| Company Name | TUGA (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445967 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Massimo Magrini |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | Unit 8 Summit Centre, Summit Road Potters Bar Hertfordshire EN6 3QW |
| Secretary Name | Mr Antonio John Rizzo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Regent Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 January 2013) |
| Correspondence Address | 1st Floor Victory House 99-101 Regent Street London W1B 4EZ |
Location
| Registered Address | Unit 8 Summit Centre, Summit Road Potters Bar Hertfordshire EN6 3QW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
Shareholders
| 101 at £1 | Massimo Magrini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,567 |
| Cash | £863 |
| Current Liabilities | £36,880 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2014 | Application to strike the company off the register (3 pages) |
| 6 February 2014 | Application to strike the company off the register (3 pages) |
| 25 March 2013 | Termination of appointment of Regent Corporate Secretaries Limited as a secretary (1 page) |
| 25 March 2013 | Termination of appointment of Regent Corporate Secretaries Limited as a secretary (1 page) |
| 25 March 2013 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2013-03-25
|
| 23 March 2013 | Director's details changed for Mr Massimo Magrini on 1 February 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Massimo Magrini on 1 February 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Mr Massimo Magrini on 1 February 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Massimo Magrini on 1 February 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Massimo Magrini on 1 February 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Mr Massimo Magrini on 1 February 2013 (2 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 4 February 2013 | Termination of appointment of Regent Corporate Secretaries Limited as a secretary (1 page) |
| 4 February 2013 | Termination of appointment of Regent Corporate Secretaries Limited as a secretary (1 page) |
| 30 January 2013 | Registered office address changed from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 30 January 2013 (1 page) |
| 21 June 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Limited on 7 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Limited on 7 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Limited on 7 July 2011 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Massimo Magrini on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Massimo Magrini on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Massimo Magrini on 8 October 2009 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (9 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (9 pages) |
| 14 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 May 2008 | Secretary appointed regent corporate secretaries LIMITED (1 page) |
| 12 May 2008 | Secretary appointed regent corporate secretaries LIMITED (1 page) |
| 6 May 2008 | Appointment terminated secretary antonio rizzo (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from unit 8 summit centre summit road potters bar hertfordshire EN6 3QW (1 page) |
| 6 May 2008 | Appointment terminated secretary antonio rizzo (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from unit 8 summit centre summit road potters bar hertfordshire EN6 3QW (1 page) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 17 August 2006 | Ad 06/05/05--------- £ si 1@1=1 £ ic 100/101 (1 page) |
| 17 August 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 17 August 2006 | Ad 06/05/05--------- £ si 1@1=1 £ ic 100/101 (1 page) |
| 17 August 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 23 August 2005 | Ad 03/08/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 23 August 2005 | Ad 03/08/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | New director appointed (2 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 31 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Incorporation (12 pages) |
| 6 May 2005 | Incorporation (12 pages) |