T.G.I. FRIDAY'S UK HOLDINGS LIMITED

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T.G.I. FRIDAY'S UK HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05978028

Incorporation date

24/10/2006

Size

Full

Contacts

Registered address

Registered address

Wey House, Farnham Road, Guildford, Surrey GU1 4YDCopy
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Latest events (Record since 24/10/2006)
dot icon21/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2011
First Gazette notice for voluntary strike-off
dot icon31/07/2011
Application to strike the company off the register
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon31/05/2011
Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 2011-06-01
dot icon18/04/2011
Registered office address changed from 253-254 Capability Green Luton Bedfordshire LU1 3LU on 2011-04-19
dot icon29/03/2011
Full accounts made up to 2010-12-26
dot icon29/03/2011
Statement by Directors
dot icon29/03/2011
Solvency Statement dated 29/03/11
dot icon29/03/2011
Statement of capital on 2011-03-30
dot icon29/03/2011
Resolutions
dot icon03/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon17/08/2010
Statement of capital following an allotment of shares on 2010-07-30
dot icon17/08/2010
Resolutions
dot icon10/08/2010
Termination of appointment of Christopher Neale as a director
dot icon10/08/2010
Termination of appointment of Jonathan Bourn as a director
dot icon10/08/2010
Appointment of Karen Forrester as a director
dot icon10/08/2010
Change of share class name or designation
dot icon19/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon03/05/2010
Appointment of Ian Stainton Saunders as a director
dot icon03/05/2010
Termination of appointment of Ricky Richardson as a director
dot icon07/04/2010
Registered office address changed from 960 Capability Green Luton Bedfordshire LU1 3PE on 2010-04-08
dot icon28/03/2010
Director's details changed for Christopher James Neale on 2010-03-29
dot icon28/03/2010
Director's details changed for Jonathan Martin Bourn on 2010-03-29
dot icon28/03/2010
Director's details changed for Jonathan Martin Bourn on 2010-03-29
dot icon28/03/2010
Director's details changed for Christopher James Neale on 2010-03-29
dot icon13/01/2010
Annual return made up to 2009-12-20
dot icon27/08/2009
Secretary appointed kathryn kotel
dot icon27/08/2009
Appointment Terminated Secretary leslie sharman
dot icon19/05/2009
Group of companies' accounts made up to 2009-01-01
dot icon22/03/2009
Resolutions
dot icon15/02/2009
Secretary's Change of Particulars / leslie sharman / 01/11/2008 / Street was: 13330 noel road, now: 256 tarpon street; Post Town was: dallas, now: tavernier; Region was: texas, now: florida 33070; Country was: usa, now: united states
dot icon08/01/2009
Appointment Terminated Director john neitzel
dot icon08/01/2009
Director appointed anita phillips
dot icon27/11/2008
Return made up to 22/11/08; no change of members
dot icon02/11/2008
Appointment Terminated Director andrew moye
dot icon02/11/2008
Appointment Terminated Director bradley bixby
dot icon02/11/2008
Appointment Terminated Director richard snead
dot icon02/11/2008
Director appointed christopher james neale
dot icon02/11/2008
Director appointed john neitzel
dot icon02/11/2008
Director appointed ricky richardson
dot icon06/08/2008
Group of companies' accounts made up to 2008-01-03
dot icon17/03/2008
Registered office changed on 18/03/2008 from 3 noble street london EC2V 7EE
dot icon09/03/2008
Prev ext from 31/10/2007 to 31/12/2007
dot icon09/01/2008
Return made up to 25/10/07; full list of members
dot icon09/01/2008
Registered office changed on 10/01/08 from: 960 capability green luton bedfordshire LU1 3PE
dot icon18/04/2007
Ad 02/03/07--------- £ si 4999999@1=4999999 £ ic 1/5000000
dot icon18/04/2007
Nc inc already adjusted 01/03/07
dot icon18/04/2007
Resolutions
dot icon18/04/2007
Resolutions
dot icon25/03/2007
New director appointed
dot icon21/03/2007
Resolutions
dot icon21/03/2007
Resolutions
dot icon21/03/2007
Resolutions
dot icon21/03/2007
Registered office changed on 22/03/07 from: 65 fleet street london EC4Y 1HS
dot icon21/03/2007
New director appointed
dot icon21/03/2007
Director resigned
dot icon21/03/2007
New director appointed
dot icon25/01/2007
Particulars of mortgage/charge
dot icon15/01/2007
Memorandum and Articles of Association
dot icon08/01/2007
Certificate of change of name
dot icon08/11/2006
Secretary's particulars changed;director's particulars changed
dot icon08/11/2006
Director's particulars changed
dot icon24/10/2006
Secretary resigned
dot icon24/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/12/2010
dot iconLast change occurred
25/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
25/12/2010
dot iconNext account date
25/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About T.G.I. FRIDAY'S UK HOLDINGS LIMITED

T.G.I. FRIDAY'S UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/10/2006 with the registered office located at Wey House, Farnham Road, Guildford, Surrey GU1 4YD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.G.I. FRIDAY'S UK HOLDINGS LIMITED?

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T.G.I. FRIDAY'S UK HOLDINGS LIMITED is currently Dissolved. It was registered on 24/10/2006 and dissolved on 21/11/2011.

Where is T.G.I. FRIDAY'S UK HOLDINGS LIMITED located?

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T.G.I. FRIDAY'S UK HOLDINGS LIMITED is registered at Wey House, Farnham Road, Guildford, Surrey GU1 4YD.

What does T.G.I. FRIDAY'S UK HOLDINGS LIMITED do?

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T.G.I. FRIDAY'S UK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for T.G.I. FRIDAY'S UK HOLDINGS LIMITED?

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The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.