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Tees Valley Investigations Ltd

Tees Valley Investigations Ltd is a dissolved company incorporated on 20 January 2009 with the registered office located in Middlesbrough, North Yorkshire. Tees Valley Investigations Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 11 May 2021 (4 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06796345
Private limited company
Age
16 years
Incorporated 20 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
21 Suite 9 & 10, Royal Middlehaven House
Gosford Street
Middlesbrough
TS2 1BB
England
Same address for the past 7 years
Telephone
01642927304
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Secretary • British • Born in Oct 1970 • Lives in UK
PSC • Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Dog Handlers Limited
Abdul Shakeel is a mutual person.
Active
Drug & Alcohol Testing Services Limited
Abdul Shakeel is a mutual person.
Active
Tees Medical Services Ltd
Abdul Shakeel is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£376
Decreased by £1.05K (-74%)
Total Liabilities
-£375
Decreased by £671 (-64%)
Net Assets
£1
Decreased by £376 (-100%)
Debt Ratio (%)
100%
Increased by 26.23% (+36%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 11 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Feb 2021
Application To Strike Off
4 Years Ago on 10 Feb 2021
Confirmation Submitted
5 Years Ago on 18 Mar 2020
Micro Accounts Submitted
5 Years Ago on 30 Dec 2019
Confirmation Submitted
6 Years Ago on 12 Feb 2019
Micro Accounts Submitted
6 Years Ago on 21 Dec 2018
Registered Address Changed
7 Years Ago on 27 Sep 2018
Registered Address Changed
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 27 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2021
Application to strike the company off the register
Submitted on 10 Feb 2021
Confirmation statement made on 20 January 2020 with no updates
Submitted on 18 Mar 2020
Micro company accounts made up to 31 March 2019
Submitted on 30 Dec 2019
Confirmation statement made on 20 January 2019 with no updates
Submitted on 12 Feb 2019
Micro company accounts made up to 31 March 2018
Submitted on 21 Dec 2018
Registered office address changed from Boho 6 Suite 6 5 Linthorpe Road Middlesbrough TS1 1RE England to 21 Suite 9 & 10, Royal Middlehaven House Gosford Street Middlesbrough TS2 1BB on 27 September 2018
Submitted on 27 Sep 2018
Registered office address changed from Boho Six Crown House Suite 4 Linthorpe Road Middlesbrough TS1 1RE England to Boho 6 Suite 6 5 Linthorpe Road Middlesbrough TS1 1RE on 1 August 2018
Submitted on 1 Aug 2018
Confirmation statement made on 20 January 2018 with no updates
Submitted on 27 Jan 2018
Repayment History
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