London
EC2V 7QF
Director Name | Tie Rack Retail Group Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 25 September 2013(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 20 July 2016) |
Correspondence Address | Great West House Great West Road Brentford Middlesex TW8 9DF |
Secretary Name | RJP Secretaries Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 25 September 2013(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 20 July 2016) |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Director Name | Mr Matthew Russell Aucott |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
Director Name | Mr Julian Richard Hunt |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 12 months (resigned 26 November 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Parker Close Letchworth Hertfordshire SG6 3RT |
Director Name | Mr Nigel Stephen McGinley |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 12 months (resigned 26 November 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Speldhurst Road Chiswick London W4 1BZ |
Director Name | Mr David William Memory |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 November 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 12 months (resigned 26 November 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Holbein Gate Northwood Middlesex HA6 3SH |
Secretary Name | Mr Julian Richard Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 10 months (resigned 25 September 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Parker Close Letchworth Hertfordshire SG6 3RT |
Director Name | Mr Corrado Colli |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 November 2007(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tie Rack Trading Limited Capital Interchange Way Brentford Middlesex TW8 0EX |
Director Name | Mr Paul Adam Edward Tuson |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(5 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 512 Wokingham Road Earley Reading Berkshire RG6 7HY |
Director Name | Mr Andrew Merriman |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2008(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broadwater House Glenmore Park Tunbridge Wells Kent TN2 5NZ |
Director Name | Mr Martin Jack Morgan |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2010(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
Director Name | Mr Matteo Marchetta |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 March 2010(7 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 28 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tie Rack Trading Limited Capital Interchange Way Brentford Middlesex TW8 0EX |
Director Name | Mrs Joanna Mary Elizabeth O'Connor |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2011(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
Director Name | Mr Riccardo Maccolini |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 September 2012(10 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
Director Name | Mr Gregory Desmond Edwards |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(10 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
Director Name | Mr Julian Richard Hunt |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(10 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 September 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 88 Wood Street London EC2V 7QF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £64,792 |
Gross Profit | -£74,468 |
Net Worth | -£273,949 |
Cash | £236,134 |
Current Liabilities | £510,085 |
Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
20 July 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
20 July 2016 | Final Gazette dissolved following liquidation (1 page) |
20 April 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
20 April 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
5 November 2015 | Registered office address changed from C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF to C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF on 5 November 2015 (2 pages) |
5 November 2015 | Registered office address changed from C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF to C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF on 5 November 2015 (2 pages) |
4 November 2015 | Appointment of a voluntary liquidator (1 page) |
4 November 2015 | Appointment of a voluntary liquidator (1 page) |
20 October 2015 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF on 20 October 2015 (2 pages) |
20 October 2015 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF on 20 October 2015 (2 pages) |
15 October 2015 | Statement of affairs with form 4.19 (6 pages) |
15 October 2015 | Statement of affairs with form 4.19 (6 pages) |
15 October 2015 | Resolutions
|
5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/01/14 (2 pages) |
2 April 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/01/14 (1 page) |
