-
-
TT ASSEMBLY SYSTEMS (UK) LIMITED - 6th Floor, 88 Wood Street, London, EC2V 7DA, United Kingdom
Company Information
- Company registration number
- 04416133
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor
- 88 Wood Street
- London
- EC2V 7DA 6th Floor, 88 Wood Street, London, EC2V 7DA UK
Management
- Managing Directors
- IWATA, Tsuyoshi
- PANES, Jonathan
- SAYAMA, Hidehiko
- STOREY, Michael James
- SUMINO, Etsushi
- WATABE, Takashi
- Company secretaries
- DEANN-VALENTINE, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-15
- Dissolved on
- 2023-08-19
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Toyota Tsusho Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GOLD SERVICE AUTOMOTIVE LIMITED
- Legal Entity Identifier (LEI)
- 213800JS55BDG9JFLQ35
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
✓
-
TT ASSEMBLY SYSTEMS (UK) LIMITED Company Description
- TT ASSEMBLY SYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04416133. Its current trading status is "closed". It was registered 2002-04-15. It was previously called GOLD SERVICE AUTOMOTIVE LIMITED . It has declared SIC or NACE codes as "29320". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-15.It can be contacted at 6Th Floor .
Get TT ASSEMBLY SYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tt Assembly Systems (Uk) Limited - 6th Floor, 88 Wood Street, London, EC2V 7DA, United Kingdom
Did you know? kompany provides original and official company documents for TT ASSEMBLY SYSTEMS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04416133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04416133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04416133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-04-28) - CS01
-
accounts-with-accounts-type-full (2021-04-14) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-28) - TM01
-
confirmation-statement-with-updates (2020-04-28) - CS01
-
appoint-person-director-company-with-name-date (2020-04-14) - AP01
-
change-person-director-company-with-change-date (2020-04-14) - CH01
-
termination-director-company-with-name-termination-date (2020-04-14) - TM01
-
change-person-director-company-with-change-date (2020-09-28) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-23) - AA
-
confirmation-statement-with-no-updates (2019-04-23) - CS01
-
accounts-with-accounts-type-full (2019-03-11) - AA
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-07) - TM01
-
accounts-with-accounts-type-full (2018-02-15) - AA
-
change-person-director-company-with-change-date (2018-04-03) - CH01
-
appoint-person-director-company-with-name-date (2018-04-17) - AP01
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-20) - CS01
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
-
appoint-person-director-company-with-name-date (2017-04-11) - AP01
-
appoint-person-director-company-with-name-date (2017-01-20) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
appoint-person-director-company-with-name-date (2015-04-17) - AP01
-
termination-director-company-with-name-termination-date (2015-04-17) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
-
termination-director-company-with-name-termination-date (2014-10-01) - TM01
-
accounts-with-accounts-type-full (2014-09-06) - AA
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
-
appoint-person-director-company-with-name-date (2014-10-01) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-16) - AA
-
appoint-person-director-company-with-name (2013-07-02) - AP01
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
change-person-director-company-with-change-date (2013-06-26) - CH01
-
termination-director-company-with-name (2013-06-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
-
termination-secretary-company-with-name (2012-05-22) - TM02
-
termination-director-company-with-name (2012-05-22) - TM01
-
appoint-person-secretary-company-with-name (2012-05-26) - AP03
-
appoint-person-director-company-with-name (2012-05-28) - AP01
-
termination-secretary-company-with-name (2012-07-10) - TM02
-
appoint-person-secretary-company-with-name (2012-07-10) - AP03
-
accounts-with-accounts-type-full (2012-07-13) - AA
-
change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
-
appoint-person-director-company-with-name (2012-11-30) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
-
appoint-person-director-company-with-name (2011-05-10) - AP01
-
termination-director-company-with-name (2011-04-26) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-08-16) - AP01
-
accounts-with-accounts-type-full (2010-08-12) - AA
-
termination-director-company-with-name (2010-07-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-14) - AA
-
legacy (2009-05-14) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-26) - 288a
-
legacy (2008-05-27) - 363s
-
legacy (2008-08-27) - 288b
-
accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-03-31) - 288c
-
legacy (2008-01-31) - 287
-
legacy (2008-01-08) - 288c
-
legacy (2008-01-08) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-20) - AA
-
legacy (2007-06-20) - 363s
-
legacy (2007-04-30) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-22) - 288b
-
legacy (2006-05-25) - 363s
-
legacy (2006-05-26) - 288a
-
accounts-with-accounts-type-full (2006-07-24) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-22) - AA
-
legacy (2005-06-16) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 363s
-
resolution (2004-02-25) - RESOLUTIONS
-
legacy (2004-02-25) - 123
-
legacy (2004-02-25) - 88(2)R
-
legacy (2004-05-19) - 225
-
legacy (2004-05-24) - 288c
-
legacy (2004-11-09) - 288c
-
legacy (2004-07-09) - 288b
-
legacy (2004-07-19) - 288a
-
legacy (2004-11-09) - 288a
-
legacy (2004-11-09) - 288b
-
legacy (2004-11-17) - 288b
-
accounts-with-accounts-type-full (2004-05-25) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-23) - 88(2)R
-
legacy (2003-03-07) - 287
-
auditors-resignation-company (2003-03-22) - AUD
-
legacy (2003-03-23) - 123
-
resolution (2003-03-23) - RESOLUTIONS
-
resolution (2003-04-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-05-12) - AA
-
legacy (2003-04-08) - 123
-
legacy (2003-04-08) - 88(2)R
-
legacy (2003-05-13) - 288a
-
legacy (2003-05-13) - 288b
-
legacy (2003-05-19) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-23) - 288a
-
legacy (2002-05-23) - 287
-
legacy (2002-05-23) - 288b
-
legacy (2002-07-25) - 288b
-
legacy (2002-07-25) - 288c
-
legacy (2002-07-31) - 288a
-
legacy (2002-08-14) - 225
-
resolution (2002-10-11) - RESOLUTIONS
-
legacy (2002-10-11) - 123
-
legacy (2002-10-11) - 88(2)R
-
legacy (2002-12-02) - 288c
-
incorporation-company (2002-04-15) - NEWINC
-
certificate-change-of-name-company (2002-05-10) - CERTNM
