Company Information for TIGON TRADING LIMITED
40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG,
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Company Registration Number
03848311
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TIGON TRADING LIMITED | |
Legal Registered Office | |
40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG Other companies in WC2N | |
Company Number | 03848311 | |
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Company ID Number | 03848311 | |
Date formed | 1999-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-04-06 08:12:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TIGON TRADING NETWORK PRIVATE LIMITED | 43 ANNA SALAI2ND FLOOR SHANTI THEATRE ANNEXE MADRAS 600 002 Tamil Nadu | STRIKE OFF | Company formed on the 1994-04-20 |
Officer | Role | Date Appointed |
---|---|---|
SOVEREIGN SECRETARIES LIMITED |
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GERALDINE FRANCES DUO |
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SOVEREIGN MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOVEREIGN SECRETARIES LTD |
Company Secretary | ||
SOVEREIGN DIRECTORS (T&C) LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DN2ME UK LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
PAYMENTION LTD | Director | 2017-03-13 | CURRENT | 2017-03-13 | Dissolved 2018-04-17 | |
THERMA INVESTMENTS LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
CAP-ONE INVESTMENTS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
GONNAS CONSULTANTS LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
MEDIAMAX EUROPE LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2016-07-05 | |
NATURAL DIALOGUES INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2016-09-06 | |
PLUSH ENTERPRISES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
CAMLET INVESTMENTS LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
FLAPIT LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-02-02 | |
TULPIANO ENTERPRISES LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-01-26 | |
ISIDORO CONSULTANTS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
DAMEAL INVESTMENTS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
CASTAGNA INVESTMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2016-11-01 | |
OIMARA ENTERPRISES LIMITED | Director | 2013-02-19 | CURRENT | 2006-03-22 | Dissolved 2014-01-21 | |
PUSAN LIMITED | Director | 2012-12-12 | CURRENT | 2006-12-13 | Active | |
BAXTER CONSULTANTS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
STARLIGHT ENTERPRISES LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
GITSUM CONSULTANTS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
ASHAZI SERVICES (UK) LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2015-03-24 | |
YUKON INVESTMENTS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-19 | |
PREVALENT INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
OCEAN CONSULTANTS LTD | Director | 2010-09-15 | CURRENT | 1999-02-24 | Dissolved 2016-05-31 | |
CROSSOVER CONSULTANTS LIMITED | Director | 2010-09-15 | CURRENT | 2006-04-13 | Dissolved 2016-11-01 | |
CELICA VENTURES LIMITED | Director | 2010-09-15 | CURRENT | 2000-07-31 | Active | |
MANDOLIN CONSULTANTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
LUCERNE ENTERPRISES LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
FUN SEA LTD. | Director | 2010-05-24 | CURRENT | 2009-11-25 | Dissolved 2018-02-13 | |
KENNEDIA INVESTMENTS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
VIOLETTA PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2003-02-19 | Active | |
SABERWOOD COMPANY TRADING LIMITED | Director | 2010-02-17 | CURRENT | 1998-06-16 | Dissolved 2014-10-14 | |
ALCMETAL LIMITED | Director | 2010-01-25 | CURRENT | 2002-01-18 | Dissolved 2014-01-21 | |
WYNDON MARKETING LIMITED | Director | 2010-01-22 | CURRENT | 1997-08-20 | Dissolved 2014-12-09 | |
LADEENA INVESTMENTS LIMITED | Director | 2010-01-21 | CURRENT | 2004-11-03 | Dissolved 2015-03-24 | |
COMINTEX & CO. LIMITED | Director | 2010-01-05 | CURRENT | 2000-06-19 | Active | |
LEYMORE LTD | Director | 2010-01-05 | CURRENT | 2000-06-14 | Active | |
MARIDAY ENTERPRISES LIMITED | Director | 2009-12-09 | CURRENT | 2005-07-25 | Active | |
STRENSALL INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 2006-09-11 | Dissolved 2017-02-21 | |
TORREADOR CONSULTANTS LIMITED | Director | 2009-12-08 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
VICIANA INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 2004-11-17 | Dissolved 2017-03-07 | |
SCDLLP LOT NO.8 LTD | Director | 2009-06-02 | CURRENT | 2007-01-02 | Dissolved 2018-03-20 | |
QUINTUS ENTERPRISES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active - Proposal to Strike off | |
SCDLLP LOT NO.12 LTD | Director | 2009-02-04 | CURRENT | 2006-10-03 | Active | |
SCDLLP LOT NO. 2 LTD | Director | 2009-02-04 | CURRENT | 2006-11-07 | Active | |
BALLINTENI INVESTMENTS LIMITED | Director | 2009-01-30 | CURRENT | 2004-10-25 | Active | |
ALICE INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
MAZE HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2006-06-05 | Active | |
INTERLOGICA HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 2007-02-20 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRA LOUISE ROMANO-SCOTT | |
PSC07 | CESSATION OF GERARD PATRICK KELLY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Sovereign Secretaries Limited | |
AP02 | Appointment of Sovereign Management Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOVEREIGN SECRETARIES LTD | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 24/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 24/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GERALDINE FRANCES DUO | |
AR01 | 24/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON W1V 1AD | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-10-01 | £ 84,216 |
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Creditors Due Within One Year | 2011-10-01 | £ 87,191 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIGON TRADING LIMITED
Called Up Share Capital | 2012-10-01 | £ 1 |
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Called Up Share Capital | 2011-10-01 | £ 1 |
Cash Bank In Hand | 2012-10-01 | £ 97,495 |
Cash Bank In Hand | 2011-10-01 | £ 101,228 |
Current Assets | 2012-10-01 | £ 97,495 |
Current Assets | 2011-10-01 | £ 101,228 |
Fixed Assets | 2012-10-01 | £ 14,054 |
Fixed Assets | 2011-10-01 | £ 14,054 |
Shareholder Funds | 2012-10-01 | £ 27,333 |
Shareholder Funds | 2011-10-01 | £ 28,091 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIGON TRADING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TIGON TRADING LIMITED | Event Date | 2013-01-22 |
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. |