London
N1 7GU
Director Name | Mr Alistair Ian Manson Latham |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Parliament Street Hull East Yorkshire HU1 2AZ |
Secretary Name | Mrs Holly Samantha Hood |
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Status | Resigned |
Appointed | 16 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Parliament Street Hull East Yorkshire HU1 2AZ |
Website | www.tier1.com/ |
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Email address | [email protected] |
Telephone | 0161 7771000 |
Telephone region | Manchester |
Registered Address | 20-22 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
100 at £1 | Aleksandra Leikanger 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
29 January 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
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27 November 2020 | Confirmation statement made on 31 October 2020 with updates (3 pages) |
2 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
30 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
7 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
22 October 2018 | Registered office address changed from 5 Parliament Street Hull East Yorkshire HU1 2AZ to 20-22 Wenlock Road London N1 7GU on 22 October 2018 (1 page) |
29 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
7 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
3 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
3 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
12 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
12 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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18 September 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
18 September 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
27 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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22 October 2013 | Resolutions
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22 October 2013 | Resolutions
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17 October 2013 | Termination of appointment of Holly Hood as a secretary (1 page) |
17 October 2013 | Appointment of Mr Jan Zuralski as a director (2 pages) |
17 October 2013 | Appointment of Mr Jan Zuralski as a director (2 pages) |
17 October 2013 | Termination of appointment of Holly Hood as a secretary (1 page) |
17 October 2013 | Termination of appointment of Alistair Latham as a director (1 page) |
17 October 2013 | Termination of appointment of Alistair Latham as a director (1 page) |
16 October 2013 | Incorporation Statement of capital on 2013-10-16
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16 October 2013 | Incorporation Statement of capital on 2013-10-16
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