Tg & Cy Ltd

Company Name	Tg & Cy Ltd
Company Status	Dissolved
Company Number	03335958
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Tidy Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mrs Eugenia Rotaru
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(17 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 07 April 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	33 Cork Street 4th Floor Mayfair London W1S 3NQ

Secretary Name	ICS International Corporate Services Limited (Corporation)
Status	Closed
Appointed	09 September 2008(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 April 2015)
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Director Name	Ivana Bulbarelli Gandini
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	Via Balestra 18 Lugano 6900

Director Name	Alessandro Gandini
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 2001(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Via Balestra 18 Lugano 6900 Switzerland

Director Name	Mr Alessandro Gandini
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2007(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2010)
Role	Administrator
Country of Residence	Switzerland
Correspondence Address	Via Al Sasso Ponte Capriasca 6964

Director Name	Ms Ivana Bulbarelli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2014(17 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 September 2014)
Role	Administrator
Country of Residence	Monaco
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Director Name	Ms Ivana Bulbarelli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2014(17 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 September 2014)
Role	Administrator
Country of Residence	Monaco
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Gservices (UK) Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 September 2008)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	ICS International Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	33 Cork Street 4th Floor Mayfair London W1S 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Sirene Investment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
12 December 2014	Application to strike the company off the register (3 pages)
12 December 2014	Application to strike the company off the register (3 pages)
26 November 2014	Registered office address changed from International House 1 st. Katharine's Way London E1W 1UN to 33 Cork Street 4th Floor Mayfair London W1S 3NQ on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from International House 1 st. Katharine's Way London E1W 1UN to 33 Cork Street 4th Floor Mayfair London W1S 3NQ on 26 November 2014 (1 page)
24 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 November 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
6 November 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Appointment of Mrs Eugenia Rotaru as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Ivana Bulbarelli as a director on 1 August 2014 (1 page)
3 September 2014	Appointment of Ms Ivana Bulbarelli as a director on 1 August 2014 (2 pages)
3 September 2014	Termination of appointment of Ivana Bulbarelli as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Ivana Bulbarelli as a director on 1 August 2014 (1 page)
3 September 2014	Termination of appointment of Ivana Bulbarelli as a director on 1 August 2014 (1 page)
3 September 2014	Appointment of Mrs Eugenia Rotaru as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Ms Ivana Bulbarelli as a director on 1 August 2014 (2 pages)
3 September 2014	Appointment of Ms Ivana Bulbarelli as a director on 1 August 2014 (2 pages)
3 September 2014	Termination of appointment of Ivana Bulbarelli as a director on 1 September 2014 (1 page)
3 September 2014	Appointment of Mrs Eugenia Rotaru as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Ivana Bulbarelli as a director on 1 September 2014 (1 page)
25 April 2014	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages)
25 April 2014	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages)
28 March 2014	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages)
28 March 2014	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 April 2010	Termination of appointment of Alessandro Gandini as a director (1 page)
16 April 2010	Termination of appointment of Alessandro Gandini as a director (1 page)
16 April 2010	Appointment of Ms Ivana Bulbarelli as a director (2 pages)
16 April 2010	Appointment of Ms Ivana Bulbarelli as a director (2 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Alessandro Gandini on 15 April 2009 (1 page)
18 March 2010	Director's details changed for Mr Alessandro Gandini on 15 April 2009 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 April 2009	Secretary's change of particulars / ics international corporate services LIMITED / 09/09/2008 (1 page)
24 April 2009	Registered office changed on 24/04/2009 from international house 1 st. Katharine's way london E1W 1UN uk (1 page)
24 April 2009	Registered office changed on 24/04/2009 from international house 1 st. Katharine's way london E1W 1UN uk (1 page)
