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TIV U.K. LIMITED

TIV U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIV U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02955771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIV U.K. LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TIV U.K. LIMITED located?

    Registered Office Address
    37 Broadhurst Gardens
    London
    NW6 3QT
    Undeliverable Registered Office AddressNo

    What were the previous names of TIV U.K. LIMITED?

    Previous Company Names
    Company NameFromUntil
    AAXIS LIMITEDAug 04, 1994Aug 04, 1994

    What are the latest accounts for TIV U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TIV U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01

    Full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Joseph Gutreich on Aug 01, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		8 pagesAA

    Full accounts made up to Dec 31, 2008

    		8 pagesAA
    View All Filings

    Who are the officers of TIV U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTREICH, Shraga
    4 Gliksberg Street
    Tel Aviv
    Israel
    		Secretary
    4 Gliksberg Street
    Tel Aviv
    Israel
    		Israeli40818930001
    GUTREICH, Joseph
    8 Vziel Street
    ISRAEL Tel Aviv
    		Director
    8 Vziel Street
    ISRAEL Tel Aviv
    		IsraelIsraeli40818960001
    GUTREICH, Shraga
    4 Gliksberg Street
    Tel Aviv
    Israel
    		Director
    4 Gliksberg Street
    Tel Aviv
    Israel
    		IsraelIsraeli40818930001
    DAUBE, Jacob
    50s Middle Neck Road
    Apt 2e
    Great Neck
    New York 11021
    Usa
    		Secretary
    50s Middle Neck Road
    Apt 2e
    Great Neck
    New York 11021
    Usa
    		German53558180001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005970001
    HICKEY, Kieran Gary
    The Grange
    Rolleston Road
    LE7 9YD Skeffington
    Leicestershire
    		Director
    The Grange
    Rolleston Road
    LE7 9YD Skeffington
    Leicestershire
    		United KingdomBritish127426230001
    LEVY, Julian Clement
    52 Southernhay Road
    LE2 3TL Leicester
    Leicestershire
    		Director
    52 Southernhay Road
    LE2 3TL Leicester
    Leicestershire
    		EnglandBritish9788390002
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIV U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shraga Gutreich
    37 Broadhurst Gardens
    London
    NW6 3QT
    		Aug 01, 2016
    37 Broadhurst Gardens
    London
    NW6 3QT
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Josph Gutreich
    37 Broadhurst Gardens
    London
    NW6 3QT
    		Aug 01, 2016
    37 Broadhurst Gardens
    London
    NW6 3QT
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0