Tie-Break International Limited

Company Name	Tie-Break International Limited
Company Status	Dissolved
Company Number	03918794
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 3 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Name	Tie-Break Tennis Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Slaven Ovuka
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 01 June 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	168 East Hill Cricketers Mews London SW18 2HD

Secretary Name	Alen Ovuka
Nationality	British
Status	Closed
Appointed	04 April 2002(2 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 June 2010)
Role	Company Director
Correspondence Address	168 East Hill Cricketers Mews London SW18 2HD

Director Name	Lt Col William John Hodsoll Moss
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Avonside Great Durnford Salisbury Wiltshire SP4 6AY

Director Name	Mrs Susan Jean Sheldon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Kings Manor Copse Lane Freshwater Isle Of Wight PO40 9TL

Director Name	Oliver Penn Widdowson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Tennis
Correspondence Address	Flat 8, 132 Battersea Church Road London SW11 3NA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mrs Susan Jean Sheldon
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Kings Manor Copse Lane Freshwater Isle Of Wight PO40 9TL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Cricketers Mews 168 East Hill London SW18 2HD
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	Application to strike the company off the register (1 page)
2 February 2010	Application to strike the company off the register (1 page)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (5 pages)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (5 pages)
4 February 2008	Return made up to 03/02/08; full list of members (2 pages)
4 February 2008	Return made up to 03/02/08; full list of members (2 pages)
27 November 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
27 November 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
14 March 2007	Return made up to 03/02/07; full list of members (6 pages)
14 March 2007	Return made up to 03/02/07; full list of members (6 pages)
7 January 2007	Total exemption full accounts made up to 28 February 2006 (4 pages)
7 January 2007	Total exemption full accounts made up to 28 February 2006 (4 pages)
22 February 2006	Return made up to 03/02/06; full list of members (6 pages)
22 February 2006	Return made up to 03/02/06; full list of members (6 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (5 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (5 pages)
14 February 2005	Return made up to 03/02/05; full list of members (6 pages)
14 February 2005	Return made up to 03/02/05; full list of members (6 pages)
17 December 2004	Total exemption full accounts made up to 28 February 2004 (6 pages)
17 December 2004	Total exemption full accounts made up to 28 February 2004 (6 pages)
23 April 2004	Total exemption full accounts made up to 28 February 2003 (5 pages)
23 April 2004	Total exemption full accounts made up to 28 February 2003 (5 pages)
19 March 2004	Registered office changed on 19/03/04 from: 168 east hill cricketers mews london SW18 2HD (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 168 east hill cricketers mews london SW18 2HD (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 168 east hill cricketers mews london SW18 2HD (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 168 east hill cricketers mews london SW18 2HD (1 page)
30 January 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2004	Return made up to 03/02/04; full list of members (6 pages)
29 January 2004	Registered office changed on 29/01/04 from: 21 battersea square london SW11 3RA (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 21 battersea square london SW11 3RA (1 page)
21 February 2003	Return made up to 03/02/03; full list of members (7 pages)
21 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/03 (7 pages)
6 January 2003	Total exemption full accounts made up to 28 February 2002 (5 pages)
6 January 2003	Total exemption full accounts made up to 28 February 2002 (5 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
11 March 2002	Return made up to 03/02/02; full list of members (7 pages)
11 March 2002	Return made up to 03/02/02; full list of members (7 pages)
14 January 2002	Company name changed tie-break tennis LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed tie-break tennis LIMITED\certificate issued on 14/01/02 (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
21 November 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
21 November 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
18 April 2001	Return made up to 03/02/01; full list of members (7 pages)
18 April 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
28 June 2000	Ad 17/02/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
28 June 2000	Ad 17/02/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 February 2000	Incorporation (16 pages)

Tie-Break International Limited

Business Activity

Directors

Location

Accounts

Filing History

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