Liquidation
Company Information for TIETA UK LTD
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, WESTGATE HOUSE, LONDON, LONDON, EC1N 2LL,
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Company Registration Number
08229001
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TIETA UK LTD | ||
Legal Registered Office | ||
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED WESTGATE HOUSE LONDON LONDON EC1N 2LL Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08229001 | |
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Company ID Number | 08229001 | |
Date formed | 2012-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2021 | |
Account next due | 28/02/2023 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 07:25:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELLIS LESTER SHER |
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CAROLINE DEBRA WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN DELLOW |
Director | ||
MARK ADAM JACKSON |
Director | ||
RICKY MICHAEL CRAFFORD |
Director | ||
GARETH JOHN GUMBLEY |
Director | ||
ANDREW JOHN DELLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUND RENT EXCHANGE LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
MADNESS ADVISERS LIMITED | Director | 2016-02-23 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
TXTLOAN LIMITED | Director | 2015-04-21 | CURRENT | 2008-04-17 | Dissolved 2017-03-07 | |
MY THREE KIDS LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Liquidation | |
MYJAR LIMITED | Director | 2013-06-03 | CURRENT | 2013-05-07 | In Administration/Administrative Receiver | |
SECURE RECOVERIES LTD | Director | 2018-05-16 | CURRENT | 2013-11-15 | Active | |
MYJAR LIMITED | Director | 2018-05-16 | CURRENT | 2013-05-07 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MANNERS | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE DEBRA WALTON | ||
26/01/23 STATEMENT OF CAPITAL GBP 106.666667 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 29/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2022-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM Packington House 3-4 Horse Fair Banbury Oxon OX16 0AA England | |
REGISTRATION OF A CHARGE / CHARGE CODE 082290010001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082290010001 | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
PSC07 | CESSATION OF MARC ROSE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN CARTER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES MANNERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIS LESTER SHER | |
RES15 | CHANGE OF COMPANY NAME 04/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM Moss House 15/16 Brooks Mews London W1K 4DS England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Caroline Debra Walton on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DELLOW | |
AP01 | DIRECTOR APPOINTED MS CAROLINE DEBRA WALTON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAM JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY MICHAEL CRAFFORD | |
AP01 | DIRECTOR APPOINTED MR MARK JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS Uk | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, 2ND FLOOR MOSS HOUSE 15-16 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4DS, UK | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ellis Lester Sher on 2015-08-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY MICHAEL CRAFFORD / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DELLOW / 27/08/2015 | |
CH01 | Director's details changed for Mr Ellis Lester Sher on 2015-08-26 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN DELLOW | |
AP01 | DIRECTOR APPOINTED RICKY MICHAEL CRAFFORD | |
AP01 | DIRECTOR APPOINTED ELLIS LESTER SHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN GUMBLEY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLOW | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN GUMBLEY / 20/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DELLOW / 20/01/2014 | |
AR01 | 26/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AA01 | CURRSHO FROM 30/09/2013 TO 28/02/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-05-09 |
Resolutions for Winding-up | 2023-05-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TIETA UK LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TIETA UK LTD 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. |