Tih (belfast) (nominees) Limited in Canary Wharf LONDON - E14 5AP

You are here: bizstats.co.uk > a-z index > T list > TI list

Tih (belfast) (nominees) Limited LONDON

Tih (belfast) (nominees) started in year 2000 as Private Limited Company with registration number 03909863. The Tih (belfast) (nominees) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since 3rd February 2000 Tih (belfast) (nominees) Limited is no longer carrying the name Inhoco 1091.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Catherine D. who worked with the the firm until 10 December 2001.

Tih (belfast) (nominees) Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03909863
Date of Incorporation	Wed, 19th Jan 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Charles A.

Position: Director

Appointed: 07 February 2000

Resigned: 20 July 2000

Catherine D.

Position: Secretary

Appointed: 07 February 2000

Resigned: 10 December 2001

Charles G.

Position: Director

Appointed: 07 February 2000

Resigned: 10 December 2001

Michael M.

Position: Director

Appointed: 07 February 2000

Resigned: 18 December 2000

Paul V.

Position: Director

Appointed: 07 February 2000

Resigned: 10 December 2001

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 19 January 2000

Resigned: 07 February 2000

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 09 February 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Vivid Group Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vivid Group Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	143647
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inhoco 1091	February 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 26th December 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 27th December 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th December 2019 filed on: 24th, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th December 2018 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st January 2017 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 27th December 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th September 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 28th December 2014 filed on: 14th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st October 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 29th December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th October 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th December 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st January 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2nd January 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 3rd January 2010 filed on: 19th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th December 2008 filed on: 16th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th December 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th December 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1st January 2006 filed on: 9th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1st January 2006 filed on: 9th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2nd January 2005 filed on: 18th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2nd January 2005 filed on: 18th, April 2005	accounts	Free Download (7 pages)
363a	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th December 2003 filed on: 14th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th December 2003 filed on: 14th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to 10th October 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (6 pages)
363(288)	10th October 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th October 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (6 pages)
363(288)	10th October 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 29th December 2002 filed on: 31st, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 29th December 2002 filed on: 31st, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th December 2001 filed on: 27th, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th December 2001 filed on: 27th, August 2002	accounts	Free Download (9 pages)
363a	Annual return up to 17th October 2001 with shareholders record filed on: 17th, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to 17th October 2001 with shareholders record filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, September 2001	accounts	Free Download (8 pages)
363a	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
363a	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 14th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 14th, March 2000	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.