-
TIZIR LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 07727671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11 - 12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- DE L'HERMITE, Jean Marie Victor
- DE SOUZA E SILVA, Kleber
- DEVEDJIAN, Thomas Claude Roland
- LE MAIGNAN, Anne-Marie Claude Marthe
- NOUEL, Charles Hubert
- CARRE, Nicolas Gerard Claude
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-03
- Age Of Company 2011-08-03 12 years
- SIC/NACE
- 07290
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002F1WQ5OYI3V553
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2021-09-14
- Last Date: 2020-08-31
-
TIZIR LIMITED Company Description
- TIZIR LIMITED is a ltd registered in United Kingdom with the Company reg no 07727671. Its current trading status is "live". It was registered 2011-08-03. It has declared SIC or NACE codes as "07290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at Suite 1, 3Rd Floor 11 - 12 St. James's Square .
Get TIZIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tizir Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2011-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIZIR LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
resolution (2021-01-21) - RESOLUTIONS
-
memorandum-articles (2021-01-21) - MA
-
accounts-with-accounts-type-group (2021-05-12) - AA
-
termination-director-company-with-name-termination-date (2021-05-28) - TM01
-
appoint-person-director-company-with-name-date (2021-06-03) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-01) - CS01
-
accounts-with-accounts-type-group (2020-06-29) - AA
-
appoint-person-director-company-with-name-date (2020-12-03) - AP01
-
termination-director-company-with-name-termination-date (2020-12-03) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-02) - CS01
-
change-person-director-company-with-change-date (2019-07-02) - CH01
-
change-person-director-company-with-change-date (2019-06-27) - CH01
-
accounts-with-accounts-type-group (2019-05-24) - AA
-
change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
appoint-person-director-company-with-name-date (2018-01-12) - AP01
-
appoint-person-director-company-with-name-date (2018-01-15) - AP01
-
accounts-with-accounts-type-group (2018-04-10) - AA
-
termination-director-company-with-name-termination-date (2018-06-04) - TM01
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
appoint-person-director-company-with-name-date (2018-06-06) - AP01
-
termination-director-company-with-name-termination-date (2018-06-06) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2018-07-10) - PSC09
-
notification-of-a-person-with-significant-control-statement (2018-07-10) - PSC08
-
confirmation-statement-with-updates (2018-08-31) - CS01
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
-
appoint-person-director-company-with-name-date (2018-09-26) - AP01
-
termination-secretary-company-with-name-termination-date (2018-10-18) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-12-20) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
-
accounts-with-accounts-type-group (2017-09-13) - AA
-
confirmation-statement-with-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-22) - CS01
-
accounts-with-accounts-type-group (2016-07-18) - AA
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
-
appoint-person-director-company-with-name-date (2016-07-21) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
-
appoint-person-director-company-with-name-date (2015-07-16) - AP01
-
appoint-person-director-company-with-name-date (2015-07-13) - AP01
-
termination-director-company-with-name-termination-date (2015-07-13) - TM01
-
accounts-with-accounts-type-group (2015-05-17) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
accounts-with-accounts-type-group (2014-04-23) - AA
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-08-15) - SH01
-
appoint-person-director-company-with-name (2013-08-08) - AP01
-
capital-allotment-shares (2013-08-16) - SH01
-
accounts-with-accounts-type-group (2013-04-26) - AA
-
termination-director-company-with-name (2013-08-08) - TM01
-
second-filing-of-form-with-form-type (2013-08-20) - RP04
-
termination-director-company-with-name (2013-11-27) - TM01
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
change-person-director-company-with-change-date (2013-12-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
-
appoint-corporate-secretary-company-with-name (2012-02-16) - AP04
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-15) - AP01
-
incorporation-company (2011-08-03) - NEWINC
-
termination-director-company-with-name (2011-09-05) - TM01
-
appoint-person-director-company-with-name (2011-09-05) - AP01
-
resolution (2011-11-04) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2011-11-04) - AA01
-
capital-allotment-shares (2011-11-28) - SH01
-
termination-secretary-company-with-name (2011-09-05) - TM02
-
appoint-person-director-company-with-name (2011-09-14) - AP01