2 April 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/01/14 (1 page) |
2 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/01/14 (2 pages) |
20 March 2015 | Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 March 2015 (1 page) |
20 March 2015 | Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 March 2015 (1 page) |
15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
8 August 2014 | Director's details changed for Tie Rack Retail Group Ltd on 1 August 2014 (1 page) |
8 August 2014 | Director's details changed for Tie Rack Retail Group Ltd on 1 August 2014 (1 page) |
8 August 2014 | Director's details changed for Tie Rack Retail Group Ltd on 1 August 2014 (1 page) |
3 June 2014 | Total exemption full accounts made up to 31 January 2013 (15 pages) |
3 June 2014 | Total exemption full accounts made up to 31 January 2013 (15 pages) |
3 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/01/13 (3 pages) |
3 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/01/13 (3 pages) |
23 December 2013 | Registered office address changed from Vantage West Great West Road Brentford Middlesex TW8 9AG England on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from Vantage West Great West Road Brentford Middlesex TW8 9AG England on 23 December 2013 (1 page) |
24 October 2013 | Termination of appointment of Gregory Edwards as a director (1 page) |
24 October 2013 | Termination of appointment of Julian Hunt as a secretary (1 page) |
24 October 2013 | Appointment of Tie Rack Retail Group Ltd as a director (2 pages) |
24 October 2013 | Termination of appointment of Julian Hunt as a director (1 page) |
24 October 2013 | Appointment of Rjp Secretaries Ltd as a secretary (2 pages) |
24 October 2013 | Appointment of Mr Stephen Curtis as a director (2 pages) |
24 October 2013 | Appointment of Mr Stephen Curtis as a director (2 pages) |
24 October 2013 | Appointment of Tie Rack Retail Group Ltd as a director (2 pages) |
24 October 2013 | Termination of appointment of Julian Hunt as a director (1 page) |
24 October 2013 | Appointment of Rjp Secretaries Ltd as a secretary (2 pages) |
24 October 2013 | Termination of appointment of Gregory Edwards as a director (1 page) |
24 October 2013 | Termination of appointment of Julian Hunt as a secretary (1 page) |
10 October 2013 | Registration of charge 045122790002 (41 pages) |
10 October 2013 | Registration of charge 045122790002 (41 pages) |
19 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
30 July 2013 | Satisfaction of charge 1 in full (1 page) |
30 July 2013 | Satisfaction of charge 1 in full (1 page) |
9 May 2013 | Appointment of Mr Julian Richard Hunt as a director (2 pages) |
9 May 2013 | Termination of appointment of Riccardo Maccolini as a director (1 page) |
9 May 2013 | Termination of appointment of Riccardo Maccolini as a director (1 page) |
9 May 2013 | Appointment of Mr Gregory Desmond Edwards as a director (2 pages) |
9 May 2013 | Termination of appointment of Joanna O'connor as a director (1 page) |
9 May 2013 | Appointment of Mr Julian Richard Hunt as a director (2 pages) |
9 May 2013 | Termination of appointment of Joanna O'connor as a director (1 page) |
9 May 2013 | Appointment of Mr Gregory Desmond Edwards as a director (2 pages) |
18 March 2013 | Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013 (2 pages) |
18 March 2013 | Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013 (2 pages) |
18 October 2012 | Full accounts made up to 31 January 2012 (17 pages) |
18 October 2012 | Full accounts made up to 31 January 2012 (17 pages) |
2 October 2012 | Termination of appointment of Martin Morgan as a director (1 page) |
2 October 2012 | Termination of appointment of Martin Morgan as a director (1 page) |
20 September 2012 | Appointment of Mr Riccardo Maccolini as a director (2 pages) |
20 September 2012 | Appointment of Mr Riccardo Maccolini as a director (2 pages) |
22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Registered office address changed from C/O Tie Rack Trading Limited Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012 (1 page) |
28 May 2012 | Registered office address changed from C/O Tie Rack Trading Limited Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012 (1 page) |
2 November 2011 | Full accounts made up to 31 January 2011 (17 pages) |
2 November 2011 | Full accounts made up to 31 January 2011 (17 pages) |
13 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Appointment of Mrs Joanna Mary Elizabeth O'connor as a director (2 pages) |
22 March 2011 | Appointment of Mrs Joanna Mary Elizabeth O'connor as a director (2 pages) |
2 March 2011 | Termination of appointment of Matteo Marchetta as a director (1 page) |
2 March 2011 | Termination of appointment of Matteo Marchetta as a director (1 page) |
26 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
26 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
15 October 2010 | Termination of appointment of Corrado Colli as a director (1 page) |
