| Company Name | Tier 3 Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04629673 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 3 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Cyril Awere |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 March 2009) |
| Role | IT Consultant |
| Correspondence Address | 66 Valley Drive London NW9 9NS |
| Director Name | Mr Rafique Rehman |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 March 2009) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Cleveland Road London E18 2AN |
| Secretary Name | Cyril Awere |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 March 2009) |
| Role | IT Consultant |
| Correspondence Address | 66 Valley Drive London NW9 9NS |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,375 |
| Cash | £11,547 |
| Current Liabilities | £9,172 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2008 | Application for striking-off (1 page) |
| 8 August 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 14 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 12 November 2007 | Ad 01/06/07-01/06/07 £ si 1@1=1 £ ic 1/2 (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 203 mile end road london E1 4AA (1 page) |
| 21 January 2007 | Registered office changed on 21/01/07 from: 66 valley drive london NW9 9NS (1 page) |
| 21 January 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 August 2006 | Return made up to 07/01/06; full list of members
|
| 1 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 10 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 18 February 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Incorporation (9 pages) |