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TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED

Learn more about TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF

TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED on the map

Company type: Private Limited Company
Company number: 01021927
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.23
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices

Accounts:

account ref date: 28.03
next due date: 2016.06.21
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/06/2016 FROM, 73 CORNHILL, LONDON, EC3V 3QQ
Form type: AD01
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.16
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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 13334
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HOOKER / 02/06/2016
Form type: CH01
Date: 2016.06.03
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PREVSHO FROM 29/03/2015 TO 28/03/2015
Form type: AA01
Date: 2016.03.21
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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
£2.95
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.11
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.31
£2.95
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
£2.95
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / RENE BERLINGER / 01/03/2011
Form type: CH01
Date: 2011.03.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED RENE BERLINGER
Form type: AP01
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDRES SCHENKER
Form type: TM01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/00 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2000.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03

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Company directors and board members:

CAROLE LESLEY BRIGGS (current)
Secretary, 1997.11.14
BANBURY HOUSE 121 STONEGROVE , EDGWARE
HA8 7TJ, MIDDLESEX
RENE BERLINGER (current)
Director, BUSINESS CONSULTANT, 2009.10.30
STUDERWEG 13 , TRIMBACH
CH-4632
SWITZERLAND
MICHAEL DAVID HOOKER (current)
Director, STOCKBROKER, 1991.03.21
44 BRADGATE , CUFFLEY
EN6 4RN, HERTFORDSHIRE
JOHN ANDREW HEALY (resigned)
Secretary, 1991.03.21 - 1997.11.14
8 OLD STEINE , BRIGHTON
BN1 1EJ, EAST SUSSEX
CLAUDE BLUM (resigned)
Director, LAWYER, 1991.03.21 - 1993.03.31
USTERISTRASSE 14 ZURICH ,
SWITZERLAND
JOHN ANDREW HEALY (resigned)
Director, SOLICITOR, 1991.03.21 - 1997.11.14
8 OLD STEINE , BRIGHTON
BN1 1EJ, EAST SUSSEX
ANDRES SCHENKER (resigned)
Director, ACCOUNTANT, 1993.03.31 - 2009.10.30
CHALCHOFENSTRASSE 8 4612 WAYGEM NR OLTEN , SWITZERLAND
Date 2013.03.31
Tangible Fixed Assets £ 15
Current Assets £ 79,853
Share Premium Account £ 46,666
Debtors £ 18,202
Shareholder Funds £ 60,138
Profit Loss Account Reserve £ 138
Called Up Share Capital £ 13,334
Total Assets Less Current Liabilities £ 60,138
Net Current Assets Liabilities £ 51,843
Creditors Due Within One Year £ 28,010
Cash Bank In Hand £ 12,676
Share Capital Allotted Called Up Paid £ 13,334
Number Shares Allotted 13334 Ordinary shares of £1 each

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Information about the Private Limited Company TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data