3tier (Europe) Limited

Company Registration Number: 07941015

Company registered in England and Wales

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3tier (Europe) Limited is a Private Company Limited by Shares first registered on 8 February 2012. It was dissolved on 17 November 2015.

Registered Address

16 Great Queen Street
Covent Garden
London
WC2B 5AH

There are 530 companies currently registered at this postcode, including this one.

All companies at WC2B 5AH

Registration Data

Company Number

07941015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 February 2012

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

4 March 2015

Returns Last Made Up

27 October 2014

Returns Next Due

24 November 2015

Mortgages

None

Financial Summary

2012
Fixed Assets £0
Current Assets £91,789
of which Cash £49,817
Total Assets £91,789
Current Liabilities £87,050
Net Current Assets £4,739
Total Net Worth £4,739

Previous Names

No previous names

Company Officers

  • HART, Geoffrey David

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: November 1967

    Elm House
    351 Bristol Road
    Birmingham
    B5 7SW
    United Kingdom

  • HUSA, Craig Scott

    Director

    Appointed on 8 February 2012

    Resigned on 16 April 2014

    Nationality: American

    Occupation: Director

    Month of birth: December 1960

    33354
    Se 55th Street,
    Fall City
    Washington 98024
    Usa

  • ROSS, Stephen William

    Director

    Appointed on 8 February 2012

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Ground Floor
    8 Clifton Terrace
    Brighton
    BN1 3HA
    United Kingdom

  • STORCK, Pascal

    Director

    Appointed on 8 February 2012

    Resigned on 16 April 2014

    Nationality: American

    Occupation: Chief Operations Officer

    Month of birth: August 1970

    5113
    Meridian Avenue N
    Seattle
    Washington 98103
    Usa

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0MzgzMWFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzU5MDAwN2FkaXF6a2N4.

  3. 29 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49VNLUI. Transaction: MzEyNTUzNTI4NWFkaXF6a2N4.

  4. 11 December 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: L3M14TKY. Transaction: MzExMzEyMjU1NGFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJC7GR. Transaction: MzExMDM0MzE3OGFkaXF6a2N4.

  6. 22 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: L3GIY1NV. Transaction: MzEwNzc5NzAyMWFkaXF6a2N4.

  7. 1 May 2014 Appointment of Geoffrey David Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZOF00. Transaction: MzA5OTI4NjQ5NGFkaXF6a2N4.

  8. 1 May 2014 Termination of appointment of Pascal Storck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZOEZS. Transaction: MzA5OTI4NjQ4NWFkaXF6a2N4.

  9. 1 May 2014 Termination of appointment of Craig Husa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZOEYW. Transaction: MzA5OTI4NjQ3OWFkaXF6a2N4.

  10. 1 May 2014 Termination of appointment of Stephen Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZOEZ4. Transaction: MzA5OTI4NjQ3M2FkaXF6a2N4.

  11. 25 April 2014 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A360WDLV. Transaction: MzA5ODczOTUwMmFkaXF6a2N4.

  12. 12 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDMxNzUyOWFkaXF6a2N4.

  13. 11 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31I17TU. Transaction: MzA5NDMxNzQ3NmFkaXF6a2N4.

  14. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIwODEwOGFkaXF6a2N4.

  15. 31 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjQyMjQ4NWFkaXF6a2N4.

  16. 30 July 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X2DPAL77. Transaction: MzA4MjM5NjQwNGFkaXF6a2N4.

  17. 30 July 2013 Director's details changed for Mr Stephen William Ross on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X2DPAL6R. Transaction: MzA4MjM5NjQ3MGFkaXF6a2N4.

  18. 23 July 2013 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: A2D0EQ42. Transaction: MzA4MjAwMjcxM2FkaXF6a2N4.

  19. 23 July 2013 Registered office address changed from Suite 7 Masons Yard 117 Westbourne Street Hove East Sussex BN3 5FB England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: A2D0EQ4A. Transaction: MzA4MjAwMjYzN2FkaXF6a2N4.

  20. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODg4NTgxOGFkaXF6a2N4.

  21. 12 February 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A21RHZDD. Transaction: MzA3MjY5OTkxOGFkaXF6a2N4.

  22. 8 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X127LLQQ. Transaction: MzA1MjA0NDUyMmFkaXF6a2N4.

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