TIGI (USA) LIMITED

Key Data

Status

Dissolved

Company No.

03231412

Incorporation date

29/07/1996

Size

Dormant

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2011

Application to strike the company off the register

View PDF (3 pages)

16/10/2011

Statement by Directors

View PDF (1 pages)

16/10/2011

Solvency Statement dated 17/10/11

View PDF (1 pages)

16/10/2011

Statement of capital on 2011-10-17

View PDF (4 pages)

16/10/2011

Resolutions

View PDF (2 pages)

28/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

07/04/2011

Registered office address changed from Tigi House Bentinck Road West Drayton Middlesex UB7 7RQ on 2011-04-08

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

18/01/2011

Termination of appointment of a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Glaister Anderson as a secretary

View PDF (1 pages)

03/01/2011

Appointment of Stuart Jarrold as a director

View PDF (2 pages)

03/01/2011

Appointment of Richard Clive Hazell as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Glaister Anderson as a director

View PDF (1 pages)

03/01/2011

Appointment of Julian Thurston as a secretary

View PDF (2 pages)

03/01/2011

Appointment of Julian Thurston as a director

View PDF (2 pages)

28/12/2010

Termination of appointment of a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Christopher Fletcher Smith as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

09/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

06/04/2010

Appointment of Anna Jo Karen Elphick as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Brian Chapman as a director

View PDF (1 pages)

15/03/2010

Resolutions

View PDF (35 pages)

15/03/2010

Statement of company's objects

View PDF (2 pages)

09/03/2010

Certificate of change of name

View PDF (3 pages)

10/02/2010

Director's details changed for Glaister Boyd St Ledger Anderson on 2010-02-05

View PDF (2 pages)

10/02/2010

Secretary's details changed for Glaister Boyd St Ledger Anderson on 2010-02-05

View PDF (1 pages)

10/02/2010

Director's details changed for John Green Odada on 2010-02-05

View PDF (2 pages)

10/02/2010

Director's details changed for Christopher Fletcher Smith on 2010-01-29

View PDF (2 pages)

10/02/2010

Director's details changed for Brian Chapman on 2010-01-29

View PDF (2 pages)

10/12/2009

Director's details changed

View PDF (2 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

11/08/2009

Appointment Terminated Director and Secretary anthony mascolo

View PDF (1 pages)

01/06/2009

Appointment Terminated Director and Secretary bruno mascolo

View PDF (1 pages)

01/06/2009

Appointment Terminated Director gaetano mascolo

View PDF (1 pages)

01/06/2009

Director appointed brian chapman

View PDF (3 pages)

01/06/2009

Director and secretary appointed glaister boyd st ledger anderson

View PDF (3 pages)

01/06/2009

Director appointed john green odada

View PDF (3 pages)

01/06/2009

Director appointed christopher fletcher smith

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/09/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

16/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/07/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

31/07/2006

Location of register of members

View PDF (1 pages)

25/08/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

25/08/2005

Registered office changed on 26/08/05

View PDF (0 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

12/10/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

04/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

27/08/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

29/07/2003

Registered office changed on 30/07/03 from: tigi house bentinck road west drayton middlesex UB7 7RF

View PDF (1 pages)

10/06/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Registered office changed on 28/04/03 from: 19 doughty street london WC1N 2PL

View PDF (1 pages)

16/04/2003

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

29/09/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

04/09/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

26/06/2002

Delivery ext'd 3 mth 31/08/01

View PDF (1 pages)

07/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

07/08/2001

Director's particulars changed

View PDF (0 pages)

03/07/2001

Location of register of members

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

15/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

15/08/2000

Director's particulars changed

View PDF (0 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

01/06/2000

Registered office changed on 02/06/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

13/03/2000

Location of register of members

View PDF (1 pages)

17/08/1999

Return made up to 30/07/99; no change of members

View PDF (9 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

22/06/1999

Registered office changed on 23/06/99 from: cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

29/10/1998

New secretary appointed

View PDF (0 pages)

22/09/1998

Resolutions

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Return made up to 30/07/98; full list of members

View PDF (8 pages)

22/09/1998

Registered office changed on 23/09/98

View PDF (0 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

28/05/1998

Statement of affairs

View PDF (5 pages)

28/05/1998

Ad 04/12/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

22/04/1998

Resolutions

View PDF (0 pages)

22/04/1998

Resolutions

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22/04/1998

Resolutions

View PDF (1 pages)

22/04/1998

£ nc 1000/100000 04/12/97

View PDF (1 pages)

26/08/1997

Return made up to 30/07/97; full list of members

View PDF (8 pages)

24/04/1997

Accounting reference date extended from 31/07/97 to 31/08/97

View PDF (1 pages)

06/11/1996

Memorandum and Articles of Association

View PDF (8 pages)

31/10/1996

Certificate of change of name

View PDF (2 pages)

31/10/1996

New director appointed

View PDF (3 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

31/10/1996

Director resigned

View PDF (1 pages)

31/10/1996

New director appointed

View PDF (3 pages)

31/10/1996

Registered office changed on 01/11/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/07/1996

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TIGI (USA) LIMITED

TIGI (USA) LIMITED is an(a) Dissolved company incorporated on 29/07/1996 with the registered office located at Unilever House, 100 Victoria Embankment, London, England EC4Y 0DY. There are currently 5 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 TIGI (USA) LIMITED?

TIGI (USA) LIMITED is currently Dissolved. It was registered on 29/07/1996 and dissolved on 12/03/2012.

Where is TIGI (USA) LIMITED located?

TIGI (USA) LIMITED is registered at Unilever House, 100 Victoria Embankment, London, England EC4Y 0DY.

What does TIGI (USA) LIMITED do?

TIGI (USA) LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for TIGI (USA) LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.