| Company Name | TLY Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03913751 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2000(24 years, 3 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
| Previous Name | Jaspip Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Bernard Henry Esteve |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 June 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 07 August 2007) |
| Role | Company Director |
| Correspondence Address | Le Moulin Des Landes Vendenesse Les Charolles 71120 France |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 2001(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 August 2007) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
| Secretary Name | Aquis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 December 2001) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,330,132 |
| Gross Profit | £15,708 |
| Net Worth | £31,849 |
| Cash | £15,918 |
| Current Liabilities | £57,838 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2007 | Application for striking-off (1 page) |
| 26 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 9 February 2006 | Return made up to 26/01/06; no change of members (4 pages) |
| 12 October 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 25 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 10 February 2005 | Return made up to 26/01/05; full list of members (5 pages) |
| 4 August 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 29 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 8 March 2004 | Return made up to 26/01/04; no change of members (4 pages) |
| 8 March 2004 | Director's particulars changed (1 page) |
| 26 July 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 2 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 26 March 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 30 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 8 March 2002 | Registered office changed on 08/03/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page) |
| 8 March 2002 | Secretary resigned (1 page) |
| 8 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 30 November 2000 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 1 August 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 16 June 2000 | Company name changed jaspip LIMITED\certificate issued on 19/06/00 (2 pages) |
| 26 January 2000 | Incorporation (26 pages) |