Company NameTIA2 Limited
Company StatusDissolved
Company Number06413507
CategoryPrivate Limited Company
Incorporation Date31 October 2007(16 years, 6 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)
Previous NameSimplexo Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter James Delf
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Park View
Winchmore Hill
London
N21 1QX
Secretary NameCorporate Management Services Limited (Corporation)
StatusClosed
Appointed31 October 2007(same day as company formation)
Correspondence Address16 Park View
London
N21 1QX

Contact

Websitetotalinformationaccess.co.uk

Location

Registered Address16 Park View
Winchmore Hill
London
N21 1QX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Simplexo Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
5 November 2018Application to strike the company off the register (1 page)
10 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
19 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
(4 pages)
23 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(4 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 December 2009Secretary's details changed for Corporate Management Services Limited on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
10 December 2009Secretary's details changed for Corporate Management Services Limited on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
29 September 2009Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
29 September 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 September 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 September 2009Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
23 December 2008Return made up to 31/10/08; full list of members (3 pages)
23 December 2008Return made up to 31/10/08; full list of members (3 pages)
27 May 2008Company name changed simplexo LIMITED\certificate issued on 29/05/08 (2 pages)
27 May 2008Company name changed simplexo LIMITED\certificate issued on 29/05/08 (2 pages)
31 October 2007Incorporation (16 pages)
31 October 2007Incorporation (16 pages)