Active - Proposal to Strike off
Company Information for TIGER CONSULTANTS LIMITED
INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, E1W 1UN,
|
Company Registration Number
03050621
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TIGER CONSULTANTS LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN Other companies in SM1 | |
Company Number | 03050621 | |
---|---|---|
Company ID Number | 03050621 | |
Date formed | 1995-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 07:57:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIGER CONSULTANTS, INC. | 3458 ROLLING HILLS LANE APOPKA FL 32712 | Inactive | Company formed on the 2000-04-06 | |
TIGER CONSULTANTS INTERNATIONAL HOLDINGS LLC | Delaware | Unknown | ||
TIGER CONSULTANTS LLC | New Jersey | Unknown | ||
Tiger Consultants Inc | 110 Locust Ave Lochbuie CO 80603 | Voluntarily Dissolved | Company formed on the 2019-06-20 | |
TIGER CONSULTANTS LIMITED | Unknown | Company formed on the 2021-04-30 |
Officer | Role | Date Appointed |
---|---|---|
RODERICK GORDON HOMER |
||
STEVE PAUL EDKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALI NAWAZ PEERBHOY |
Company Secretary | ||
ALI NAWAZ PEERBHOY |
Director | ||
LAURENCE DAVID SHAW |
Director | ||
ASB SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LAURENCE DAVID SHAW |
Company Secretary | ||
DAVID JULIAN EDWIN KING |
Company Secretary | ||
DAVID JULIAN EDWIN KING |
Director | ||
JOANNE FRANCES LEWIS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVUM GLOBAL HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Dissolved 2018-03-27 | |
LINKUP SOLUTIONS TECHNOLOGY LIMITED | Director | 2015-11-27 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
LINKUP SOFTWARE HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
BUSINESSOPTIX LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
ZENITH GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
FUSION CLOUD LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2016-12-27 | |
GHSQUARED LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2016-08-16 | |
SYSTEM MINDS LTD | Director | 2009-02-25 | CURRENT | 2001-08-16 | Dissolved 2017-01-03 | |
ETHEIOS GROUP LIMITED | Director | 2008-01-14 | CURRENT | 2003-08-12 | Active | |
FUSION AI LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
ETHEIOS SERVICES LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-06 | Dissolved 2018-05-15 | |
FUSIONEXPERIENCE LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM Tiger House 86 Lind Road Sutton Surrey SM1 4PL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030506210005 | |
CH01 | Director's details changed for Mr Steve Paul Edkins on 2016-09-15 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Roderick Gordon Homer as company secretary on 2015-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI NAWAZ PEERBHOY | |
TM02 | Termination of appointment of Ali Nawaz Peerbhoy on 2015-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAVID SHAW | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
CH01 | Director's details changed for Mr Laurence David Shaw on 2015-01-01 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 23/04/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
AR01 | 23/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 23/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 24/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED ALI NAWAZ PEERBHOY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED ALI NAWAZ PEERBHOY | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS | |
288a | SECRETARY APPOINTED ASB SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LAURENCE SHAW | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 28 NIGHTINGALE ROAD GUILDFORD SURREY GU1 1ER | |
363s | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 09/06/08 GBP SI 50000@0.0001=5 GBP IC 200/205 | |
AUD | AUDITOR'S RESIGNATION | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM TIGER HOUSE 86 LIND ROAD SUTTON SURREY SM1 4PL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID KING | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNE LEWIS | |
288a | DIRECTOR AND SECRETARY APPOINTED LAURENCE DAVID SHAW | |
288a | DIRECTOR APPOINTED STEVE EDKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
RES01 | ADOPT ARTICLES 16/07/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: WESTMEAD HOUSE 123 WESTMEAD ROAD SUTTON SURREY SM1 4JH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SECURITY TRUSTEE SERVICES LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
TIGER CONSULTANTS LIMITED owns 1 domain names.
tigerconsultants.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TIGER CONSULTANTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TIGER CONSULTANTS LIMITED | Event Date | 2010-01-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |