TGT EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTGT EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06013843
    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 TGT EUROPE LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TGT EUROPE LIMITED located?

    Registered Office Address
    19-21 Manor Road
    Caddington
    LU1 4EE Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TGT EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for TGT EUROPE 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

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

    6 pagesAA

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Nov 29, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Director's details changed for Karl Heinz Hans Paul Meyer on Dec 09, 2011

    2 pagesCH01

    Annual return made up to Nov 29, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of TGT EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Keith
    12 Prebendal Drive
    Slip End
    LU1 4JW Caddington
    Bedfordshire
    Secretary
    12 Prebendal Drive
    Slip End
    LU1 4JW Caddington
    Bedfordshire
    British57109360001
    LANE, Keith
    12 Prebendal Drive
    Slip End
    LU1 4JW Caddington
    Bedfordshire
    Director
    12 Prebendal Drive
    Slip End
    LU1 4JW Caddington
    Bedfordshire
    United KingdomBritish57109360001
    MEYER, Karl Heinz Hans Paul
    Ortenberg
    Schulstrasse 4
    D-63683
    Germany
    Director
    Ortenberg
    Schulstrasse 4
    D-63683
    Germany
    German119166500002
    WONG, Shek Che
    Unit 10, 3/F Technology Park
    18 On Lai Street
    Siu Lek Guen
    Shatin , Nt
    Hong Kong
    Director
    Unit 10, 3/F Technology Park
    18 On Lai Street
    Siu Lek Guen
    Shatin , Nt
    Hong Kong
    Hong Kong119306170001
    MCKINNON, Karen Anne
    14a Woodside Road
    Digswell
    AL6 0DR Welwyn
    Hertfordshire
    Secretary
    14a Woodside Road
    Digswell
    AL6 0DR Welwyn
    Hertfordshire
    British117059340001
    TURNER, Beverley Elizabeth
    30 The Avenue
    Oaklands
    AL6 0PP Welwyn
    Hertfordshire
    Director
    30 The Avenue
    Oaklands
    AL6 0PP Welwyn
    Hertfordshire
    EnglandBritish17056420002

    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