Company NameTIV Ltd
Company StatusDissolved
Company Number08781207
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 5 months ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Shanila Aijaz
Date of BirthApril 1977 (Born 47 years ago)
NationalityPakistani
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address239 Burges Road
London
E6 2EU
Director NameMiss Tatyana Ivanova Vasileva
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBulgarian
StatusResigned
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80a Netley Road
Newbury Park
London
IG2 7NP

Location

Registered Address153 A-C High Road
Willesden
London
NW10 2SG
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Shareholders

50k at £1Shanila Aijaz
100.00%
Ordinary

Financials

Year2014
Net Worth£2,515
Cash£670
Current Liabilities£2,027

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
(3 pages)
9 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
(3 pages)
10 February 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 February 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 January 2015Registered office address changed from 239 Burges Road London E6 2EU to 153 a-C High Road Willesden London NW10 2SG on 7 January 2015 (1 page)
7 January 2015Registered office address changed from 239 Burges Road London E6 2EU to 153 a-C High Road Willesden London NW10 2SG on 7 January 2015 (1 page)
7 January 2015Registered office address changed from 239 Burges Road London E6 2EU to 153 a-C High Road Willesden London NW10 2SG on 7 January 2015 (1 page)
20 October 2014Director's details changed for Mrs Shanila Aijaz on 1 October 2014 (2 pages)
20 October 2014Director's details changed for Mrs Shanila Aijaz on 1 October 2014 (2 pages)
20 October 2014Director's details changed for Mrs Shanila Aijaz on 1 October 2014 (2 pages)
17 October 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
(3 pages)
17 October 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
(3 pages)
11 October 2014Termination of appointment of Tatyana Ivanova Vasileva as a director on 19 November 2013 (1 page)
11 October 2014Registered office address changed from 80a Netley Road Newbury Park London IG2 7NP England to 239 Burges Road London E6 2EU on 11 October 2014 (1 page)
11 October 2014Appointment of Mrs Shanila Aijaz as a director on 19 November 2013 (2 pages)
11 October 2014Termination of appointment of Tatyana Ivanova Vasileva as a director on 19 November 2013 (1 page)
11 October 2014Registered office address changed from 80a Netley Road Newbury Park London IG2 7NP England to 239 Burges Road London E6 2EU on 11 October 2014 (1 page)
11 October 2014Appointment of Mrs Shanila Aijaz as a director on 19 November 2013 (2 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)