| Company Name | TGW Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09143809 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2014(9 years, 9 months ago) |
| Dissolution Date | 25 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Frew |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Information Technology |
| Country of Residence | England |
| Correspondence Address | 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT |
| Director Name | Ms Susan Hollingdale |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Swtizerland |
| Correspondence Address | 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT |
Location
| Registered Address | 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 16 April 2020 | Registered office address changed from Tanglewood Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 16 April 2020 (2 pages) |
|---|---|
| 15 April 2020 | Resolutions
|
| 15 April 2020 | Declaration of solvency (6 pages) |
| 15 April 2020 | Appointment of a voluntary liquidator (3 pages) |
| 8 November 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 30 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 30 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|