| Company Name | TIV U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955771 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1994(29 years, 8 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Name | Aaxis Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Joseph Gutreich |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 21 October 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 8 Vziel Street Tel Aviv Israel |
| Director Name | Shraga Gutreich |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 21 October 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 4 Gliksberg Street Tel Aviv Israel |
| Secretary Name | Shraga Gutreich |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 17 January 2006(11 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 4 Gliksberg Street Tel Aviv Israel |
| Director Name | Mr Kieran Gary Hickey |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 03 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Rolleston Road Skeffington Leicestershire LE7 9YD |
| Director Name | Mr Julian Clement Levy |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 03 July 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Southernhay Road Leicester Leicestershire LE2 3TL |
| Secretary Name | Jacob Daube |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 21 October 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | 50s Middle Neck Road Apt 2e Great Neck New York 11021 United States |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 37 Broadhurst Gardens London NW6 3QT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tiv Textile Group (1969) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £156,673 |
| Gross Profit | £156,673 |
| Net Worth | £19,480 |
| Cash | £14,651 |
| Current Liabilities | £146,696 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2019 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2019 | Application to strike the company off the register (3 pages) |
| 7 November 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 17 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 2 October 2016 | Full accounts made up to 31 December 2015 (8 pages) |
| 2 October 2016 | Full accounts made up to 31 December 2015 (8 pages) |
| 22 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 16 September 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 16 September 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 19 September 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 19 September 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders (5 pages) |
| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders (5 pages) |
| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders (5 pages) |
| 17 September 2013 | Full accounts made up to 31 December 2012 (8 pages) |
| 17 September 2013 | Full accounts made up to 31 December 2012 (8 pages) |
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 14 September 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 14 September 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Full accounts made up to 31 December 2010 (8 pages) |
| 8 August 2011 | Full accounts made up to 31 December 2010 (8 pages) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Full accounts made up to 31 December 2009 (8 pages) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Full accounts made up to 31 December 2009 (8 pages) |
| 11 August 2010 | Director's details changed for Joseph Gutreich on 1 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Joseph Gutreich on 1 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Joseph Gutreich on 1 August 2010 (2 pages) |
| 21 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 21 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 5 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 21 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 5 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 5 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 24 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 5 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 5 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 9 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 23 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 23 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 31 January 2006 | New secretary appointed (1 page) |
| 31 January 2006 | New secretary appointed (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 16 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 16 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 17 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 17 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 2 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 20 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 20 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 14 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 23 June 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 23 June 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 6 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 12 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 12 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 2 October 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 25 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 22 August 2000 | Company name changed aaxis LIMITED\certificate issued on 23/08/00 (2 pages) |
| 22 August 2000 | Company name changed aaxis LIMITED\certificate issued on 23/08/00 (2 pages) |
| 15 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 16 September 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 10 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 26 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 26 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 September 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 24 August 1995 | Director resigned (1 page) |
| 24 August 1995 | Director resigned (1 page) |
| 24 August 1995 | Director resigned (1 page) |
| 24 August 1995 | Director resigned (1 page) |
| 4 August 1994 | Incorporation (14 pages) |
| 4 August 1994 | Incorporation (14 pages) |