Tier Services Limited

Company Name	Tier Services Limited
Company Status	Dissolved
Company Number	05805814
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 11 months ago)
Dissolution Date	20 January 2015 (9 years, 2 months ago)
Previous Name	Shiftbase 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	Daniele Yehudi Rudich
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	19 August 2009(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 January 2015)
Role	Accountant
Country of Residence	Gibraltar
Correspondence Address	16 Trafalgar House Gibraltar

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2009(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Leo Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2009(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Ivor Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2009(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Ian Paul Felice
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 January 2015)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	237 Main Street Gibraltar

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	14 June 2006(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (closed 20 January 2015)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2009)
Role	Lawyer
Country of Residence	Gibraltar
Correspondence Address	1b Bishop Rapallo's Ramp Gibraltar

Director Name	Mr Christopher George White
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2009)
Role	Barrister
Country of Residence	Gibraltar
Correspondence Address	9/4 Naval Hospital Hill Gibraltar Foreign

Director Name	Desmond Roger Reoch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2012)
Role	Management Consultant
Country of Residence	Gibraltar
Correspondence Address	19/4 Gardiners Road Gibraltar Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	14 June 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2009)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	F & C Reit Asset Management Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£694,173
Net Worth	£234,648
Cash	£221
Current Liabilities	£570,678

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014	Aud res sect 519 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 September 2014	Application to strike the company off the register (3 pages)
29 September 2014	Application to strike the company off the register (3 pages)
20 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (8 pages)
20 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (8 pages)
20 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (8 pages)
26 June 2014	Full accounts made up to 31 December 2013 (13 pages)
26 June 2014	Full accounts made up to 31 December 2013 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
9 January 2013	Appointment of Ian Paul Felice as a director on 6 December 2012 (3 pages)
9 January 2013	Appointment of Ian Paul Felice as a director on 6 December 2012 (3 pages)
9 January 2013	Appointment of Ian Paul Felice as a director on 6 December 2012 (3 pages)
9 January 2013	Termination of appointment of Desmond Roger Reoch as a director on 6 December 2012 (2 pages)
9 January 2013	Termination of appointment of Desmond Roger Reoch as a director on 6 December 2012 (2 pages)
9 January 2013	Termination of appointment of Desmond Roger Reoch as a director on 6 December 2012 (2 pages)
26 July 2012	Full accounts made up to 31 December 2011 (13 pages)
26 July 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2012	Annual return made up to 4 May 2012 (6 pages)
14 June 2012	Annual return made up to 4 May 2012 (6 pages)
14 June 2012	Annual return made up to 4 May 2012 (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
24 May 2011	Annual return made up to 4 May 2011 (8 pages)
24 May 2011	Annual return made up to 4 May 2011 (8 pages)
24 May 2011	Annual return made up to 4 May 2011 (8 pages)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
5 July 2010	Director's details changed for Daniele Yehudi Rudich on 4 May 2010 (2 pages)
5 July 2010	Director's details changed for Daniele Yehudi Rudich on 4 May 2010 (2 pages)
5 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
5 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
5 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Daniele Yehudi Rudich on 4 May 2010 (2 pages)
5 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
5 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
8 January 2010	Termination of appointment of Reit(Corporate Directors) Limited as a director (2 pages)
8 January 2010	Appointment of Ivor Smith as a director (3 pages)
8 January 2010	Appointment of Nick Criticos as a director (3 pages)
8 January 2010	Appointment of Leo Noe as a director (3 pages)
8 January 2010	Appointment of Ivor Smith as a director (3 pages)
8 January 2010	Appointment of Nick Criticos as a director (3 pages)
8 January 2010	Termination of appointment of Reit(Corporate Directors) Limited as a director (2 pages)
8 January 2010	Appointment of Leo Noe as a director (3 pages)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Director appointed desmond roger reoch (2 pages)
24 September 2009	Appointment terminated director christopher white (1 page)
24 September 2009	Appointment terminated director maurice benady (1 page)
24 September 2009	Director appointed daniele yehudi rudich (2 pages)
24 September 2009	Appointment terminated director maurice benady (1 page)
24 September 2009	Director appointed desmond roger reoch (2 pages)
24 September 2009	Director appointed daniele yehudi rudich (2 pages)
24 September 2009	Appointment terminated director christopher white (1 page)
16 June 2009	Return made up to 04/05/09; full list of members (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Registered office changed on 16/06/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Return made up to 04/05/09; full list of members (4 pages)
16 June 2009	Location of debenture register (1 page)
21 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 October 2008	Auditor's resignation (1 page)
1 October 2008	Auditor's resignation (1 page)
3 September 2008	Return made up to 04/05/08; full list of members (4 pages)
3 September 2008	Return made up to 04/05/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2008	(7 pages)
15 January 2008	(7 pages)
13 June 2007	Return made up to 04/05/07; full list of members (2 pages)
13 June 2007	Return made up to 04/05/07; full list of members (2 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (6 pages)
13 July 2006	New director appointed (6 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
13 July 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
13 July 2006	New secretary appointed (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: c/0 reit asset management co 5 wigmore street london W1U 1PB (1 page)
23 June 2006	Company name changed shiftbase LIMITED\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed shiftbase LIMITED\certificate issued on 23/06/06 (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: c/0 reit asset management co 5 wigmore street london W1U 1PB (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 788-790 finchley road london NW11 7TJ (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 788-790 finchley road london NW11 7TJ (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
4 May 2006	Incorporation (16 pages)
4 May 2006	Incorporation (16 pages)

Tier Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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