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TIV TRADING LIMITED

TIV TRADING LIMITED

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

    • Overview

    Company NameTIV TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05668241
    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 TRADING LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TIV TRADING LIMITED located?

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

    What were the previous names of TIV TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIV SPAIN LIMITEDJan 06, 2006Jan 06, 2006

    What are the latest accounts for TIV TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TIV TRADING 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

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

    		9 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed tiv spain LIMITED\certificate issued on 16/11/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2010

    Change company name resolution on Nov 09, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Shraga Gutreich on Feb 03, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of TIV TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTREICH, Michelle
    4 Gliksberg Street
    Tel Aviv
    69412
    Israel
    		Secretary
    4 Gliksberg Street
    Tel Aviv
    69412
    Israel
    		Israeli110393180002
    GUTREICH, Joseph
    64 Pinkas Street
    Tel Aviv
    62157
    Israel
    		Director
    64 Pinkas Street
    Tel Aviv
    62157
    Israel
    		IsraelIsraeliManager110827810002
    GUTREICH, Shraga
    4 Gliksberg Street
    Tel Aviv
    Israel
    		Director
    4 Gliksberg Street
    Tel Aviv
    Israel
    		IsraelIsraeliDirector40818930001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIV TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shraga Gutreich
    37 Broadhurst Gardens
    London
    NW6 3QT
    		Apr 06, 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 25% but not more than 50% 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.
    Mr Joseph Gutreich
    37 Broadhurst Gardens
    London
    NW6 3QT
    		Apr 06, 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 25% but not more than 50% 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.
    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