TOUGH COOKIE LIMITED
LONDON TC1 LIMITED

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Company number 06088461
Status Active - Proposal to Strike off
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 4 KINGLY STREET, LONDON, W1B 5PE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TOUGH COOKIE LIMITED are www.toughcookie.co.uk, and www.tough-cookie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Tough Cookie Limited is a Private Limited Company. The company registration number is 06088461. Tough Cookie Limited has been working since 07 February 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Tough Cookie Limited is 4 Kingly Street London W1b 5pe. . GERRIE, Malcolm Courtney is a Director of the company. Secretary APLIN, Juliette has been resigned. Secretary ROGERS, Teresa Alison has been resigned. Secretary WHALLEY, Rachael has been resigned. Nominee Secretary MH SECRETARIES LIMITED has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GERRIE, Malcolm Courtney
Appointed Date: 15 November 2007
75 years old

Resigned Directors

Secretary
APLIN, Juliette
Resigned: 18 March 2011
Appointed Date: 02 July 2009

Secretary
ROGERS, Teresa Alison
Resigned: 15 January 2009
Appointed Date: 15 November 2007

Secretary
WHALLEY, Rachael
Resigned: 02 July 2009
Appointed Date: 15 January 2009

Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 15 November 2007
Appointed Date: 07 February 2007

Nominee Director
MH DIRECTORS LIMITED
Resigned: 15 November 2007
Appointed Date: 07 February 2007

TOUGH COOKIE LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
09 Apr 2017
Application to strike the company off the register
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
22 Aug 2007
Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR
01 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Mar 2007
Memorandum and Articles of Association
21 Feb 2007
Company name changed TC1 LIMITED\certificate issued on 21/02/07
07 Feb 2007
Incorporation