TIG REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03555385

Incorporation date

28/04/1998

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

01/06/2010

Final Gazette dissolved following liquidation

View PDF (2 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (5 pages)

01/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/05/2009

Liquidators' statement of receipts and payments to 2009-05-06

View PDF (5 pages)

06/05/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (5 pages)

27/11/2007

Administrator's progress report

View PDF (6 pages)

08/11/2007

Result of meeting of creditors

View PDF (3 pages)

12/09/2007

Notice of extension of time period of the administration

View PDF (3 pages)

12/09/2007

Statement of administrator's proposal

View PDF (2 pages)

12/09/2007

Statement of affairs

View PDF (13 pages)

24/07/2007

Result of meeting of creditors

View PDF (3 pages)

24/07/2007

Result of meeting of creditors

View PDF (11 pages)

18/07/2007

Certificate of change of name

View PDF (2 pages)

12/06/2007

Registered office changed on 13/06/07 from: the typhoon building oakcroft road chessington surrey KT9 1RH

View PDF (1 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

Appointment of an administrator

View PDF (1 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2006

Accounts for a medium company made up to 2005-10-31

View PDF (20 pages)

01/10/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

07/06/2006

Return made up to 29/04/06; full list of members

View PDF (9 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2005

Accounts for a medium company made up to 2004-10-31

View PDF (19 pages)

05/06/2005

Return made up to 29/04/05; full list of members

View PDF (4 pages)

22/02/2005

Nc inc already adjusted 31/10/04

View PDF (1 pages)

22/02/2005

Resolutions

View PDF (1 pages)

08/02/2005

Memorandum and Articles of Association

View PDF (16 pages)

19/12/2004

Ad 01/11/04--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

19/12/2004

Nc inc already adjusted 01/11/04

View PDF (1 pages)

19/12/2004

Resolutions

View PDF (0 pages)

19/12/2004

Resolutions

View PDF (17 pages)

30/08/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

26/08/2004

Secretary's particulars changed

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2004

Certificate of change of name

View PDF (2 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (17 pages)

14/07/2004

Ad 01/11/03--------- £ si 2@1

View PDF (2 pages)

14/07/2004

Ad 01/11/03--------- £ si 2@1

View PDF (2 pages)

14/06/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2004

Director resigned

View PDF (1 pages)

02/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2004

Registered office changed on 19/01/04 from: 2ND floor 167-169 great portland street london W1W 5PF

View PDF (1 pages)

16/12/2003

Miscellaneous

View PDF (1 pages)

06/12/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2003

Registered office changed on 02/07/03 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

30/06/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

29/05/2002

Registered office changed on 30/05/02

View PDF (0 pages)

13/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

02/09/2001

Ad 09/06/00--------- £ si 63@1

View PDF (2 pages)

02/09/2001

Ad 23/06/00--------- £ si 35@1

View PDF (2 pages)

03/06/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

31/05/2001

New director appointed

View PDF (2 pages)

03/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (6 pages)

12/06/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

12/06/2000

Director's particulars changed

View PDF (0 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/06/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

07/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Registered office changed on 23/07/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

22/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

28/04/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2005

Last change occurred

30/10/2005

Accounts

Medium

Last made up date

30/10/2005

Next account date

30/10/2006

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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

Person	Title	Period	Connections
Holden, Mark Julian Hugo	Director	17/07/2000 - Present	250
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	28/04/1998 - 28/04/1998	1005
Luciene James Limited	Nominee Director	28/04/1998 - 28/04/1998	1220
Battersby, Peter Granville Norfolk	Director	28/04/1998 - 29/04/2003	1
Pacey, Linda	Director	28/04/1998 - 29/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About TIG REALISATIONS LIMITED

TIG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at C/O Singla & Co, 12 Devereux Court, Strand, London WC2R 3JL. There are currently 2 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 TIG REALISATIONS LIMITED?

TIG REALISATIONS LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 01/06/2010.

Where is TIG REALISATIONS LIMITED located?

TIG REALISATIONS LIMITED is registered at C/O Singla & Co, 12 Devereux Court, Strand, London WC2R 3JL.

What does TIG REALISATIONS LIMITED do?

TIG REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TIG REALISATIONS LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved following liquidation.