertfordshire EN8 9FN Nature of Business: Payroll Services Type of Liquidation: Creditors Liquidator's name and address: Ninos Koumettou of 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact 1 Kings Avenue, Winchmore Hill, London N21 3NA, telephone no 020 8370 7250, email kerry@aljuk.com Office Holder Number: 2240. Date of Appointment: 2 May 2017 By whom Appointed: Members

27 Apr 2017

TSR SOLUTIONS LIMITED (Company Number 08490433) Registered office: Unit 3 Armitage Business Centre, Delamere Road, Cheshunt, Hertfordshire EN8 9FN Principal trading address: Unit 3 Armitage Business Centre, Delamere Road, Cheshunt, Hertfordshire EN8 9FN Notice is hereby given that a virtual meeting of the creditors of the above named Company will be held on 2 May 2017 at 2.30 pm for the purposes provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com. Luke French , Director 24 April 2017

Recently Filed Documents - 6 available


Directors and Secretaries

Luke French
16 Apr 2013 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

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www.tsrsolutions.co.uk
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 30 Jan 2016 9
30 Apr 2014 16 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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