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Thiyaan Tiviyan Imports & Exports Ltd

Thiyaan Tiviyan Imports & Exports Ltd is a dissolved company incorporated on 2 June 2020 with the registered office located in Cardiff, South Glamorgan. Thiyaan Tiviyan Imports & Exports Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12639333
Private limited company
Age
5 years
Incorporated 2 June 2020
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
Contact
Address
111 Penarth Road
Cardiff
Wales
CF11 6JT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1979
PSC • Director • British • Lives in Wales • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Thiyaan AKM Ltd
Anitha Navaneethan is a mutual person.
Active
Alpha Marine Management Services Limited
Mr Navaneethan Kathirvelautam is a mutual person.
Active
T & T Brothers Imports & Exports Ltd
Mr Navaneethan Kathirvelautam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £8.08K (-100%)
Total Liabilities
-£1.72K
Decreased by £6.27K (-78%)
Net Assets
-£1.72K
Decreased by £1.81K (-2127%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 26 Sep 2023
Mr Navaneethan Kathirvelautam Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Mr Navaneethan Kathirvelautam (PSC) Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 26 Sep 2023
Change of details for Mr Navaneethan Kathirvelautam as a person with significant control on 20 July 2023
Submitted on 21 Jul 2023
Director's details changed for Mr Navaneethan Kathirvelautam on 20 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 3 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 20 Dec 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 9 Jun 2022
Administrative restoration application
Submitted on 30 Mar 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
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