TIEVALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTIEVALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04221795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIEVALE LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TIEVALE LIMITED located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of TIEVALE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOQS 399 LIMITEDMay 22, 2001May 22, 2001

    What are the latest accounts for TIEVALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for TIEVALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 03, 2018

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2017

    11 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for C H Registrars Limited on May 22, 2010

    2 pagesCH04

    Director's details changed for Mr Trevor Nunn on May 22, 2010

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of TIEVALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C H REGISTRARS LIMITED
    Old Queen Street
    SW1H 9JD London
    35
    United Kingdom
    Secretary
    Old Queen Street
    SW1H 9JD London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04221795
    39694450001
    MIDGLEY, Richard James
    1 Ceylon Road
    W14 0PY London
    Director
    1 Ceylon Road
    W14 0PY London
    EnglandBritishAccountant3070610003
    NUNN, Trevor Robert
    11 St Peters Square
    W9 9AB London
    Director
    11 St Peters Square
    W9 9AB London
    United KingdomBritishTheatre Director161858890001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    Director
    3 Upsdell Avenue
    N13 6JP London
    EnglandBritishLegal Secretary62629070001
    WRIGHT, Martin James
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    Director
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    United KingdomBritishSolicitor4403900006

    Does TIEVALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2016Commencement of winding up
    Dec 02, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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