TNG OVERSEAS LTD

13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON  W1G 0JR
  • Dissolved
  • Private Limited Company
  • Company No. 11378999
  • Last Updated: 29 Jun 2021

Company Profile

TNG OVERSEAS LTD was incorporated on Wednesday, May 23, 2018 as a Private Limited Company with registered address in LONDON. TNG OVERSEAS LTD has the status: Dissolved and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years and 2 days.

Name TNG OVERSEAS LTD
Company number 11378999
Company type Private Limited Company
Incorporation date 23 May 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 13 JOHN PRINCE'S STREET
2ND FLOOR
LONDON
W1G 0JR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Extranet Products Ltd. Great Russell Street, Suite 351, WC1B 3BQ Dates: Monday, October 14, 2019 - Monday, October 14, 2019
significant influence or control
Extranet Products Ltd. Great Russell Street, Suite 351, WC1B 3BQ Dates: Monday, October 14, 2019 - Monday, January 18, 2021
right to appoint and remove directors
Chicago Projects Ltd. John Prince's Street, 2nd Floor, W1G 0JR Dates: Monday, June 3, 2019 - Monday, October 14, 2019
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due Not available
Latest accounts 31 May 2019
Next confirmation statement due Not available
Last confirmation statement dated 14 October 2020

Mortgages

No mortgages have been registered against TNG OVERSEAS LTD.

Previous Names

Name Change Date
TNG OVERSEAS LTD 23 May 2018