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TIGERHAWK LIMITED

TIGERHAWK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTIGERHAWK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04637494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIGERHAWK LIMITED?

    • (6523) /

    Where is TIGERHAWK LIMITED located?

    Registered Office Address
    20 Marlborough Place
    London
    NW8 0PA
    Undeliverable Registered Office AddressNo

    What were the previous names of TIGERHAWK LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAEGER STORECARD LIMITEDFeb 10, 2003Feb 10, 2003
    PRECIS (2322) LIMITEDJan 15, 2003Jan 15, 2003

    What are the latest accounts for TIGERHAWK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for TIGERHAWK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Apr 20, 2011 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2011

    Statement of capital on Jun 07, 2011

    • Capital: GBP 200
    		SH01

    Total exemption full accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    		10 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

    		3 pagesAA01

    Accounts for a small company made up to Mar 31, 2008

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		8 pages363a

    legacy

    		6 pages363s

    Accounts for a small company made up to Mar 31, 2007

    		6 pagesAA

    Accounts for a small company made up to Mar 31, 2006

    		5 pagesAA

    legacy

    		6 pages363s

    Accounts for a small company made up to Mar 31, 2005

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Full accounts made up to Mar 31, 2004

    		12 pagesAA

    legacy

    		3 pages395

    legacy

    		7 pages395

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		1 pages225

    Certificate of change of name

    Company name changed jaeger storecard LIMITED\certificate issued on 03/07/03
    		2 pagesCERTNM
    View All Filings

    Who are the officers of TIGERHAWK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Andrew Winship
    19 Mount Park Road
    Ealing
    W5 2RS London
    		Secretary
    19 Mount Park Road
    Ealing
    W5 2RS London
    		British35023000004
    THOMPSON, Richard Charles
    20 Marlborough Place
    NW8 0PA London
    		Director
    20 Marlborough Place
    NW8 0PA London
    		EnglandBritish77725530001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    		Nominee Secretary
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    		900019420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Nominee Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		900019410001
    View Detailed Information on Officers and People with Significant Control

    Does TIGERHAWK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Collateral agreement
    Created On Jul 19, 2004
    Delivered On Aug 03, 2004
    		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
    The rights to benefits and proceeds of anything of any kind held for the companys account or in a nominee name for the companys account including anything held by citibanks agent depository or custodian including but not limited to accounts claims contract rights. See the mortgage charge document for full details.
    Persons Entitled
    • Citibank, N.A., London Branch
    Transactions
    • Aug 03, 2004Registration of a charge (395)
    Debenture
    Created On Jul 09, 2004
    Delivered On Jul 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Citibank N.A
    Transactions
    • Jul 16, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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