Company NamePeaceofmind Solution Ltd
Company StatusDissolved
Company NumberSC421408
CategoryPrivate Limited Company
Incorporation Date10 April 2012(12 years ago)
Dissolution Date20 March 2015 (9 years, 1 month ago)
Previous NameTSB Solutions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Bhavneet Singh Basra
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityIndian
StatusClosed
Appointed10 March 2013(11 months after company formation)
Appointment Duration2 years (closed 20 March 2015)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address1 Rose Street
Aberdeen
AB10 1UA
Scotland
Director NameMr Tajinder Singh
Date of BirthJuly 1985 (Born 38 years ago)
NationalityIndian
StatusResigned
Appointed10 April 2012(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address464-466 Union Street
Aberdeen
Aberdeenshire
AB10 1TS
Scotland

Location

Registered Address464-466 Union Street
Aberdeen
Aberdeenshire
AB10 1TS
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.01Tsb Solutions Limited
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2014First Gazette notice for compulsory strike-off (1 page)
28 November 2014First Gazette notice for compulsory strike-off (1 page)
18 November 2013Company name changed tsb solutions LIMITED\certificate issued on 18/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-10
(3 pages)
18 November 2013Company name changed tsb solutions LIMITED\certificate issued on 18/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-10
(3 pages)
16 November 2013Appointment of Mr Bhavneet Singh Basra as a director on 10 March 2013 (2 pages)
16 November 2013Appointment of Mr Bhavneet Singh Basra as a director on 10 March 2013 (2 pages)
16 November 2013Termination of appointment of Tajinder Singh as a director on 10 March 2013 (1 page)
16 November 2013Termination of appointment of Tajinder Singh as a director on 10 March 2013 (1 page)
31 October 2013Annual return made up to 10 April 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
31 October 2013Accounts made up to 30 April 2013 (2 pages)
31 October 2013Accounts made up to 30 April 2013 (2 pages)
31 October 2013Annual return made up to 10 April 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
28 August 2013Registered office address changed from 46 Market Street Aberdeen AB11 5PL United Kingdom on 28 August 2013 (2 pages)
28 August 2013Registered office address changed from 46 Market Street Aberdeen AB11 5PL United Kingdom on 28 August 2013 (2 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)