Company number 07793513
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 41 SKYLINES VILLAGE, LIMEHARBOUR, CANARY WHARF, LONDON, E14 9TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56290 - Other food services, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Ali Cohen as a director on 1 April 2017; Termination of appointment of Tahir Hussain as a director on 1 April 2017. The most likely internet sites of TCIG LTD are www.tcig.co.uk, and www.tcig.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tcig Ltd is a Private Limited Company.
The company registration number is 07793513. Tcig Ltd has been working since 30 September 2011.
The present status of the company is Active. The registered address of Tcig Ltd is 41 Skylines Village Limeharbour Canary Wharf London E14 9ts. . COHEN, Ali is a Director of the company. COHEN, Hyder is a Director of the company. Secretary HUSSAIN, Ghulam has been resigned. Director HUSSAIN, Ghulam has been resigned. Director HUSSAIN, Tahir has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
COHEN, Ali
Appointed Date: 01 April 2017
43 years old
Resigned Directors
Director
HUSSAIN, Ghulam
Resigned: 24 May 2012
Appointed Date: 30 September 2011
89 years old
Director
HUSSAIN, Tahir
Resigned: 01 April 2017
Appointed Date: 24 May 2012
57 years old
Persons With Significant Control
Mr Hyder Cohen
Notified on: 1 April 2017
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Tahir Hussain
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TCIG LTD Events
10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
08 Apr 2017
Appointment of Mr Ali Cohen as a director on 1 April 2017
08 Apr 2017
Termination of appointment of Tahir Hussain as a director on 1 April 2017
08 Apr 2017
Appointment of Mr Hyder Cohen as a director on 1 April 2017
02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 13 more events
24 May 2012
Termination of appointment of Ghulam Hussain as a director
24 May 2012
Termination of appointment of Ghulam Hussain as a secretary
14 May 2012
Registered office address changed from 40 Longhill Rochdale OL11 3QL England on 14 May 2012
14 May 2012
Company name changed erewardsexchange.com LTD\certificate issued on 14/05/12
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RES15 ‐
Change company name resolution on 2012-05-11
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NM01 ‐
Change of name by resolution
30 Sep 2011
Incorporation