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TETRAGON LIMITED

Learn more about TETRAGON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 FAIRFAX MANSIONS, FINCHLEY ROAD, LONDON, NW3 6JY

TETRAGON LIMITED on the map

Company type: Private Limited Company
Company number: 00778161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.22
dissolution date: 1998.10.27
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company TETRAGON LIMITED was a Private Limited Company, registration number 00778161, established in United Kingdom on the 22. October 1963. The company was dissolved. The company was in business for 53 years and 1 month. The company used to be located at 8 FAIRFAX MANSIONS, FINCHLEY ROAD, LONDON, NW3 6JY. Business of the company TETRAGON LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 32 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.10.27. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.12.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

List of company documents:

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Find out more information about TETRAGON LIMITED. Our website makes it possible to view other available documents related to TETRAGON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/90 FROM:, 24 MARGARET ST, LONDON W1N 7LB
Form type: 287
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26

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Company directors and board members:

JULIA SCHOTTLANDER (dissolve)
Secretary, 1991.12.31 - 1998.10.27
C/O 35 FROGNAL , LONDON
NW3 6YD
SVEN HANS GAHLIN (dissolve)
Director, COMPANY DIRECTOR, 1996.07.24 - 1998.10.27
THE COACH HOUSE 17-18 FLORAL STREET , LONDON
WC2E 9DS
JULIA SCHOTTLANDER (dissolve)
Director, PICTURE RESEARCHER & DEALER IN ANTIQUITIES, 1991.12.31 - 1998.10.27
C/O 35 FROGNAL , LONDON
NW3 6YD
ADEL SCHOTTLANDER (dissolve)
Director, PSYCHOTHERAPIST, 1991.12.31 - 1996.07.15
35 FROGNAL , LONDON
NW3 6YD

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Information about the Private Limited Company TETRAGON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data