| Company Name | Tg Dent Limited |
|---|---|
| Director | Firas Abou Jaib |
| Company Status | Active |
| Company Number | 03862806 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1999(24 years, 6 months ago) |
| Previous Name | T & G Dent Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Firas Abou Jaib |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Syrian |
| Status | Current |
| Appointed | 21 October 2023(24 years after company formation) |
| Appointment Duration | 6 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Voest-Alpine House Albion Place London W6 0QT |
| Secretary Name | Mr Firas Abou Jaib |
|---|---|
| Status | Current |
| Appointed | 21 October 2023(24 years after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Correspondence Address | Voest-Alpine House Albion Place London W6 0QT |
| Director Name | Dr Ahmad Youssef |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Devereux Lane Waterside Barnes London SW13 8DB |
| Director Name | Hani Carl Youssef |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Devereux Lane London SW13 8DB |
| Secretary Name | Dr Ahmad Youssef |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Devereux Lane Waterside Barnes London SW13 8DB |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Contact
| Website | tgdent.com |
|---|
Location
| Registered Address | Voest-Alpine House Albion Place London W6 0QT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Ahmad Youssef 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 20 December 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 14 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 16 December 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 26 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 29 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 30 June 2012 | Registered office address changed from Russell Square House C/O Chantrey Vellacott Dfk 10-12 Russell Square London WC1B 5LF on 30 June 2012 (1 page) |
| 30 June 2012 | Registered office address changed from Russell Square House C/O Chantrey Vellacott Dfk 10-12 Russell Square London WC1B 5LF on 30 June 2012 (1 page) |
| 30 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 January 2010 | Director's details changed for Hani Carl Youssef on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Hani Carl Youssef on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Hani Carl Youssef on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Hani Carl Youssef on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Hani Carl Youssef on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Hani Carl Youssef on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Dr Ahmad Youssef on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Dr Ahmad Youssef on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Dr Ahmad Youssef on 1 October 2009 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from gresham house 53 clarendon road watford hertfordshire WD1 1LR (1 page) |
| 7 August 2008 | Location of debenture register (1 page) |
| 7 August 2008 | Return made up to 21/10/07; full list of members (3 pages) |
| 7 August 2008 | Location of debenture register (1 page) |
| 7 August 2008 | Location of register of members (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from gresham house 53 clarendon road watford hertfordshire WD1 1LR (1 page) |
| 7 August 2008 | Return made up to 21/10/07; full list of members (3 pages) |
| 7 August 2008 | Location of register of members (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 30 October 2003 | Company name changed t & g dent LIMITED\certificate issued on 30/10/03 (2 pages) |
| 30 October 2003 | Company name changed t & g dent LIMITED\certificate issued on 30/10/03 (2 pages) |
| 27 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 30 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 21 November 2001 | Return made up to 21/10/01; full list of members
|
| 21 November 2001 | Return made up to 21/10/01; full list of members
|
| 23 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 30 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 3 December 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 3 December 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 21 October 1999 | Incorporation (10 pages) |
| 21 October 1999 | Incorporation (10 pages) |