TLA Underwriting Agency Ltd

Company Name	TLA Underwriting Agency Ltd
Company Status	Dissolved
Company Number	03011965
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Names	Caronia Corporation (UK) Ltd and KRA Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Keith John Earthrowl
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(1 year after company formation)
Appointment Duration	21 years, 6 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Boundary Way Addington Village Croydon Surrey CR0 5AU

Director Name	Ms Andrea Catherine La Pietra
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	11 September 1996(1 year, 7 months after company formation)
Appointment Duration	20 years, 10 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	87 The High Streatham High Road London SW16 1EZ

Secretary Name	EALC Limited (Corporation)
Status	Closed
Appointed	20 January 1995(same day as company formation)
Correspondence Address	40 Lime Street London EC3M 7AW

Director Name	Charles Caronia
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Insurance Executive
Correspondence Address	5070 N Ocean Dr Singer Island Florida 33404

Director Name	Mary Dawn Clark
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	V P Reinsurance
Correspondence Address	5460 North Ocean Drive Aagb Riviera Beach Florida Fl 33404

Director Name	Miss Andrea Catherine La Pietra
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1996(1 year after company formation)
Appointment Duration	2 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Streatleigh Court Streatham High Road London SW16 1EG

Director Name	Richard Adrian Durling
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1997)
Role	Underwriter
Correspondence Address	14 Atherfold Road London SW9 9LW

Director Name	Tony George Simmonds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	The Hollies 45a Woodside Leigh On Sea Essex SS9 4QX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	020 76261900
Telephone region	London

Location

Registered Address	8th Floor 40 Lime Street London EC3M 5BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

165 at £1	Ealc LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 April 2017	Application to strike the company off the register (3 pages)
30 April 2017	Application to strike the company off the register (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 165 (5 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 165 (5 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 165 (5 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 165 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2013	Director's details changed for Miss Andrea Catherine La Pietra on 15 July 2013 (2 pages)
16 July 2013	Director's details changed for Miss Andrea Catherine La Pietra on 15 July 2013 (2 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Andrea Catherine La Pietra on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Andrea Catherine La Pietra on 13 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Ealc Limited on 13 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Ealc Limited on 13 July 2010 (2 pages)
1 June 2009	Return made up to 22/05/09; full list of members (3 pages)
1 June 2009	Return made up to 22/05/09; full list of members (3 pages)
24 February 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 February 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 February 2009	Return made up to 22/05/08; full list of members (3 pages)
6 February 2009	Return made up to 22/05/08; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 1ST floor 40 lime street london EC3M 5BS (1 page)
5 January 2009	Return made up to 22/05/07; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 1ST floor 40 lime street london EC3M 5BS (1 page)
5 January 2009	Return made up to 22/05/07; full list of members (3 pages)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 June 2006	Return made up to 22/05/06; full list of members (7 pages)
1 June 2006	Return made up to 22/05/06; full list of members (7 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
11 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 June 2004	Return made up to 15/06/04; full list of members (7 pages)
21 June 2004	Return made up to 15/06/04; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 July 2003	Return made up to 03/07/03; full list of members (7 pages)
10 July 2003	Return made up to 03/07/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 July 2002	Return made up to 15/07/02; full list of members (7 pages)
19 July 2002	Return made up to 15/07/02; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 August 2001	Return made up to 28/07/01; full list of members (7 pages)
1 August 2001	Return made up to 28/07/01; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 August 2000	Return made up to 28/07/00; full list of members (6 pages)
2 August 2000	Return made up to 28/07/00; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 August 1999	Return made up to 02/08/99; full list of members (9 pages)
6 August 1999	Return made up to 02/08/99; full list of members (9 pages)
18 August 1998	Return made up to 14/08/98; full list of members (9 pages)
18 August 1998	Return made up to 14/08/98; full list of members (9 pages)
10 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Return made up to 26/08/97; full list of members (10 pages)
29 August 1997	Return made up to 26/08/97; full list of members (10 pages)
29 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
27 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 September 1996	Ad 11/09/96--------- Â£ si 65@1=65 Â£ ic 102/167 (2 pages)
20 September 1996	Ad 11/09/96--------- Â£ si 65@1=65 Â£ ic 102/167 (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 1996	Ad 26/03/96--------- Â£ si 65@1=65 Â£ ic 4/69 (2 pages)
17 July 1996	Ad 26/03/96--------- Â£ si 33@1=33 Â£ ic 69/102 (2 pages)
17 July 1996	Director resigned (2 pages)
17 July 1996	Ad 26/03/96--------- Â£ si 33@1=33 Â£ ic 69/102 (2 pages)
17 July 1996	Â£ nc 1000/100000 26/03/96 (1 page)
17 July 1996	Director resigned (2 pages)
17 July 1996	Ad 26/03/96--------- Â£ si 65@1=65 Â£ ic 4/69 (2 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	Â£ nc 1000/100000 26/03/96 (1 page)
17 July 1996	New director appointed (1 page)
16 May 1996	Company name changed kra LTD.\certificate issued on 17/05/96 (3 pages)
16 May 1996	Company name changed kra LTD.\certificate issued on 17/05/96 (3 pages)
16 April 1996	Company name changed caronia corporation (uk) LTD\certificate issued on 17/04/96 (4 pages)
16 April 1996	Company name changed caronia corporation (uk) LTD\certificate issued on 17/04/96 (4 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (2 pages)
29 January 1995	Accounting reference date notified as 31/12 (1 page)
29 January 1995	Accounting reference date notified as 31/12 (1 page)
29 January 1995	Ad 26/01/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 January 1995	Ad 26/01/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 January 1995	Registered office changed on 24/01/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
24 January 1995	Director resigned;new director appointed (2 pages)
24 January 1995	Director resigned;new director appointed (2 pages)
24 January 1995	Registered office changed on 24/01/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 January 1995	Incorporation (13 pages)
20 January 1995	Incorporation (13 pages)

TLA Underwriting Agency Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London