Teg London Limited

Company Name	Teg London Limited
Company Status	Dissolved
Company Number	06135970
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Tigris Financial Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Thomas Scott Kaplan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	18 December 2008(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 March 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	1370 Avenue Of The Americas 19th Floor New York 10019 United States

Secretary Name	Polly Robertson
Nationality	American
Status	Closed
Appointed	18 December 2008(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 March 2014)
Role	Administrator
Correspondence Address	35 Dover Street London W1S 4NQ

Director Name	Martin William Cornish
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Solicitor
Correspondence Address	1-3 Fredericks Place Old Jewry London EC2R 8AE

Secretary Name	Katten Muchin Roseman Cornish Llp (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	1-3 Fredericks Place Old Jewry London EC2R 8AE

Location

Registered Address	35 Dover Street London W1S 4NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

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

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
11 November 2013	Application to strike the company off the register (3 pages)
11 November 2013	Application to strike the company off the register (3 pages)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 98,001 (4 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 98,001 (4 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 98,001 (4 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
23 January 2012	Company name changed tigris financial holdings LIMITED\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
23 January 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-01 (3 pages)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
15 July 2011	Ad 30/03/08 gbp si 98000@1=98000 (2 pages)
15 July 2011	Ad 30/03/08 gbp si 98000@1=98000 (2 pages)
8 July 2011	Full accounts made up to 31 December 2010 (11 pages)
8 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Dr Thomas Scott Kaplan on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Dr Thomas Scott Kaplan on 5 March 2010 (2 pages)
10 March 2010	Director's details changed for Dr Thomas Scott Kaplan on 5 March 2010 (2 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 July 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 July 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 May 2009	Return made up to 05/03/09; full list of members (3 pages)
21 May 2009	Return made up to 05/03/09; full list of members (3 pages)
5 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 February 2009	Registered office changed on 08/02/2009 from 1-3 fredericks place old jewry london EC2R 8AE (1 page)
8 February 2009	Registered office changed on 08/02/2009 from 1-3 fredericks place old jewry london EC2R 8AE (1 page)
20 January 2009	Appointment terminated director martin cornish (1 page)
20 January 2009	Secretary appointed polly robertson (2 pages)
20 January 2009	Appointment Terminated Director martin cornish (1 page)
20 January 2009	Appointment terminated secretary katten muchin roseman cornish LLP (1 page)
20 January 2009	Appointment Terminated Secretary katten muchin roseman cornish LLP (1 page)
20 January 2009	Director appointed dr thomas scott kaplan (2 pages)
20 January 2009	Secretary appointed polly robertson (2 pages)
20 January 2009	Director appointed dr thomas scott kaplan (2 pages)
13 March 2008	Return made up to 05/03/08; full list of members (3 pages)
13 March 2008	Return made up to 05/03/08; full list of members (3 pages)
5 March 2007	Incorporation (29 pages)

Teg London Limited

Business Activity

Directors

Location

Accounts

Filing History

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