24 April 2009	Return made up to 13/03/09; full list of members (3 pages)
24 April 2009	Secretary's change of particulars / ics international corporate services LIMITED / 09/09/2008 (1 page)
24 April 2009	Return made up to 13/03/09; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Director's change of particulars / alessandro gandini / 16/07/2007 (1 page)
29 September 2008	Director's change of particulars / alessandro gandini / 16/07/2007 (1 page)
10 September 2008	Secretary appointed ics international corporate services LIMITED (1 page)
10 September 2008	Appointment terminated secretary gservices (uk) LIMITED (1 page)
10 September 2008	Appointment terminated secretary gservices (uk) LIMITED (1 page)
10 September 2008	Secretary appointed ics international corporate services LIMITED (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
2 April 2008	Return made up to 13/03/08; full list of members (3 pages)
2 April 2008	Return made up to 13/03/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
21 March 2007	Return made up to 13/03/07; full list of members (2 pages)
21 March 2007	Return made up to 13/03/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 March 2006	Return made up to 13/03/06; full list of members (2 pages)
29 March 2006	Secretary's particulars changed (1 page)
29 March 2006	Return made up to 13/03/06; full list of members (2 pages)
29 March 2006	Secretary's particulars changed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (1 page)
6 February 2006	Accounts made up to 31 December 2004 (3 pages)
6 February 2006	Accounts made up to 31 December 2004 (3 pages)
28 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page)
21 March 2005	Return made up to 13/03/05; full list of members (6 pages)
21 March 2005	Return made up to 13/03/05; full list of members (6 pages)
1 February 2005	Accounts made up to 31 December 2003 (5 pages)
1 February 2005	Accounts made up to 31 December 2003 (5 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 June 2004	Return made up to 13/03/04; full list of members (6 pages)
22 June 2004	Return made up to 13/03/04; full list of members (6 pages)
22 September 2003	Accounts made up to 31 December 2002 (5 pages)
22 September 2003	Accounts made up to 31 December 2002 (5 pages)
1 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (1 page)
8 July 2003	New secretary appointed (1 page)
8 July 2003	Secretary resigned (1 page)
17 June 2003	Memorandum and Articles of Association (17 pages)
17 June 2003	Memorandum and Articles of Association (17 pages)
10 June 2003	Company name changed tidy trading LIMITED\certificate issued on 10/06/03 (2 pages)
10 June 2003	Company name changed tidy trading LIMITED\certificate issued on 10/06/03 (2 pages)
14 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 April 2003	Return made up to 13/03/03; full list of members (6 pages)
12 April 2003	Return made up to 13/03/03; full list of members (6 pages)
8 January 2003	Accounts made up to 31 March 2002 (5 pages)
8 January 2003	Accounts made up to 31 March 2002 (5 pages)
22 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
27 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2002	Return made up to 13/03/02; full list of members (6 pages)
4 April 2002	Return made up to 13/03/02; full list of members (6 pages)
29 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2001	Accounts made up to 31 March 2001 (5 pages)
29 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2001	Accounts made up to 31 March 2001 (5 pages)
25 July 2001	New director appointed (6 pages)
25 July 2001	New director appointed (6 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
9 April 2001	Return made up to 13/03/01; full list of members (6 pages)
9 April 2001	Return made up to 13/03/01; full list of members (6 pages)
20 January 2001	Secretary's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
2 January 2001	Registered office changed on 02/01/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
2 January 2001	Registered office changed on 02/01/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
4 August 2000	Accounts made up to 31 March 2000 (5 pages)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Accounts made up to 31 March 2000 (5 pages)
7 April 2000	Return made up to 13/03/00; full list of members (6 pages)
7 April 2000	Return made up to 13/03/00; full list of members (6 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Accounts made up to 31 March 1999 (5 pages)
2 February 2000	Accounts made up to 31 March 1999 (5 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 1999	Accounts made up to 31 March 1998 (3 pages)
2 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Accounts made up to 31 March 1998 (3 pages)
2 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
15 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
20 March 1998	Return made up to 13/03/98; full list of members (9 pages)
20 March 1998	Return made up to 13/03/98; full list of members (9 pages)
13 March 1997	Incorporation (27 pages)
13 March 1997	Incorporation (27 pages)

Tg & Cy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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