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TANSIL LIMITED

Dissolved

Company number 04992792

London, United Kingdom · Incorporated 11 December 2003

3rd Floor 66-70 Baker Street, London, W1U 7DJ, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

TANSIL LIMITED, a private limited company registered in England and Wales, was dissolved on 15 October 2013 having been incorporated on 11 December 2003. Its registered office is at 3rd Floor 66-70 Baker Street, London, W1U 7DJ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two South African,French directors: WIXY DIRECTORS LIMITED (appointed 27 September 2004) and SPITZ, Robyn, Ms. (appointed 19 March 2012). WIXY SECRETARIES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2010, on 26 September 2011. 44 filings are recorded against the company at Companies House, most recently a gazette filing on 15 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SPITZ, Robyn, Ms.
Director
19 March 2012
WS
WIXY SECRETARIES LIMITED
Corporate Secretary
27 September 2004
WD
WIXY DIRECTORS LIMITED
Corporate Director
27 September 2004
NG
NORTON, Gerard Wilfred
Director · Resigned
1 August 2010
LS
LG SECRETARIES LIMITED
Corporate Secretary · Resigned
11 December 2003
MD
MU DIRECTORS LIMITED
Corporate Director · Resigned
11 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2013 View
Gazette Notice Voluntary
Gazette
2 July 2013 View
Dissolution Application Strike Off Company
Dissolution
19 June 2013 View
Gazette Notice Compulsory
Gazette
8 January 2013 View
Gazette Filings Brought Up To Date
Gazette
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Corporate Director Company With Change Date
Officers
4 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2013 View
Termination Director Company With Name Termination Date
Officers
22 August 2012 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Address
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Accounts
22 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Incorporation Company
Incorporation
11 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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