Company Information for 5TH TIER TECHNOLOGIES LIMITED
C/O BLICK ROTHENBERG LIMITED, 7-10 CHANDOS STREET, LONDON, W1G 9DQ,
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Company Registration Number
07943016
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
5TH TIER TECHNOLOGIES LIMITED | ||||
Legal Registered Office | ||||
C/O BLICK ROTHENBERG LIMITED 7-10 CHANDOS STREET LONDON W1G 9DQ Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 07943016 | |
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Company ID Number | 07943016 | |
Date formed | 2012-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 23:50:37 |
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Officer | Role | Date Appointed |
---|---|---|
TANYA MAY FIELD |
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FRASER ROBERT PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBIN RICHARD IRELAND |
Director | ||
FELIX MALPARTIDA |
Director | ||
ISMAIL FADEL GHANDOUR |
Director | ||
SVANTE PETER PAHLSON-MOLLER |
Director | ||
JAMES EDWARD HERBRAND RUSSELL |
Director | ||
JEREMY SIMON TIZZARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBILE VALUE PARTNERS (BENCHMARKING) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
SMARTPIPE TRUSTEES LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
5TH TIER LIMITED | Director | 2014-01-18 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
NOVATIQ SOLUTIONS LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-06 | Active | |
NOVATIQ TECHNOLOGIES LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-06 | Active | |
SMARTPIPE HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
MOBILE VALUE PARTNERS (ADVISORS) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
NOVATIQ TECHNOLOGIES LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-06 | Active | |
SMARTPIPE TRUSTEES LIMITED | Director | 2018-03-26 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
5TH TIER LIMITED | Director | 2018-03-26 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
NOVATIQ SOLUTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2014-01-06 | Active | |
SMARTPIPE HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2013-10-08 | Active | |
TAMOME LIMITED | Director | 2016-06-21 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
SISM INVESTMENTS LIMITED | Director | 2015-09-24 | CURRENT | 2014-01-03 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ROBERT PARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM Craven House 16 Northumberland Avenue London WC2N 5AP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR FRASER ROBERT PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIN RICHARD IRELAND | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX MALPARTIDA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR TOBIN RICHARD IRELAND | |
AP01 | DIRECTOR APPOINTED TANYA MAY FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL GHANDOUR | |
AP01 | DIRECTOR APPOINTED MR FELIX MALPARTIDA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/13 FROM 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL | |
AP01 | DIRECTOR APPOINTED MR SVANTE PETER PAHLSON-MOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TIZZARD | |
AP01 | DIRECTOR APPOINTED MR ISMAIL FADEL GHANDOUR | |
AP01 | DIRECTOR APPOINTED LORD JAMES EDWARD HERBRAND RUSSELL | |
RES15 | CHANGE OF NAME 18/04/2012 | |
CERTNM | COMPANY NAME CHANGED 5TH TIER LIMITED CERTIFICATE ISSUED ON 19/04/12 | |
RES15 | CHANGE OF NAME 15/02/2012 | |
CERTNM | COMPANY NAME CHANGED TYROLESE (723) LIMITED CERTIFICATE ISSUED ON 15/02/12 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5TH TIER TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 5TH TIER TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |