Tigerchild Ltd

Company Name	Tigerchild Ltd
Company Status	Dissolved
Company Number	03919571
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 3 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Ravenmind Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	17 November 2000(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 23 April 2013)
Role	Private Investor
Country of Residence	England
Correspondence Address	55 Thornhill Square London N1 1BE

Director Name	Cyril Henry Flajsner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 23 April 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Algar House Algar Road Fersfield Diss Norfolk IP22 2BH

Secretary Name	Cyril Henry Flajsner
Nationality	British
Status	Closed
Appointed	01 October 2007(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 23 April 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Algar House Algar Road Fersfield Diss Norfolk IP22 2BH

Director Name	Ms Jocelyn Ann James
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	73 Pursers Cross Road London SW6 4QZ

Director Name	Carolyn Moore Molesworth-st Aubyn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Executive
Correspondence Address	8 Saint Stephens Avenue London W12 8JH

Director Name	Sarah Diana Tubbs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Executive
Correspondence Address	44 Devonport Road London W12 8NX

Secretary Name	Ms Jocelyn Ann James
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	73 Pursers Cross Road London SW6 4QZ

Director Name	Alexander Aitken
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2001)
Role	Management Consultant
Correspondence Address	80 High Street Shoreham Sevenoaks Kent TN14 7TE

Director Name	Mr Philip Basil Blackwell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fawler Manor Kingston Lisle Wantage Oxon OX12 9QJ

Director Name	Angela Campbell Noe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 September 2005)
Role	Investment Banker
Correspondence Address	13 Kempson Road London SW6 4PX

Director Name	Gary Loran
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(3 years after company formation)
Appointment Duration	1 year (resigned 13 February 2004)
Role	Managing Director
Correspondence Address	Sycamore House 5 Hazelwood Court Halifax HX1 2PY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	55 Thornhill Square London N1 1BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

160.4k at £0.01	John Kinder 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,585
Current Liabilities	£63,585

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 1,603.7 (5 pages)
4 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 1,603.7 (5 pages)
4 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 1,603.7 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2012	Application to strike the company off the register (3 pages)
20 December 2012	Application to strike the company off the register (3 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
17 February 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
17 February 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
23 February 2010	Director's details changed for John Martineau Kinder on 20 October 2009 (2 pages)
23 February 2010	Director's details changed for John Martineau Kinder on 20 October 2009 (2 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 February 2009	Return made up to 04/02/09; full list of members (3 pages)
6 February 2009	Return made up to 04/02/09; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
6 February 2008	Return made up to 04/02/08; full list of members (9 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Return made up to 04/02/08; full list of members (9 pages)
6 February 2008	Location of register of members (1 page)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New secretary appointed;new director appointed (2 pages)
15 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: 73 pursers cross road london SW6 4QZ (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 73 pursers cross road london SW6 4QZ (1 page)
17 February 2007	Return made up to 04/02/07; full list of members (14 pages)
17 February 2007	Return made up to 04/02/07; full list of members (14 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
19 April 2006	Return made up to 04/02/06; no change of members (8 pages)
19 April 2006	Return made up to 04/02/06; no change of members (8 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
21 February 2005	Return made up to 04/02/05; no change of members (8 pages)
21 February 2005	Return made up to 04/02/05; no change of members (8 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
6 March 2004	Amending 88(2) dated 31/12/03 (2 pages)
6 March 2004	Amending 88(2) dated 31/12/03 (2 pages)
3 March 2004	Return made up to 04/02/04; full list of members (16 pages)
3 March 2004	Return made up to 04/02/04; full list of members (16 pages)
14 February 2004	Ad 31/12/03--------- Â£ si [email protected]=267 Â£ ic 1335/1602 (2 pages)
14 February 2004	Ad 31/12/03--------- Â£ si [email protected]=267 Â£ ic 1335/1602 (2 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 June 2003	New director appointed (1 page)
13 June 2003	New director appointed (1 page)
12 April 2003	Ad 10/03/03--------- Â£ si [email protected]=45 Â£ ic 1290/1335 (2 pages)
12 April 2003	Ad 10/03/03--------- Â£ si [email protected]=45 Â£ ic 1290/1335 (2 pages)
9 April 2003	Return made up to 04/02/03; no change of members (8 pages)
9 April 2003	Return made up to 04/02/03; no change of members (8 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 March 2002	Return made up to 04/02/02; no change of members (7 pages)
12 March 2002	Return made up to 04/02/02; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
24 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 March 2001	Return made up to 04/02/01; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
8 March 2001	Return made up to 04/02/01; full list of members (14 pages)
23 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
23 November 2000	Â£ nc 1000/2000 17/11/00 (2 pages)
23 November 2000	S-div 17/11/00 (2 pages)
23 November 2000	Ad 17/11/00--------- Â£ si [email protected]=658 Â£ ic 632/1290 (6 pages)
23 November 2000	S-div 17/11/00 (2 pages)
23 November 2000	Ad 17/11/00--------- Â£ si [email protected]=658 Â£ ic 632/1290 (6 pages)
23 November 2000	Ad 17/11/00--------- Â£ si [email protected]=32 Â£ ic 600/632 (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Ad 17/11/00--------- Â£ si [email protected]=32 Â£ ic 600/632 (2 pages)
23 November 2000	Â£ nc 1000/2000 17/11/00 (2 pages)
23 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
23 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 June 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 June 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
18 May 2000	Ad 10/05/00--------- Â£ si 599@1=599 Â£ ic 1/600 (3 pages)
18 May 2000	Ad 10/05/00--------- Â£ si 599@1=599 Â£ ic 1/600 (3 pages)
6 April 2000	Registered office changed on 06/04/00 from: unit 26 shaftesbury centre 85 barlby road london W10 6BN (1 page)
6 April 2000	Registered office changed on 06/04/00 from: unit 26 shaftesbury centre 85 barlby road london W10 6BN (1 page)
27 March 2000	Company name changed ravenmind LIMITED\certificate issued on 28/03/00 (2 pages)
27 March 2000	Company name changed ravenmind LIMITED\certificate issued on 28/03/00 (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 120 east road london N1 6AA (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 120 east road london N1 6AA (1 page)
4 February 2000	Incorporation (15 pages)

Tigerchild Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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