TIDE 1 LIMITED

Key Data

Status

Dissolved

Company No.

05977380

Incorporation date

25/10/2006

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2006)

07/06/2016

Final Gazette dissolved following liquidation

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07/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

18/11/2015

Registered office address changed from 8 Princes Parade Liverpool Merseyside L3 1QH to C/O Claire Smith PO Box NE13 9AA the Sage Group Plc North Park Newcastle upon Tyne on 2015-11-18

View PDF (1 pages)

30/07/2015

Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-07-30

View PDF (2 pages)

28/07/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

28/07/2015

Resolutions

View PDF (2 pages)

28/07/2015

Declaration of solvency

View PDF (5 pages)

24/06/2015

Statement by Directors

View PDF (1 pages)

24/06/2015

Statement of capital on 2015-06-24

View PDF (4 pages)

24/06/2015

Solvency Statement dated 22/06/15

View PDF (1 pages)

24/06/2015

Resolutions

View PDF (1 pages)

18/06/2015

Appointment of Mr Mark Parry as a director on 2015-06-18

View PDF (2 pages)

18/06/2015

Termination of appointment of Alastair John Mitchell as a director on 2015-06-18

View PDF (1 pages)

07/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

29/08/2014

Appointment of Mr Mark Parry as a secretary on 2014-07-31

View PDF (2 pages)

28/08/2014

Termination of appointment of Louise Hall as a secretary on 2014-07-31

View PDF (1 pages)

05/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

31/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

09/05/2013

Certificate of change of name

View PDF (2 pages)

09/05/2013

Change of name notice

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02/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

25/10/2012

Registered office address changed from North Park Avenue Newcastle upon Tyne Tyne and Wear NE13 9AA on 2012-10-25

View PDF (1 pages)

10/04/2012

Appointment of Brendan Peter Flattery as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Adrienne Mcfarland as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

05/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

11/07/2011

Director's details changed for Mrs Adrienne Ann Mcfarland on 2011-07-06

View PDF (2 pages)

28/06/2011

Appointment of Mrs Adrienne Ann Mcfarland as a director

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28/06/2011

Termination of appointment of Gavin May as a director

View PDF (1 pages)

03/06/2011

Termination of appointment of Paul Stobart as a director

View PDF (2 pages)

02/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (19 pages)

23/02/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

07/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (15 pages)

10/11/2009

Director's details changed for Paul Lancelot Stobart on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Gavin Disney May on 2009-10-01

View PDF (3 pages)

05/11/2009

Director's details changed for Alastair John Mitchell on 2009-10-01

View PDF (3 pages)

07/04/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

17/11/2008

Return made up to 25/10/08; full list of members

View PDF (6 pages)

20/06/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008

View PDF (1 pages)

30/05/2008

Capitals not rolled up

View PDF (2 pages)

23/05/2008

Registered office changed on 23/05/2008 from freetrade exchange 37 peter street manchester greater manchester M2 5GB

View PDF (1 pages)

19/05/2008

Capitals not rolled up

View PDF (2 pages)

19/05/2008

Capitals not rolled up

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07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/05/2008

Appointment terminated director and secretary jane mercer

View PDF (1 pages)

01/05/2008

Appointment terminated director catherine richards

View PDF (1 pages)

01/05/2008

Appointment terminated director timothy smallbone

View PDF (1 pages)

01/05/2008

Appointment terminated director richard beaton

View PDF (1 pages)

01/05/2008

Secretary appointed louise hall

View PDF (2 pages)

01/05/2008

Director appointed gavin disney may

View PDF (3 pages)

01/05/2008

Director appointed alastair john mitchell

View PDF (4 pages)

01/05/2008

Director appointed paul lancelot stobart

View PDF (3 pages)

15/04/2008

Auditor's resignation

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11/04/2008

Auditor's resignation

View PDF (1 pages)

20/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (32 pages)

06/11/2007

Return made up to 25/10/07; full list of members

View PDF (4 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2007

New director appointed

View PDF (3 pages)

28/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

17/02/2007

New secretary appointed;new director appointed

View PDF (1 pages)

25/01/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

25/01/2007

Nc inc already adjusted 22/12/06

View PDF (1 pages)

25/01/2007

Resolutions

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25/01/2007

Resolutions

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25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (37 pages)

25/01/2007

Accounting reference date shortened from 31/10/07 to 30/06/07

View PDF (1 pages)

25/01/2007

Registered office changed on 25/01/07 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Dormant

Last made up date

30/09/2014

Next account date

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TIDE 1 LIMITED

TIDE 1 LIMITED is an(a) Dissolved company incorporated on 25/10/2006 with the registered office located at C/O CLAIRE SMITH, NE13 9AA, The Sage Group Plc, North Park, Newcastle Upon Tyne. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIDE 1 LIMITED?

TIDE 1 LIMITED is currently Dissolved. It was registered on 25/10/2006 and dissolved on 07/06/2016.

Where is TIDE 1 LIMITED located?

TIDE 1 LIMITED is registered at C/O CLAIRE SMITH, NE13 9AA, The Sage Group Plc, North Park, Newcastle Upon Tyne.

What does TIDE 1 LIMITED do?

TIDE 1 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TIDE 1 LIMITED?

The latest filing was on 07/06/2016: Final Gazette dissolved following liquidation.