| Company Name | 3Tier (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07941015 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2012(12 years, 2 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
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 | Mr Geoffrey David Hart |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2014(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 17 November 2015) |
| Role | Human Resources Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm House 351 Bristol Road Birmingham B5 7SW |
| Director Name | Mr Craig Scott Husa |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 33354 Se 55th Street Fall City Washington 98024 United States |
| Director Name | Mr Stephen William Ross |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 8 Clifton Terrace Brighton BN1 3HA |
| Director Name | Mr Pascal Storck |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Chief Operations Officer |
| Country of Residence | United States |
| Correspondence Address | 5113 Meridian Avenue N Seattle Washington 98103 United States |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vaisala Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,739 |
| Cash | £49,817 |
| Current Liabilities | £87,050 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 December |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (3 pages) |
| 11 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (3 pages) |
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 22 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages) |
| 22 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages) |
| 1 May 2014 | Termination of appointment of Craig Husa as a director (1 page) |
| 1 May 2014 | Appointment of Geoffrey David Hart as a director (2 pages) |
| 1 May 2014 | Appointment of Geoffrey David Hart as a director (2 pages) |
| 1 May 2014 | Termination of appointment of Stephen Ross as a director (1 page) |
| 1 May 2014 | Termination of appointment of Pascal Storck as a director (1 page) |
| 1 May 2014 | Termination of appointment of Craig Husa as a director (1 page) |
| 1 May 2014 | Termination of appointment of Stephen Ross as a director (1 page) |
| 1 May 2014 | Termination of appointment of Pascal Storck as a director (1 page) |
| 25 April 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 25 April 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 12 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2013 | Director's details changed for Mr Stephen William Ross on 22 April 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 30 July 2013 | Director's details changed for Mr Stephen William Ross on 22 April 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 30 July 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH on 23 July 2013 (2 pages) |
| 23 July 2013 | Registered office address changed from Suite 7 Masons Yard 117 Westbourne Street Hove East Sussex BN3 5FB England on 23 July 2013 (2 pages) |
| 23 July 2013 | Registered office address changed from Suite 7 Masons Yard 117 Westbourne Street Hove East Sussex BN3 5FB England on 23 July 2013 (2 pages) |
| 23 July 2013 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH on 23 July 2013 (2 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
| 12 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
| 8 February 2012 | Incorporation
|
| 8 February 2012 | Incorporation
|