TGA INTERNATIONAL LTD
KINGSTON UPON THAMES TOM GIANNINI ARCHITECTS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ

Company number 04965907
Status Liquidation
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 7 Gallery Court 28 Arcadia Avenue London Middlesex N3 2FG to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 28 November 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15 . The most likely internet sites of TGA INTERNATIONAL LTD are www.tgainternational.co.uk, and www.tga-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tga International Ltd is a Private Limited Company. The company registration number is 04965907. Tga International Ltd has been working since 17 November 2003. The present status of the company is Liquidation. The registered address of Tga International Ltd is 60 62 Old London Road Kingston Upon Thames Surrey Kt2 6qz. . GIANNINI, Thomas Edward is a Director of the company. Secretary GIANNINI, Vicki Lynne has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director GIANNINI, Vicki Lynne has been resigned. The company operates in "Architectural activities".


Current Directors

Director
GIANNINI, Thomas Edward
Appointed Date: 17 November 2003
71 years old

Resigned Directors

Secretary
GIANNINI, Vicki Lynne
Resigned: 14 January 2009
Appointed Date: 01 January 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
GIANNINI, Vicki Lynne
Resigned: 14 January 2009
Appointed Date: 17 November 2003
70 years old

TGA INTERNATIONAL LTD Events

28 Nov 2016
Registered office address changed from 7 Gallery Court 28 Arcadia Avenue London Middlesex N3 2FG to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 28 November 2016
25 Nov 2016
Appointment of a voluntary liquidator
25 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15
25 Nov 2016
Statement of affairs with form 4.19
18 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 40 more events
20 Jan 2004
New director appointed
20 Jan 2004
New director appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
17 Nov 2003
Incorporation

TGA INTERNATIONAL LTD Charges

8 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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