TIGER ELECTRONICS U.K. LIMITED
Overview
| Company Name | TIGER ELECTRONICS U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03533229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIGER ELECTRONICS U.K. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIGER ELECTRONICS U.K. LIMITED located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIGER ELECTRONICS U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIGER ELECTRONICS LIMITED | Mar 18, 1998 | Mar 18, 1998 |
What are the latest accounts for TIGER ELECTRONICS U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2011 |
What are the latest filings for TIGER ELECTRONICS U.K. 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 | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Denis Michael Ferry as a director on Apr 15, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Matthew Tristan Alexander Brookes as a director on Apr 15, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on Nov 27, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 25, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 26, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 27, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 28, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 30, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 25, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of TIGER ELECTRONICS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Matthew Tristan Alexander | Director | 100 New Bridge Street London EC4V 6JA | England | British | 166742880001 | |||||
| HUTTON, Nigel George | Director | 14 Woodham Waye Woodham GU21 5SW Woking Surrey | England | British | 2038670003 | |||||
| EMRICH, Alexander Heinrich Wilhelm | Secretary | Schneidergasse 4051 Basel 28 Switzerland | German | 131057460001 | ||||||
| GREEN, Diane | Secretary | 29 Monmouth Close Chiswick W4 5DQ London | British | 70889660002 | ||||||
| MIRESKANDARI, Delaram | Secretary | 58a Madrid Road Barnes SW13 9PG London | British | 78736780002 | ||||||
| WILSON, Emma Jane | Secretary | 13 Redgrave Road Putney SW15 1PX London | British | 45942820002 | ||||||
| FERRY, Denis Michael | Director | 4 Folly Orchard RG41 2TU Wokingham Berkshire | United Kingdom | British | 46954140003 | |||||
| HOLMES, David Malcolm | Director | 21 Abbey Mill Gardens HG5 8ER Knaresborough North Yorkshire | British | 41722010001 |
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