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Tia Imagineering Limited

Tia Imagineering Limited is an active company incorporated on 17 March 1999 with the registered office located in Kingston upon Thames, Greater London. Tia Imagineering Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Active proposal to strike off
Company No
03735069
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1986 days
Dated 17 March 2019 (6 years ago)
Next confirmation dated 17 March 2020
Was due on 31 March 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1621 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
KT1 2JW
England
Address changed on 31 May 2022 (3 years ago)
Previous address was , 4 the Mews Bridge Road, Twickenham, TW1 1RF, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Cypriot
Philippe Jean-Paul Avice
PSC • French • Lives in Morocco • Born in May 1963
Corinne Klucik
PSC • French • Lives in Morocco • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Appleton Secretaries Limited is a mutual person.
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Appleton Secretaries Limited is a mutual person.
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Appleton Secretaries Limited is a mutual person.
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Falkirk Ventures Limited
Appleton Secretaries Limited is a mutual person.
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Jestry Industries Limited
Appleton Secretaries Limited is a mutual person.
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Northmead Industries Limited
Appleton Secretaries Limited is a mutual person.
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Laxton Inventions Limited
Appleton Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£44.85K
Increased by £41.79K (+1366%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£48.69K
Increased by £39.95K (+457%)
Total Liabilities
-£28.46K
Increased by £14.46K (+103%)
Net Assets
£20.24K
Increased by £25.48K (-486%)
Debt Ratio (%)
58%
Decreased by 101.49% (-63%)
Latest Activity
Katherine Anne Hickson Resigned
3 Years Ago on 7 Jun 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 27 Oct 2020
Ms. Katherine Anne Hickson Details Changed
5 Years Ago on 4 Jul 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Ms. Katherine Anne Hickson Details Changed
6 Years Ago on 20 May 2019
Confirmation Submitted
6 Years Ago on 18 Mar 2019
Full Accounts Submitted
6 Years Ago on 11 Dec 2018
Appleton Secretaries Limited Details Changed
7 Years Ago on 28 Aug 2018
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Documents
Termination of appointment of Katherine Anne Hickson as a director on 7 June 2022
Submitted on 14 Jun 2022
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 31 May 2022
Submitted on 31 May 2022
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
Submitted on 15 Jul 2020
Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
Submitted on 20 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 30 Sep 2019
Confirmation statement made on 17 March 2019 with no updates
Submitted on 18 Mar 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 11 Dec 2018
Director's details changed for Keystone Investments Limited on 28 August 2018
Submitted on 28 Aug 2018
Repayment History
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