Dissolved
Dissolved 2017-02-21
Company Information for TIGRESS GEOSCIENCES LIMITED
RICHMOND, SURREY, TW9 1PL,
|
Company Registration Number
04690917
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
TIGRESS GEOSCIENCES LIMITED | |
Legal Registered Office | |
RICHMOND SURREY TW9 1PL Other companies in TW9 | |
Company Number | 04690917 | |
---|---|---|
Date formed | 2003-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-16 22:02:15 |
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Officer | Role | Date Appointed |
---|---|---|
PD COSEC LIMITED |
||
LESLIE JAMES MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM STANLEY SCHROM |
Director | ||
JESSE PEREZ |
Director | ||
UGO CARLOS PICCHIANI |
Director | ||
THOMAS FRANCIS FLYNN |
Company Secretary | ||
STEPHEN PETER SHOREY |
Director | ||
DAVID ANTHONY SULLIVAN |
Director |
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GAYDAR LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2004-02-19 | Dissolved 2014-07-29 | |
QSOFT CONSULTING LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1997-11-27 | Dissolved 2018-01-06 | |
MIX MEDIA UK LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
WONDABYNE LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
CHARIOT (UK) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2003-04-08 | Dissolved 2015-04-14 | |
GIM-UK LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
ACTIVESPORTSMANAGEMENT LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2006-03-07 | Dissolved 2014-07-15 | |
WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2006-03-06 | Active | |
PRIORY MANAGEMENT (RICHMOND) LIMITED | Company Secretary | 2007-02-28 | CURRENT | 1998-02-05 | Active | |
CHALMED LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
GEOTRACE DATA INTEGRATION SERVICES LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1994-03-25 | Liquidation | |
DANESFIELD PREPARATORY SCHOOL | Company Secretary | 2006-07-10 | CURRENT | 1945-12-11 | Active | |
GEOTRACE TECHNOLOGIES LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2001-05-10 | Liquidation | |
ENSIGN GEOPHYSICS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
CROSSING JORDAN LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2004-08-09 | Active | |
MAJOR ASSOCIATES LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1999-08-06 | Liquidation | |
RIVERSIDE BUSINESS COMMUNICATIONS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
MONARCHS GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1999-09-07 | Active | |
ENSIGN GEOPHYSICS LIMITED | Director | 2009-05-18 | CURRENT | 2001-07-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHROM | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES MITCHELL / 20/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM STANLEY SCHROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE PEREZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
288a | DIRECTOR APPOINTED LESLIE JAMES MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR UGO PICCHIANI | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: ANGLERS COURT 33-44 SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 1DB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 07/03/03 | |
ELRES | S366A DISP HOLDING AGM 07/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | STEEL CITY CAPITAL FUNDING | |
DEBENTURE | Satisfied | PETROLEUM GEO-SERVICES (UK) LIMITED | |
CHARGE ON SHARES | Satisfied | PETROLEUM GEO-SERVICES (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TIGRESS GEOSCIENCES LIMITED are:
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. |