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Home > England & Wales Companies > TGA INTERNATIONAL LTD
Company Information for

TGA INTERNATIONAL LTD

KINGSTON UPON THAMES, SURREY, KT1,
Company Registration Number
04965907
Private Limited Company
Dissolved

Dissolved 2018-06-16

Company Overview

About Tga International Ltd
TGA INTERNATIONAL LTD was founded on 2003-11-17 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2018-06-16 and is no longer trading or active.

Key Data
Company Name
TGA INTERNATIONAL LTD
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
KT1
Other companies in N3
 
Previous Names
TOM GIANNINI ARCHITECTS LIMITED 27/05/2005
Filing Information
Company Number 04965907
Date formed 2003-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 17:40:48
Primary Source:Companies House
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Companies with same name TGA INTERNATIONAL LTD
The following companies were found which have the same name as TGA INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TGA INTERNATIONAL, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2010-10-18
TGA INTERNATIONAL PTY LTD VIC 3083 Active Company formed on the 2007-07-11
TGA INTERNATIONAL LIMITED UNIT 3B BLOCK 2 151 BALMORAL STREET GLASGOW G14 0HB Active - Proposal to Strike off Company formed on the 2018-07-03
TGA INTERNATIONAL TRADING INCORPORATED California Unknown

Company Officers of TGA INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
THOMAS EDWARD GIANNINI
Director 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
VICKI LYNNE GIANNINI
Company Secretary 2004-01-01 2009-01-14
VICKI LYNNE GIANNINI
Director 2003-11-17 2009-01-14
A.C. SECRETARIES LIMITED
Nominated Secretary 2003-11-17 2003-11-17
A.C. DIRECTORS LIMITED
Nominated Director 2003-11-17 2003-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-01-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.2
2018-01-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.2
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 7 GALLERY COURT 28 ARCADIA AVENUE LONDON MIDDLESEX N3 2FG
2016-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-254.20STATEMENT OF AFFAIRS/4.19
2016-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-254.20STATEMENT OF AFFAIRS/4.19
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0117/11/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0117/11/14 FULL LIST
2014-11-25AD02SAIL ADDRESS CHANGED FROM: 59 WINTON AVENUE LONDON N11 2AR UNITED KINGDOM
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O TOM GIANNINI ARCHITECTS 59 WINTON AVENUE LONDON MIDDLESEX N11 2AR
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0117/11/13 FULL LIST
2013-09-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM C/O MARKS BLOOM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ ENGLAND
2013-01-241.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O TOM GIANNINI 59 WINTON AVENUE LONDON MIDDLESEX N11 2AR UNITED KINGDOM
2012-11-29AR0117/11/12 FULL LIST
2012-11-29AD02SAIL ADDRESS CHANGED FROM: 1-3 DUFFERIN STREET LONDON EC1Y 8NA UNITED KINGDOM
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0117/11/11 FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 1-3 DUFFERIN STREET LONDON EC1Y 8NA
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0117/11/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0117/11/09 FULL LIST
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD GIANNINI / 17/11/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY VICKI GIANNINI
2008-11-24363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-27CERTNMCOMPANY NAME CHANGED TOM GIANNINI ARCHITECTS LIMITED CERTIFICATE ISSUED ON 27/05/05
2005-02-15363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2005-02-1588(2)RAD 17/11/03--------- £ SI 100@1
2004-12-01225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-07-06288aNEW SECRETARY APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2003-12-19288bSECRETARY RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to TGA INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-21
Resolutions for Winding-up2016-11-21
Meetings of Creditors2016-10-25
Fines / Sanctions
No fines or sanctions have been issued against TGA INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 129,890
Creditors Due After One Year 2011-12-31 £ 149,396
Creditors Due Within One Year 2012-12-31 £ 105,015
Creditors Due Within One Year 2011-12-31 £ 99,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 TGA INTERNATIONAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 8,357
Current Assets 2012-12-31 £ 58,271
Current Assets 2011-12-31 £ 61,612
Debtors 2012-12-31 £ 49,914
Debtors 2011-12-31 £ 61,612
Fixed Assets 2012-12-31 £ 7,342
Fixed Assets 2011-12-31 £ 14,234
Tangible Fixed Assets 2011-12-31 £ 1,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TGA INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TGA INTERNATIONAL LTD
Trademarks
We have not found any records of TGA INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGA INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as TGA INTERNATIONAL LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where TGA INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTGA INTERNATIONAL LIMITEDEvent Date2016-11-15
A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTGA INTERNATIONAL LIMITEDEvent Date2016-11-15
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 15 November 2016 at 11.00 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 15 November 2016 Creditors: 15 November 2016 Liquidator details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Thomas Giannini , Chairman : Dated: 15 November 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyTGA INTERNATIONAL LIMITEDEvent Date2016-10-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 15 November 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar Thomas Giannini , Director : 12 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGA INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TGA INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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