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TTG Electronics Limited

TTG Electronics Limited is a liquidation company incorporated on 29 October 1936 with the registered office located in Weybridge, Surrey. TTG Electronics Limited was registered 88 years ago.
Status
Liquidation
In voluntary liquidation since 12 years ago
Company No
00320097
Private limited company
Age
88 years
Incorporated 29 October 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3341 days
Awaiting first confirmation statement
Dated 1 July 2016
Was due on 15 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4725 days
For period 1 Jan31 Dec 2010 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2011
Was due on 30 September 2012 (12 years ago)
Contact
Address
Clive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Same address for the past 24 years
Telephone
01932841310
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1965
Director • Solicitor • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Scinoiva Limited
Wendy Jill Sharp and are mutual people.
Active
TTG Pension Trustees Limited
Paul Felbeck is a mutual person.
Active
The Grange Wraylands Drive Reigate Limited
Sameet Vohra is a mutual person.
Active
C & S Hogarth Limited
Wendy Jill Sharp, , and 1 more are mutual people.
Liquidation
Ab Electronic Assemblies Limited
Wendy Jill Sharp, , and 1 more are mutual people.
Liquidation
Northumbria Circuits Limited
Wendy Jill Sharp, , and 1 more are mutual people.
Liquidation
Cable Realisations Limited
Wendy Jill Sharp, , and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£677K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£677K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
9 Years Ago on 4 Jan 2016
Voluntary Liquidator Appointed
12 Years Ago on 3 Oct 2012
Declaration of Solvency
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 3 Jul 2012
Sameet Vohra Appointed
13 Years Ago on 29 May 2012
Shatish Damodar Dasani Resigned
13 Years Ago on 29 May 2012
Mr Shatish Damodar Dasani Details Changed
13 Years Ago on 20 Feb 2012
Dormant Accounts Submitted
14 Years Ago on 8 Aug 2011
Confirmation Submitted
14 Years Ago on 11 Jul 2011
Confirmation Submitted
15 Years Ago on 15 Jul 2010
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Documents
Restoration by order of the court
Submitted on 4 Jan 2016
Submitted on 9 Oct 2013
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2013
Declaration of solvency
Submitted on 3 Oct 2012
Appointment of a voluntary liquidator
Submitted on 3 Oct 2012
Resolutions
Submitted on 3 Oct 2012
Annual return made up to 1 July 2012 with full list of shareholders
Submitted on 3 Jul 2012
Appointment of Sameet Vohra as a director on 29 May 2012
Submitted on 12 Jun 2012
Termination of appointment of Shatish Damodar Dasani as a director on 29 May 2012
Submitted on 29 May 2012
Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012
Submitted on 21 Feb 2012
Repayment History
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