TIV U.K. LIMITED
AAXIS LIMITED

Hellopages » Greater London » Camden » NW6 3QT

Company number 02955771
Status Active
Incorporation Date 4 August 1994
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TIV U.K. LIMITED are www.tivuk.co.uk, and www.tiv-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Tiv U K Limited is a Private Limited Company. The company registration number is 02955771. Tiv U K Limited has been working since 04 August 1994. The present status of the company is Active. The registered address of Tiv U K Limited is 37 Broadhurst Gardens London Nw6 3qt. . GUTREICH, Shraga is a Secretary of the company. GUTREICH, Joseph is a Director of the company. GUTREICH, Shraga is a Director of the company. Secretary DAUBE, Jacob has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HICKEY, Kieran Gary has been resigned. Director LEVY, Julian Clement has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
GUTREICH, Shraga
Appointed Date: 17 January 2006
Director
GUTREICH, Joseph
Appointed Date: 21 October 1994
80 years old
Director
GUTREICH, Shraga
Appointed Date: 21 October 1994
75 years old

Resigned Directors

Secretary
DAUBE, Jacob
Resigned: 01 January 2006
Appointed Date: 21 October 1994
Nominee Secretary
SEMKEN LIMITED
Resigned: 21 October 1994
Appointed Date: 04 August 1994
Director
HICKEY, Kieran Gary
Resigned: 03 July 1995
Appointed Date: 21 October 1994
61 years old
Director
LEVY, Julian Clement
Resigned: 03 July 1995
Appointed Date: 21 October 1994
73 years old
Nominee Director
LUFMER LIMITED
Resigned: 25 October 1994
Appointed Date: 04 August 1994

Persons With Significant Control

Mr Shraga Gutreich
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Josph Gutreich
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIV U.K. LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 Sep 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
19 Sep 2014
Full accounts made up to 31 December 2013
...
... and 56 more events
28 Oct 1994
Nc inc already adjusted 21/10/94
28 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1994
Incorporation

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