TISG LIMITED
Overview
| Company Name | TISG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05543748 |
| 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 TISG LIMITED?
- (7414) /
Where is TISG LIMITED located?
| Registered Office Address | 9 St Clare Street London EC3N 1LQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TISG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TISG 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 | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Richard Taylor on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Beresford Readings on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm John Cox on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Patricia Joan Hannam on Aug 23, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TISG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAM, Patricia Joan | Secretary | 9 St Clare Street London EC3N 1LQ | British | 140951350001 | ||||||
| COX, Malcolm John | Director | 9 St Clare Street London EC3N 1LQ | United Kingdom | British | 29245010001 | |||||
| READINGS, Nicholas Beresford | Director | 9 St Clare Street London EC3N 1LQ | United Kingdom | British | 30798290001 | |||||
| TAYLOR, Mark Richard | Director | 9 St Clare Street London EC3N 1LQ | England | British | 108259480001 |
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