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Company Information for

TG SOLAR SYSTEMS LIMITED

LONDON, W2,
Company Registration Number
07158004
Private Limited Company
Dissolved

Dissolved 2016-07-21

Company Overview

About Tg Solar Systems Ltd
TG SOLAR SYSTEMS LIMITED was founded on 2010-02-15 and had its registered office in London. The company was dissolved on the 2016-07-21 and is no longer trading or active.

Key Data
Company Name
TG SOLAR SYSTEMS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07158004
Date formed 2010-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2016-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-09 21:51:01
Primary Source:Companies House
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Company Officers of TG SOLAR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ASHOK KARSAN VARSANI
 Director 2010-02-15
BHARAT KARSAN VARSANI
 Director 2010-02-15
VIPUL VORA
 Director 2010-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOK KARSAN VARSANI BESPOKE ARCHITECTURAL GLASS UK LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-08-11
ASHOK KARSAN VARSANI T G LAMINATION LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-08-11
ASHOK KARSAN VARSANI BESPOKE GLASS SOLUTIONS LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
ASHOK KARSAN VARSANI TOUGHCURVE (UK) LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
ASHOK KARSAN VARSANI TOUGHGLAZE (NORTH) LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
ASHOK KARSAN VARSANI TOUGHGLAZE (SOUTH) LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
ASHOK KARSAN VARSANI OZONE GLASS UK LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
ASHOK KARSAN VARSANI CRYSTAL UNITS LIMITED Director 2003-08-11 CURRENT 1994-10-18 Active
ASHOK KARSAN VARSANI TOUGHGLAZE (UK) LIMITED Director 1996-05-08 CURRENT 1996-05-01 Active
ASHOK KARSAN VARSANI TOUGHGLAZE PLC Director 1993-04-02 CURRENT 1993-04-02 Active
BHARAT KARSAN VARSANI TOUGHSCAFF LONDON LIMITED Director 2016-11-10 CURRENT 2015-03-23 Active
BHARAT KARSAN VARSANI BESPOKE ARCHITECTURAL GLASS UK LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-08-11
BHARAT KARSAN VARSANI T G LAMINATION LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-08-11
BHARAT KARSAN VARSANI BESPOKE GLASS SOLUTIONS LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
BHARAT KARSAN VARSANI TOUGHCURVE (UK) LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
BHARAT KARSAN VARSANI TOUGHGLAZE (SOUTH) LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
BHARAT KARSAN VARSANI OZONE GLASS UK LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
BHARAT KARSAN VARSANI CRYSTAL UNITS LIMITED Director 2003-08-11 CURRENT 1994-10-18 Active
BHARAT KARSAN VARSANI TOUGHGLAZE (UK) LIMITED Director 1996-05-08 CURRENT 1996-05-01 Active
BHARAT KARSAN VARSANI TOUGHGLAZE PLC Director 1993-04-02 CURRENT 1993-04-02 Active
VIPUL VORA BESPOKE ARCHITECTURAL GLASS UK LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-08-11
VIPUL VORA T G LAMINATION LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-08-11
VIPUL VORA THE VAB PARTNERSHIP LIMITED Director 2002-12-02 CURRENT 2002-11-19 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG
2014-06-124.70DECLARATION OF SOLVENCY
2014-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-19AA31/05/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-10AR0115/02/14 FULL LIST
2013-05-16AA31/05/12 TOTAL EXEMPTION SMALL
2013-03-08AR0115/02/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL VORA / 15/02/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KARSAN VARSANI / 15/02/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KARSAN VARSANI / 15/02/2013
2012-03-13AR0115/02/12 FULL LIST
2011-11-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-09AR0115/02/11 FULL LIST
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-27SH0115/02/10 STATEMENT OF CAPITAL GBP 3
2010-06-17AA01CURREXT FROM 28/02/2011 TO 31/05/2011
2010-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to TG SOLAR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-03
Appointment of Liquidators2014-06-10
Resolutions for Winding-up2014-06-10
Notices to Creditors2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against TG SOLAR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-11-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TG SOLAR SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of TG SOLAR SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TG SOLAR SYSTEMS LIMITED
Trademarks
We have not found any records of TG SOLAR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TG SOLAR SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as TG SOLAR SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TG SOLAR SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TG SOLAR SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0185414010Light-emitting diodes, incl. laser diodes
2012-09-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-09-0185414010Light-emitting diodes, incl. laser diodes
2012-04-0185414010Light-emitting diodes, incl. laser diodes
2012-03-0185414010Light-emitting diodes, incl. laser diodes
2012-02-0185414010Light-emitting diodes, incl. laser diodes
2012-01-0185414010Light-emitting diodes, incl. laser diodes
2011-12-0185414010Light-emitting diodes, incl. laser diodes
2011-11-0185414010Light-emitting diodes, incl. laser diodes
2011-10-0185414010Light-emitting diodes, incl. laser diodes
2011-09-0185414010Light-emitting diodes, incl. laser diodes
2011-09-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-06-0185414010Light-emitting diodes, incl. laser diodes
2011-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-01-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-12-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-09-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTG SOLAR SYSTEMS LIMITEDEvent Date2014-06-06
NOTICE IS HEREBY GIVEN that the Creditors of the above named Company are required, on or before 11 July 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Franses of Ian Franses Associates, 24 Conduit Place, London W2 1EP, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of ceasing operations and make distribution to shareholders. Ian Franses(IP Number: 2294) of Ian Franses Associates, 24 Conduit Place, London W2 1EP was appointed Liquidator of the Company on 23 May 2014. Further information is available from the offices of Ian Franses on 020 7262 1199.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTG SOLAR SYSTEMS LIMITEDEvent Date2014-05-23
Ian Franses of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTG SOLAR SYSTEMS LIMITEDEvent Date2014-05-23
At a general meeting of the Company, duly convened and held at 24 Conduit Place, London W2 1EP on 23 May 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Ian Franses be appointed as Liquidator for the purposes of such winding up. Ian Franses (IP number 2294) of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP was appointed Liquidator of the Company on 23 May 2014. Further information about this case is available from the offices of Ian Franses Associates on 020 7262 1199. Ashok Karsan Varsani , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyTG SOLAR SYSTEMS LIMITEDEvent Date2014-05-23
The Company was placed into members' voluntary liquidation on 23 May 2014 and on the same date, Ian Franses (IP Number: 002294) of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP was appointed as Liquidator of the Company. NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at 24 Conduit Place, London W2 1EP on 31 March 2016 at 2.00 p.m. for the purpose of having an account laid before the members and to receive the Liquidator's report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12 noon on the business day prior to the meeting. Office Holder Details: Ian Franses (IP number 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 23 May 2014 . Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Ian Franses , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TG SOLAR SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TG SOLAR SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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