| Company Name | TNAG Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05919251 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 8 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Simon Livesey Gray |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South Perrett Spinney Lane West Chilington West Sussex RH20 2NX |
| Director Name | Adam Hugh Twisleton-Wykeham-Fiennes |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Cranmer Court Whiteheads Grove, Chelsea London SW3 3HH |
| Secretary Name | Simon Livesey Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South Perrett Spinney Lane West Chilington West Sussex RH20 2NX |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Hugh Twisleton-wykeham-fiennes 33.33% Ordinary |
|---|---|
| 1 at £1 | Harley Street Nominees LTD 33.33% Ordinary |
| 1 at £1 | Simon Livesey Gray 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 3 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 29 May 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 October 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 13 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 13 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 13 September 2006 | Location of register of members (1 page) |
| 13 September 2006 | Location of register of members (1 page) |
| 30 August 2006 | Incorporation (12 pages) |
| 30 August 2006 | Incorporation (12 pages) |