Dissolved
Dissolved 2017-05-24
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Company Information for TIANJIN LIMITED
ABERDEEN, AB10,
|
Company Registration Number
 SC369155 Private Limited Company
Dissolved 2017-05-24 |
Company Overview
About Tianjin Ltd
TIANJIN LIMITED was founded on 2009-11-25 and had its registered office in Aberdeen. The company was dissolved on the 2017-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TIANJIN LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC369155 | |
|---|---|---|
| Date formed | 2009-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 23:31:15 |
| Companies House |
|
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Companies with same name TIANJIN LIMITED
The following companies were found which have the same name as TIANJIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TIANJIN GOODFAITH INTERNATIONAL TRADING CO., LTD. | CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW | Active | Company formed on the 2021-08-24 | |
 |
TIANJIN - INTERCONTINENTAL TRADING COMPANY LIMITED | Dissolved | Company formed on the 1986-02-25 | |
| TIANJIN (FTZ) JUNESUN IMPORT & EXPORT CO., LTD | Unit G25 Waterfront Studios 1 Dock Road London E16 1AH | Active - Proposal to Strike off | Company formed on the 2015-10-09 | |
 |
TIANJIN (PEIYANG) UNIVERSITY ALUMNI ASSOCIATION IN NORTH AMERICA, INC. | 225 BROADWAY SUITE 1910 New York NEW YORK NY 10007 | Active | Company formed on the 2011-04-18 |
| TIANJIN (REMINISCENT) LTD. | SUITE 154 4 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EZ | Active | Company formed on the 2014-09-30 | |
 |
TIANJIN ADVISORY INTERNATIONAL (S) PTE LTD | ORCHARD ROAD Singapore 238854 | Dissolved | Company formed on the 2008-09-10 |
| TIANJIN AIRLINES CO., LTD | NO.1196 AIRPORT ROAD BINHAI INTERNATIONAL AIRPORT TIANJIN | Active | Company formed on the 2016-05-08 | |
|
Tianjin Airlines (Hong Kong) Limited | Unknown | Company formed on the 2015-03-11 | |
|
TIANJIN AIMA ELECTRIC BICYCLE LIMITED | Active | Company formed on the 2009-10-20 | |
|
Tianjin Alf(U.S.A.) Inc. | 4520 Baldwin Ave Ste B El Monte CA 91731 | FTB Suspended | Company formed on the 1996-03-26 |
|
TIANJIN AMARA INTERNATIONAL TRADE (SINGAPORE) PTE. LTD. | BEACH ROAD Singapore 189721 | Active | Company formed on the 2013-06-06 |
|
Tianjin Amhorse Corporation | 433 Linda Avenue #1 Piedmont CA 94616 | FTB Suspended | Company formed on the 1997-01-15 |
| TIANJIN AMERICAN GROUP, INC. | 517 DOTTEREL RD., #30-D DELRAY BEACH FL 33444 | Inactive | Company formed on the 2002-06-10 | |
|
TIANJIN AMERICA FRIENDLY DEVELOPMENT INCORPORATED | California | Unknown | |
|
TIANJIN AMARA INTERNATIONAL TRADE CO., LTD. | Singapore | Active | Company formed on the 2012-12-20 |
|
TIANJIN ANQIER USA INTERNATIONAL TRADING CORPORATION | California | Unknown | |
|
TIANJIN ANSHUN LIMITED | Unknown | Company formed on the 2022-05-06 | |
| TIANJIN AODU METAL CO., LTD | CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP | Dissolved | Company formed on the 2013-07-01 | |
|
TIANJIN AOPU JICHENG HOUSEHOLD LIMITED | Unknown | Company formed on the 2012-11-06 | |
|
TIANJIN AQUACHEM CO., LIMITED | Unknown | Company formed on the 2018-03-15 |
Company Officers of TIANJIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD |
||
MICHAEL ANDREW DUNBAR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE KNOWES HOTEL LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2016-08-09 | |
| ERITONA LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2014-11-28 | |
| CASTLE CAREERS LTD. | Company Secretary | 2010-05-31 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
| J & S ENGINEERING LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2016-06-21 | |
| POINT HORIZONS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2006-01-18 | Dissolved 2015-08-14 | |
| HIGHLAND GREENHOUSE CONSTRUCTION LTD. | Company Secretary | 2010-01-01 | CURRENT | 2006-01-04 | Dissolved 2016-11-29 | |
| STEVE'S JOINERY SERVICES LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2003-11-19 | Active | |
| QWW PAYMENTS LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2001-11-15 | Dissolved 2014-07-11 | |
| QUALITY TRAINING & DEVELOPMENT LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1998-05-13 | Dissolved 2014-03-28 | |
