Company NameTGR Covent Garden Ltd
Company StatusDissolved
Company Number10064388
CategoryPrivate Limited Company
Incorporation Date15 March 2016(8 years, 1 month ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Murat Shair
Date of BirthDecember 1975 (Born 48 years ago)
NationalityCypriot
StatusClosed
Appointed14 March 2017(12 months after company formation)
Appointment Duration2 years, 2 months (closed 14 May 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address33 Great Queen Street
London
WC2B 5AA
Director NameMr Ahmet Huseyin
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2016(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address33 Great Queen Street
London
WC2B 5AA

Location

Registered Address33 Great Queen Street
London
WC2B 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

14 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
19 February 2019Application to strike the company off the register (4 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
6 June 2018Compulsory strike-off action has been discontinued (1 page)
5 June 2018Notification of Murat Shair as a person with significant control on 1 January 2018 (2 pages)
5 June 2018First Gazette notice for compulsory strike-off (1 page)
5 June 2018Cessation of Tgr Retail Ltd as a person with significant control on 1 January 2018 (1 page)
5 June 2018Confirmation statement made on 14 March 2018 with updates (4 pages)
31 March 2018Compulsory strike-off action has been discontinued (1 page)
30 March 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
13 February 2018First Gazette notice for compulsory strike-off (1 page)
13 February 2018First Gazette notice for compulsory strike-off (1 page)
20 June 2017Compulsory strike-off action has been discontinued (1 page)
20 June 2017Compulsory strike-off action has been discontinued (1 page)
17 June 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
17 June 2017Appointment of Mr Murat Shair as a director on 14 March 2017 (2 pages)
17 June 2017Appointment of Mr Murat Shair as a director on 14 March 2017 (2 pages)
17 June 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 May 2017Termination of appointment of Ahmet Huseyin as a director on 3 February 2017 (1 page)
6 May 2017Termination of appointment of Ahmet Huseyin as a director on 3 February 2017 (1 page)
15 March 2016Incorporation
Statement of capital on 2016-03-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 March 2016Incorporation
Statement of capital on 2016-03-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)