15 October 2010 | Termination of appointment of Corrado Colli as a director (1 page) |
31 August 2010 | Director's details changed for Corrado Colli on 1 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Corrado Colli on 1 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Corrado Colli on 1 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Company name changed K.V.Z. (uk) LIMITED\certificate issued on 20/04/10
|
20 April 2010 | Company name changed K.V.Z. (uk) LIMITED\certificate issued on 20/04/10
|
9 April 2010 | Appointment of Mr Matteo Marchetta as a director (2 pages) |
9 April 2010 | Appointment of Mr Matteo Marchetta as a director (2 pages) |
8 April 2010 | Termination of appointment of Andrew Merriman as a director (1 page) |
8 April 2010 | Termination of appointment of Andrew Merriman as a director (1 page) |
6 April 2010 | Resolutions
|
6 April 2010 | Resolutions
|
10 March 2010 | Appointment of Mr Martin Jack Morgan as a director (2 pages) |
10 March 2010 | Appointment of Mr Martin Jack Morgan as a director (2 pages) |
17 February 2010 | Company name changed frangi card services LIMITED\certificate issued on 17/02/10
|
17 February 2010 | Company name changed frangi card services LIMITED\certificate issued on 17/02/10
|
31 January 2010 | Resolutions
|
31 January 2010 | Resolutions
|
17 November 2009 | Accounts for a dormant company made up to 1 February 2009 (5 pages) |
17 November 2009 | Accounts for a dormant company made up to 1 February 2009 (5 pages) |
17 November 2009 | Accounts for a dormant company made up to 1 February 2009 (5 pages) |
25 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
7 November 2008 | Accounts for a dormant company made up to 3 February 2008 (5 pages) |
7 November 2008 | Accounts for a dormant company made up to 3 February 2008 (5 pages) |
7 November 2008 | Accounts for a dormant company made up to 3 February 2008 (5 pages) |
20 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
20 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
27 May 2008 | Appointment terminated director paul tuson (1 page) |
27 May 2008 | Director appointed andrew john merriman (2 pages) |
27 May 2008 | Appointment terminated director paul tuson (1 page) |
27 May 2008 | Director appointed andrew john merriman (2 pages) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
4 November 2007 | Accounts for a dormant company made up to 28 January 2007 (5 pages) |
4 November 2007 | Accounts for a dormant company made up to 28 January 2007 (5 pages) |
11 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
11 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
10 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 December 2006 | Accounts for a dormant company made up to 29 January 2006 (5 pages) |
5 December 2006 | Accounts for a dormant company made up to 29 January 2006 (5 pages) |
23 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
23 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
30 November 2005 | Accounts for a dormant company made up to 30 January 2005 (5 pages) |
30 November 2005 | Accounts for a dormant company made up to 30 January 2005 (5 pages) |
22 August 2005 | Location of register of members (1 page) |
22 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
22 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
22 August 2005 | Location of register of members (1 page) |
31 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
31 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
10 June 2004 | Accounts for a dormant company made up to 1 February 2004 (5 pages) |
10 June 2004 | Accounts for a dormant company made up to 1 February 2004 (5 pages) |
10 June 2004 | Accounts for a dormant company made up to 1 February 2004 (5 pages) |
3 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
3 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
30 April 2003 | Particulars of mortgage/charge (3 pages) |
30 April 2003 | Particulars of mortgage/charge (3 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
13 December 2002 | New secretary appointed;new director appointed (2 pages) |
13 December 2002 | New secretary appointed;new director appointed (2 pages) |
13 December 2002 | Memorandum and Articles of Association (12 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Memorandum and Articles of Association (12 pages) |
13 December 2002 | Registered office changed on 13/12/02 from: hill house 1 little new street london EC4A 3TR (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: hill house 1 little new street london EC4A 3TR (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
9 December 2002 | Resolutions
|
9 December 2002 | Resolutions
|
4 December 2002 | Company name changed passmill LIMITED\certificate issued on 04/12/02 (2 pages) |
4 December 2002 | Company name changed passmill LIMITED\certificate issued on 04/12/02 (2 pages) |
15 August 2002 | Incorporation (18 pages) |
15 August 2002 | Incorporation (18 pages) |