TIAKI CONSULTING LIMITED

TIAKI CONSULTING LIMITED

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

    Company NameTIAKI CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11044267
    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 TIAKI CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is TIAKI CONSULTING LIMITED located?

    Registered Office Address
    Willow Cottage Campden Road
    Clifford Chambers
    CV37 8LN Stratford-Upon-Avon
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIAKI CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for TIAKI CONSULTING 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

    3 pagesDS01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    5 pagesCS01

    Appointment of Mr Jonathan David French as a secretary on Jan 02, 2018

    2 pagesAP03

    Termination of appointment of Joanne French as a secretary on Jan 02, 2018

    1 pagesTM02

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2017

    Statement of capital on Nov 02, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of TIAKI CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Jonathan David
    Campden Road
    Clifford Chambers
    CV37 8LN Stratford-Upon-Avon
    Willow Cottage
    Warwickshire
    United Kingdom
    Secretary
    Campden Road
    Clifford Chambers
    CV37 8LN Stratford-Upon-Avon
    Willow Cottage
    Warwickshire
    United Kingdom
    241614680001
    FRENCH, Joanne Marie Gilroy
    Campden Road
    Clifford Chambers
    CV37 8LN Stratford-Upon-Avon
    Willow Cottage
    Warwickshire
    United Kingdom
    Director
    Campden Road
    Clifford Chambers
    CV37 8LN Stratford-Upon-Avon
    Willow Cottage
    Warwickshire
    United Kingdom
    EnglandNew Zealander204279360001
    FRENCH, Joanne
    Campden Road
    Clifford Chambers
    CV37 8LN Stratford-Upon-Avon
    Willow Cottage
    Warwickshire
    United Kingdom
    Secretary
    Campden Road
    Clifford Chambers
    CV37 8LN Stratford-Upon-Avon
    Willow Cottage
    Warwickshire
    United Kingdom
    239710380001

    Who are the persons with significant control of TIAKI CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Marie Gilroy French
    Campden Road
    CV37 8LN Stratford-Upon-Avon
    Willow Cottage
    United Kingdom
    Nov 02, 2017
    Campden Road
    CV37 8LN Stratford-Upon-Avon
    Willow Cottage
    United Kingdom
    No
    Nationality: New Zealander
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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