| Company Name | TKG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03658907 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Directors
| Director Name | Alexander Chetwode |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Alma Road London SW18 1AB |
| Director Name | Simon George Denison-Smith |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Number 2 55 Hanover Gardens London SE11 5TN |
| Secretary Name | Alexander Chetwode |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Alma Road London SW18 1AB |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | Unit 205 Blackfriars Foundry 156 Blackfriars Road London SE1 8EN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 1999 | Application for striking-off (1 page) |
| 3 December 1998 | Ad 24/11/98--------- £ si 36@1=36 £ ic 66/102 (2 pages) |
| 3 December 1998 | Ad 24/11/98--------- £ si 10@1=10 £ ic 20/30 (2 pages) |
| 3 December 1998 | Ad 24/11/98--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 3 December 1998 | Ad 24/11/98--------- £ si 36@1=36 £ ic 30/66 (2 pages) |
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Conve 24/11/98 (1 page) |
| 23 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 37 warren street london W1P 5PD (1 page) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 29 October 1998 | Incorporation (13 pages) |