Tipglobe Limited

Company Name	Tipglobe Limited
Company Status	Dissolved
Company Number	04446965
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

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	Paco Carrera
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 28 September 2010)
Role	Businessman
Correspondence Address	C/ Ebro 68 Los Penascales, Torrelodones Madrid 28250 Spain

Director Name	Javier Albizuri Sararminaga
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 28 September 2010)
Role	Economist
Correspondence Address	Paseo De Alcobendas 12 Chalet 30, La Moraleja, Alcobendas Madrid 28109 Spain

Secretary Name	Marylebone Management Services Limited (Corporation)
Status	Closed
Appointed	13 June 2002(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 3 months (closed 28 September 2010)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Director Name	Mrs Samantha Dalziel Leak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks (resigned 27 June 2002)
Role	Manager
Country of Residence	England
Correspondence Address	19 Cromwell Close East End Road East Finchley London N2 0LL

Director Name	Frank Robinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks (resigned 27 June 2002)
Role	Consultant
Correspondence Address	4 Westbourne Terrace Road London W2 6NG

Director Name	John William Wood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2002(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 2004)
Role	Lawyer
Correspondence Address	1221 McKinley Suite 3600 Houston 77010-2010 Texas United States

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Caversham Management Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks (resigned 27 June 2002)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Location

Registered Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£26,325
Cash	£332
Current Liabilities	£3,611

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
3 June 2010	Application to strike the company off the register (1 page)
3 June 2010	Application to strike the company off the register (1 page)
24 May 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 24 May 2010 (1 page)
22 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
22 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
20 July 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
20 July 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
19 June 2009	Return made up to 24/05/09; full list of members (4 pages)
19 June 2009	Return made up to 24/05/09; full list of members (4 pages)
20 June 2008	Return made up to 24/05/08; full list of members (4 pages)
20 June 2008	Return made up to 24/05/08; full list of members (4 pages)
11 June 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
11 June 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
7 August 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
7 August 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
29 June 2007	Return made up to 24/05/07; full list of members (2 pages)
29 June 2007	Return made up to 24/05/07; full list of members (2 pages)
25 May 2006	Return made up to 24/05/06; full list of members (2 pages)
25 May 2006	Return made up to 24/05/06; full list of members (2 pages)
21 December 2005	Accounts made up to 31 May 2005 (1 page)
21 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 June 2005	Return made up to 24/05/05; full list of members (3 pages)
6 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Accounts made up to 31 May 2004 (1 page)
24 May 2004	Return made up to 24/05/04; full list of members (2 pages)
24 May 2004	Return made up to 24/05/04; full list of members (2 pages)
8 September 2003	Accounts made up to 31 May 2003 (1 page)
8 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
2 June 2003	Return made up to 24/05/03; full list of members (6 pages)
2 June 2003	Return made up to 24/05/03; full list of members (6 pages)
5 September 2002	Registered office changed on 05/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	New director appointed (3 pages)
15 July 2002	Ad 26/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 July 2002	Ad 26/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2002	New director appointed (4 pages)
28 June 2002	New director appointed (4 pages)
21 June 2002	New director appointed (4 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (4 pages)
21 June 2002	Registered office changed on 21/06/02 from: 120 east road london N1 6AA (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 120 east road london N1 6AA (1 page)
21 June 2002	New secretary appointed (2 pages)
24 May 2002	Incorporation (15 pages)

Tipglobe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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