TIDEPORT LIMITED

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

    Company NameTIDEPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06068837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIDEPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TIDEPORT LIMITED located?

    Registered Office Address
    99 Kenton Road
    Harrow
    HA3 0AN Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIDEPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for TIDEPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Registration of charge 060688370001, created on Feb 11, 2019

    40 pagesMR01

    Confirmation statement made on Feb 13, 2019 with updates

    4 pagesCS01

    Change of details for Mr Mohammed Yusef as a person with significant control on Feb 11, 2019

    2 pagesPSC04

    Termination of appointment of Christine Yusef as a director on Feb 11, 2019

    1 pagesTM01

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Mohammed Yusef on Jan 31, 2018

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    6 pagesAA

    Who are the officers of TIDEPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3911065
    115477280001
    YUSEF, Mohammed
    St. James's Square
    SW1Y 4JS London
    33
    England
    Director
    St. James's Square
    SW1Y 4JS London
    33
    England
    EnglandBritishSolicitor47375260002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    YUSEF, Christine
    11 Popes Grove
    Strawberry Hill
    TW2 5TA Twickenham
    Director
    11 Popes Grove
    Strawberry Hill
    TW2 5TA Twickenham
    United KingdomBritishDirector42034810001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of TIDEPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Yusef
    St. James's Square
    SW1Y 4JS London
    33
    England
    Apr 06, 2016
    St. James's Square
    SW1Y 4JS London
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does TIDEPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 11, 2019
    Delivered On Feb 14, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Interbridge Financial Group Limited
    Transactions
    • Feb 14, 2019Registration of a charge (MR01)

    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