| A.P.G. BUSINESS SERVICES LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-02-22 | Dissolved 2016-05-24 | |
| ONLYINSCOTLAND.COM LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2007-02-06 | Dissolved 2018-04-24 | |
| P DUNCAN SERVICES LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2016-06-28 | |
| LISA MILNE LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-08-23 | Dissolved 2015-12-22 | |
| ANDERSON OFFSHORE LTD | Company Secretary | 2008-05-01 | CURRENT | 2005-07-08 | Dissolved 2014-10-24 | |
| T & V PROCUREMENT LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2017-07-25 | |
| F. R. TAXIS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2017-01-17 | |
| A J & M ENGINEERING LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2016-04-19 | |
| K & A ENGINEERING LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2016-03-29 | |
| W.G.B. LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2017-09-26 | |
| INTREPID BUSINESS SERVICES LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2016-09-27 | |
| AUTONOMOUS DIGITAL CREATIVES LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 39 DEE STREET ABERDEEN AB11 6DY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 39 DEE STREET ABERDEEN AB11 6DY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | CURREXT FROM 30/11/2015 TO 31/01/2016 | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD 39 DEE STREET ABERDEEN AB11 6DY | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/11/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DUNBAR / 01/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 39 DEE STREET ABERDEEN AB11 6DY SCOTLAND | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/10 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TIANJIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-16 |
| Appointment of Liquidators | 2016-02-02 |
| Resolutions for Winding-up | 2016-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against TIANJIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIANJIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Provisions For Liabilities Charges | 2012-11-30 | £ 179 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-11-30 | £ 188 |
Creditors and other liabilities
Filed Financial Reports
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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 TIANJIN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 1 |
| Cash Bank In Hand | 2012-11-30 | £ 36,055 |
| Cash Bank In Hand | 2011-11-30 | £ 15,721 |
| Current Assets | 2012-11-30 | £ 48,483 |
| Current Assets | 2011-11-30 | £ 15,721 |
| Debtors | 2012-11-30 | £ 12,428 |
| Debtors | 2011-11-30 | £ 0 |
| Fixed Assets | 2012-11-30 | £ 896 |
| Fixed Assets | 2011-11-30 | £ 901 |
| Shareholder Funds | 2012-11-30 | £ 33,576 |
| Shareholder Funds | 2011-11-30 | £ 8,757 |
| Tangible Fixed Assets | 2012-11-30 | £ 896 |
| Tangible Fixed Assets | 2011-11-30 | £ 901 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TIANJIN LIMITED. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as TIANJIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIANJIN LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TIANJIN LIMITED | Event Date | 2016-12-08 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 11.00 am on Monday 20 February 2017 at the office of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. A member is entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on his behalf. Michael J M Reid CA : Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TIANJIN LIMITED | Event Date | 2016-01-22 |
| Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TIANJIN LIMITED | Event Date | 2016-01-22 |
| At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 11.30 am on 22 January 2016 at 9 Carden Place, Aberdeen AB10 1UR , the following Special Resolutions were passed: 1. That the Company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen , be and is appointed Liquidator of the Company for the purposes of such winding up. 2. That the Liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Michael A Dunbar : Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIANJIN LIMITED 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 TIANJIN LIMITED 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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