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TIECOON LTD

TIECOON LTD

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

    • Overview

    Company NameTIECOON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09937848
    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 TIECOON LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TIECOON LTD located?

    Registered Office Address
    166a Old Shoreham Road
    BN3 7AP Hove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIECOON LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for TIECOON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 16, 2016 with updates

    		7 pagesCS01

    Appointment of Mrs Shamim Ashraf as a director on Jun 26, 2016

    		2 pagesAP01

    Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to 166a Old Shoreham Road Hove BN3 7AP on Aug 26, 2016

    		1 pagesAD01

    Termination of appointment of Company4Sale.Co.Uk Ltd as a director on Aug 26, 2016

    		1 pagesTM01

    Termination of appointment of Adalt Hussain as a director on Aug 26, 2016

    		1 pagesTM01

    Appointment of Mr Adalt Hussain as a director on Mar 10, 2016

    		2 pagesAP01

    Registered office address changed from 292 Whalley Range Blackburn BB1 6NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on Jan 08, 2016

    		1 pagesAD01

    Termination of appointment of Adalt Hussain as a director on Jan 08, 2016

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TIECOON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHRAF, Shamim
    Old Shoreham Road
    BN3 7AP Hove
    166a
    England
    		Director
    Old Shoreham Road
    BN3 7AP Hove
    166a
    England
    		EnglandBangladeshiDirector211965480001
    HUSSAIN, Adalt
    Whalley Range
    Company4sale.Co.Uk
    BB1 6NL Blackburn
    292
    England
    		Director
    Whalley Range
    Company4sale.Co.Uk
    BB1 6NL Blackburn
    292
    England
    		United KingdomBritishM/D211449260001
    HUSSAIN, Adalt
    BB1 6NL Blackburn
    292 Whalley Range
    England
    		Director
    BB1 6NL Blackburn
    292 Whalley Range
    England
    		United KingdomBritishM/D211449260001
    COMPANY4SALE.CO.UK LTD
    BB1 6NL Blackburn
    292 Whalley Range
    England
    		Director
    BB1 6NL Blackburn
    292 Whalley Range
    England
    Identification TypeEuropean Economic Area
    Registration Number09324528
    		192963510004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIECOON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shamim Ashraf
    Old Shoreham Road
    BN3 7AP Hove
    166a
    England
    		Jun 15, 2016
    Old Shoreham Road
    BN3 7AP Hove
    166a
    England
    		No
    Nationality: Bangladeshi
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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