| Company Name | Tiger Falls |
|---|---|
| Company Status | Dissolved |
| Company Number | 05840256 |
| Category | Private Unlimited Company |
| Incorporation Date | 7 June 2006(17 years, 10 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
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 | Mrs Maureen Caroline Quayle |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 4 Woodside Terrace Douglas Isle Of Man IM2 3AH |
| Director Name | Mr Mark St John Schofield |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 4 Woodside Terrace Douglas Isle Of Man IM2 3AH |
| Director Name | Mr Richard Brent Thomas |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Associate Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Sycamore Cottage Glen Road Laxey Isle Of Man IM4 7AN |
| Secretary Name | Optimus Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | Skanco Court Cooil Road Braddan Isle Of Man IM2 2SR |
Location
| Registered Address | 15th Floor 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10m at £1 | Alpha Beta Co Holdings Limited 1072961.37% Ordinary A |
|---|---|
| 1 at £1 | Executive Rewards Nominees Limited 0.11% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 7 November 2015 | Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 7 November 2015 (2 pages) |
| 7 November 2015 | Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 7 November 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 1 August 2014 | Annual return made up to 7 June 2014 Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 7 June 2014 Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 7 June 2014 Statement of capital on 2014-08-01
|
| 6 August 2013 | Annual return made up to 7 June 2013
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| 6 August 2013 | Annual return made up to 7 June 2013
|
| 6 August 2013 | Annual return made up to 7 June 2013
|
| 29 October 2012 | Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012 (3 pages) |
| 29 October 2012 | Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012 (3 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (16 pages) |
| 12 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (16 pages) |
| 12 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (16 pages) |
| 10 October 2012 | Secretary's details changed (3 pages) |
| 10 October 2012 | Secretary's details changed (3 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (15 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (15 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (15 pages) |
| 26 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (18 pages) |
| 26 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (18 pages) |
| 26 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (18 pages) |
| 13 July 2009 | Return made up to 07/06/09; full list of members (9 pages) |
| 13 July 2009 | Return made up to 07/06/09; full list of members (9 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX (1 page) |
| 24 June 2008 | Return made up to 07/06/08; no change of members
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| 24 June 2008 | Return made up to 07/06/08; no change of members
|
| 8 August 2007 | Return made up to 07/06/07; full list of members
|
| 8 August 2007 | Return made up to 07/06/07; full list of members
|
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Incorporation (33 pages) |
| 7 June 2006 | Incorporation (33 pages) |