Dissolved
Dissolved 2018-06-16
Company Information for TGA INTERNATIONAL LTD
KINGSTON UPON THAMES, SURREY, KT1,
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Company Registration Number
04965907
Private Limited Company
Dissolved Dissolved 2018-06-16 |
Company Name | ||
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TGA INTERNATIONAL LTD | ||
Legal Registered Office | ||
KINGSTON UPON THAMES SURREY KT1 Other companies in N3 | ||
Previous Names | ||
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Company Number | 04965907 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS EDWARD GIANNINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICKI LYNNE GIANNINI |
Company Secretary | ||
VICKI LYNNE GIANNINI |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 7 GALLERY COURT 28 ARCADIA AVENUE LONDON MIDDLESEX N3 2FG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 59 WINTON AVENUE LONDON N11 2AR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O TOM GIANNINI ARCHITECTS 59 WINTON AVENUE LONDON MIDDLESEX N11 2AR | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/13 FULL LIST | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM C/O MARKS BLOOM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ ENGLAND | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O TOM GIANNINI 59 WINTON AVENUE LONDON MIDDLESEX N11 2AR UNITED KINGDOM | |
AR01 | 17/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1-3 DUFFERIN STREET LONDON EC1Y 8NA UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 1-3 DUFFERIN STREET LONDON EC1Y 8NA | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD GIANNINI / 17/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VICKI GIANNINI | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED TOM GIANNINI ARCHITECTS LIMITED CERTIFICATE ISSUED ON 27/05/05 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/11/03--------- £ SI 100@1 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-21 |
Resolutions for Winding-up | 2016-11-21 |
Meetings of Creditors | 2016-10-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 129,890 |
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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
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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 TGA INTERNATIONAL LTD
Cash Bank In Hand | 2012-12-31 | £ 8,357 |
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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
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as TGA INTERNATIONAL LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TGA INTERNATIONAL LIMITED | Event Date | 2016-11-15 |
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 Type | Resolutions for Winding-up | |
Defending party | TGA INTERNATIONAL LIMITED | Event Date | 2016-11-15 |
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 Type | Meetings of Creditors | |
Defending party | TGA INTERNATIONAL LIMITED | Event Date | 2016-10-25 |
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 | |||
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. |