TIGERVISION LIMITED
Overview
| Company Name | TIGERVISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02251441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIGERVISION LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is TIGERVISION LIMITED located?
| Registered Office Address | 34 Westway CR3 5TP Caterham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIGERVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECUREVISION LIMITED | Jun 10, 1988 | Jun 10, 1988 |
| MACEFLEDGE LIMITED | May 04, 1988 | May 04, 1988 |
What are the latest accounts for TIGERVISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for TIGERVISION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIGERVISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Champ Secretaries Limited on Sep 19, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Rear of Knight's Garden Centre Chelsham Place, Limpsfield Road Warlingham Surrey CR6 9DZ United Kingdom* on Feb 29, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ* on Sep 22, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen John Hervieu on Sep 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Champ Secretaries Limited on Sep 19, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of TIGERVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMP SECRETARIES LIMITED | Secretary | Westway CR3 5TP Caterham 34 Surrey England |
| 120462040001 | ||||||||||
| HERVIEU, Stephen John | Director | 7 Burdenshott Avenue TW10 5EE Richmond Surrey | United Kingdom | British | 30988560002 | |||||||||
| HERVIEU, Fiona Catherine | Secretary | 7 Burdenshott Avenue TW10 5EE Richmond Surrey | British | 83227830001 | ||||||||||
| HERVIEU, Stephen John | Secretary | 7 Burdenshott Avenue TW10 5EE Richmond Surrey | British | 30988560002 | ||||||||||
| CULLEN, William John | Director | Manor Sheiling High Street SG10 6DA Much Hadham Hertfordshire | England | British | 51148820001 | |||||||||
| DAVEY, Martin Thomas | Director | 6 Stephenson Place 15 Station Road North RH1 3DJ Merstham Surrey | United Kingdom | British | 62753010002 | |||||||||
| HERVIEU, John Edward, Capt. | Director | 10 Clos Des Genets JE3 4DX St Brelade Jersey | British | 67491730001 |
Does TIGERVISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 20, 2002 Delivered On Jan 03, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Monies from time to time credited to and for the time being standing to the credit of the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0