TIGER CONSULTING LIMITED

TIGER CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIGER CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03401776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIGER CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TIGER CONSULTING LIMITED located?

    Registered Office Address
    167 Chaseley Road
    WS15 2LQ Rugeley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGER CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TIGER CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 27, 2020 with updates

    4 pagesCS01

    Notification of Carmino Fierro as a person with significant control on Nov 26, 2020

    2 pagesPSC01

    Cessation of Robert Ian Bell as a person with significant control on Nov 26, 2020

    1 pagesPSC07

    Termination of appointment of Robert Ian Bell as a director on Nov 26, 2020

    1 pagesTM01

    Termination of appointment of Linda Jean Bell as a secretary on Nov 26, 2020

    1 pagesTM02

    Appointment of Mr Carmino Fierro as a director on Nov 26, 2020

    2 pagesAP01

    Registered office address changed from Oaktree House 42 Westfields Road Armitage Staffordshire WS15 4AH to 167 Chaseley Road Rugeley WS15 2LQ on Nov 26, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of TIGER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIERRO, Carmino
    Chaseley Road
    WS15 2LQ Rugeley
    167
    England
    Director
    Chaseley Road
    WS15 2LQ Rugeley
    167
    England
    EnglandBritish276979090001
    BELL, Linda Jean
    Oaktree House
    42 Westfields Road Armitage
    WS15 4AH Rugeley
    Staffordshire
    Secretary
    Oaktree House
    42 Westfields Road Armitage
    WS15 4AH Rugeley
    Staffordshire
    British119433100001
    DICKINSON, Malcolm Keith
    Homecroft
    Kingston
    TQ7 4QD Kingsbridge
    Devon
    Secretary
    Homecroft
    Kingston
    TQ7 4QD Kingsbridge
    Devon
    British35771620001
    HARRISON, John Gerald Nixon
    6 Alford Close
    GU4 7YL Guildford
    Surrey
    Secretary
    6 Alford Close
    GU4 7YL Guildford
    Surrey
    British75386200001
    PEGG, John Cyril
    Hawthorns Dark Lane
    Alrewas
    DE13 7AP Burton On Trent
    Staffordshire
    Secretary
    Hawthorns Dark Lane
    Alrewas
    DE13 7AP Burton On Trent
    Staffordshire
    British61942100001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    BELL, Robert Ian
    Oaktree House
    Westfields Road
    WS15 4AH Armitage
    Staffordshire
    Director
    Oaktree House
    Westfields Road
    WS15 4AH Armitage
    Staffordshire
    United KingdomBritish124554500001
    CASTLE, Alan
    44 Westfields Road
    WS15 4AH Armitage
    Staffordshire
    Director
    44 Westfields Road
    WS15 4AH Armitage
    Staffordshire
    United KingdomBritish73976170001
    HARRISON, John Gerald Nixon
    6 Alford Close
    GU4 7YL Guildford
    Surrey
    Director
    6 Alford Close
    GU4 7YL Guildford
    Surrey
    British75386200001
    LIU, Rui
    63 Great Meadow Road
    BS32 8DE Bristol
    Avon
    Director
    63 Great Meadow Road
    BS32 8DE Bristol
    Avon
    Chinese119433140001
    MORSE, Stephen Andrew
    Bell Orchard
    Bourton Road
    TQ9 5BG Totnes
    Devon
    Director
    Bell Orchard
    Bourton Road
    TQ9 5BG Totnes
    Devon
    British34646040002
    PEGG, John Cyril
    Hawthorns Dark Lane
    Alrewas
    DE13 7AP Burton On Trent
    Staffordshire
    Director
    Hawthorns Dark Lane
    Alrewas
    DE13 7AP Burton On Trent
    Staffordshire
    United KingdomBritish61942100001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of TIGER CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carmino Fierro
    Chaseley Road
    WS15 2LQ Rugeley
    167
    England
    Nov 26, 2020
    Chaseley Road
    WS15 2LQ Rugeley
    167
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Ian Bell
    Chaseley Road
    WS15 2LQ Rugeley
    167
    England
    Jul 10, 2016
    Chaseley Road
    WS15 2LQ Rugeley
    167
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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