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Company Information for

TIES

233 SEVEN SISTERS ROAD, ISLINGTON, LONDON, N4 2DA,
Company Registration Number
09183869
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Ties
TIES was founded on 2014-08-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ties is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIES
 
Legal Registered Office
233 SEVEN SISTERS ROAD
ISLINGTON
LONDON
N4 2DA
Other companies in N4
 
Filing Information
Company Number 09183869
Company ID Number 09183869
Date formed 2014-08-20
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-06 07:44:50
Primary Source:Companies House
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Company Officers of TIES

Current Directors
Officer Role Date Appointed
MOHAMAD FIRAS ALRAWI
 Director 2015-01-16
AMEENA JANE BLAKE
 Director 2014-08-20
TOUFIK KACIMI
 Director 2015-01-16
BELGACEM KAHLALECH
 Director 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMAD FIRAS ALRAWI INTL TRADE (UK) LTD Director 2017-07-27 CURRENT 2017-07-27 Active
MOHAMAD FIRAS ALRAWI ABRAR INTERNATIONAL LTD Director 2007-10-23 CURRENT 2007-10-23 Active
AMEENA JANE BLAKE ROC TRAINING LTD Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
TOUFIK KACIMI INTERNATIONAL GREEN HANDS Director 2016-12-06 CURRENT 2013-11-14 Active
TOUFIK KACIMI INTERNATIONAL ORGANISATION FOR DEVELOPMENT Director 2014-04-09 CURRENT 2014-04-09 Active
BELGACEM KAHLALECH ALGERIAN LEAGUE IN BRITAIN LTD Director 2009-06-01 CURRENT 2004-02-23 Dissolved 2016-07-05
BELGACEM KAHLALECH BLESSES LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2015-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-12-08DISS40Compulsory strike-off action has been discontinued
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-17AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-23CC04Statement of company's objects
2015-07-23MEM/ARTSARTICLES OF ASSOCIATION
2015-07-23RES01ADOPT ARTICLES 23/07/15
2015-01-29RES13Resolutions passed:<ul><li>Co-opting directors 16/01/2015</ul>
2015-01-29AP01DIRECTOR APPOINTED BELGACEM KAHLALECH
2015-01-29AP01DIRECTOR APPOINTED MR MOHAMAD FIRAS ALRAWI
2015-01-29AP01DIRECTOR APPOINTED TOUHIK KACIMI
2014-08-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIES does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIES

Intangible Assets
Patents
We have not found any records of TIES registering or being granted any patents
Domain Names
We do not have the domain name information for TIES
Trademarks

Trademark applications by TIES

TIES is the Original Applicant for the trademark FEEPAY ™ (86407203) through the USPTO on the 2014-09-26
software used for making financial payments
Income
Government Income
We have not found government income sources for TIES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as TIES are:

Outgoings
Business Rates/Property Tax
No properties were found where TIES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N4 2DA