Company NameTie100 Ltd
Company StatusDissolved
Company Number07226704
CategoryPrivate Limited Company
Incorporation Date19 April 2010(14 years ago)
Dissolution Date17 January 2023 (1 year, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Matthew John Rae Gomez
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Palace Road
East Molesey
KT8 9DN

Contact

Websitetie100.com
Email address[email protected]
Telephone020 73497220
Telephone regionLondon

Location

Registered AddressUnit 2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at £1Mathew Rae Gomez
51.00%
Ordinary
24 at £1Joanna Gomez
24.00%
Ordinary
15 at £1Matthew Ebsworth
15.00%
Ordinary
10 at £1Marcus Doublard
10.00%
Ordinary

Financials

Year2014
Net Worth-£14,179
Cash£81
Current Liabilities£32,202

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022First Gazette notice for voluntary strike-off (1 page)
4 October 2022Application to strike the company off the register (1 page)
27 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
2 September 2022Compulsory strike-off action has been discontinued (1 page)
1 September 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
16 August 2022First Gazette notice for compulsory strike-off (1 page)
5 July 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
14 June 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
9 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
1 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
1 July 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
22 July 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
31 May 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
31 May 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
25 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 July 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
29 July 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
29 July 2015Registered office address changed from 73 Palace Road East Molesey KT8 9DN to Unit 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 29 July 2015 (1 page)
29 July 2015Registered office address changed from 73 Palace Road East Molesey KT8 9DN to Unit 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 29 July 2015 (1 page)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
6 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
19 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
29 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
2 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(4 pages)
2 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(4 pages)
2 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(4 pages)
26 January 2012Statement of capital following an allotment of shares on 26 August 2011
  • GBP 85
(3 pages)
26 January 2012Statement of capital following an allotment of shares on 26 August 2011
  • GBP 85
(3 pages)
19 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 May 2011Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
19 May 2011Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
31 March 2011Director's details changed for Mr Mathew John Rae Gomez on 1 December 2010 (2 pages)
31 March 2011Director's details changed for Mr Mathew John Rae Gomez on 1 December 2010 (2 pages)
31 March 2011Director's details changed for Mr Mathew John Rae Gomez on 1 December 2010 (2 pages)
19 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)