| Company Name | Tg 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449369 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1997(26 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Teville Gate Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 24 St Petersburgh Place London W2 4LB |
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Secretary Name | Lineobtain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£171,679 |
| Current Liabilities | £195,135 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2008 | Ad 26/11/07--------- £ si 171679@1=171679 £ ic 2/171681 (2 pages) |
| 18 December 2007 | Nc inc already adjusted 26/11/07 (1 page) |
| 18 December 2007 | Resolutions
|
| 15 December 2007 | Application for striking-off (1 page) |
| 27 June 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Return made up to 08/10/06; full list of members (5 pages) |
| 10 February 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 31 January 2006 | Return made up to 08/10/05; full list of members (6 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 40 portman square london W1H 0AA (1 page) |
| 18 October 2005 | Secretary's particulars changed (1 page) |
| 14 April 2005 | Return made up to 08/10/04; full list of members
|
| 14 April 2005 | Registered office changed on 14/04/05 from: baker tilly 2 bloombury street london WC1B 3ST (1 page) |
| 24 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 18 October 2003 | Return made up to 08/10/03; full list of members (5 pages) |
| 9 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 8 April 2003 | Auditor's resignation (1 page) |
| 22 October 2002 | Return made up to 08/10/02; full list of members (5 pages) |
| 10 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 9 April 2002 | Return made up to 08/10/01; full list of members (5 pages) |
| 27 February 2002 | Location of register of members (1 page) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 29 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 28 November 2000 | Return made up to 08/10/00; full list of members (5 pages) |
| 15 November 1999 | Return made up to 08/10/99; full list of members (11 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 27 October 1998 | Return made up to 08/10/98; full list of members (9 pages) |
| 27 October 1998 | Location of register of members (1 page) |
| 19 June 1998 | Registered office changed on 19/06/98 from: hobson house 155 gower street london W1E 6BJ (1 page) |
| 14 January 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 26 November 1997 | Company name changed teville gate LIMITED\certificate issued on 26/11/97 (2 pages) |
| 21 October 1997 | New director appointed (5 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Director resigned (2 pages) |
| 21 October 1997 | New director appointed (4 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Incorporation (12 pages) |