TG1 LTD

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

    Company NameTG1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07822657
    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 TG1 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TG1 LTD located?

    Registered Office Address
    22 Wycombe End
    HP9 1NB Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TG1 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for TG1 LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TG1 LTD?

    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

    Accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    SH01

    Accounts made up to Mar 31, 2013

    2 pagesAA

    Director's details changed for Mr James Robert Shillito on May 14, 2013

    2 pagesCH01

    Director's details changed for Mr James Robert Shillito on May 14, 2013

    2 pagesCH01

    Secretary's details changed for James Shillito on May 14, 2013

    2 pagesCH03

    Registered office address changed from 31a High Street Chesham Bucks HP5 1BW United Kingdom on May 14, 2013

    1 pagesAD01

    Annual return made up to Oct 25, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr James Robert Shillito on Nov 09, 2012

    2 pagesCH01

    Secretary's details changed for James Shillito on Nov 09, 2012

    1 pagesCH03

    Accounts made up to Mar 31, 2012

    2 pagesAA

    Current accounting period shortened from Oct 31, 2012 to Mar 31, 2012

    3 pagesAA01

    Incorporation

    49 pagesNEWINC

    Who are the officers of TG1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHILLITO, James
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Secretary
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    164045550001
    SHILLITO, James Robert
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    EnglandBritish69878980001

    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