| Company Name | T L Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05317392 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Dissolution Date | 29 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Lenny Antoniou |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | En8 |
| Secretary Name | Maria Antoniou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 March 2015) |
| Role | Company Director |
| Correspondence Address | En8 |
| Director Name | Eleftherios Kyriacou |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Car Mechanic |
| Correspondence Address | 92 Central Avenue Waltham Cross Hertfordshire EN8 7JJ |
| Secretary Name | Eleftherios Kyriacou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Car Mechanic |
| Correspondence Address | 92 Central Avenue Waltham Cross Hertfordshire EN8 7JJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | www.tlmotors-london.co.uk |
|---|
Location
| Registered Address | 3rd Floor Shakespeare House Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Lenny Antoniou 70.00% Ordinary |
|---|---|
| 15 at £1 | Dean Antoniou 15.00% Ordinary |
| 15 at £1 | Maria Antoniou 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £789 |
| Cash | £6,387 |
| Current Liabilities | £94,780 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 December 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 29 December 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 10 June 2014 | Liquidators statement of receipts and payments to 29 April 2014 (15 pages) |
| 10 June 2014 | Liquidators' statement of receipts and payments to 29 April 2014 (15 pages) |
| 10 June 2014 | Liquidators' statement of receipts and payments to 29 April 2014 (15 pages) |
| 9 July 2013 | Liquidators statement of receipts and payments to 29 April 2013 (14 pages) |
| 9 July 2013 | Liquidators' statement of receipts and payments to 29 April 2013 (14 pages) |
| 9 July 2013 | Liquidators' statement of receipts and payments to 29 April 2013 (14 pages) |
| 11 May 2012 | Resolutions
|
| 11 May 2012 | Registered office address changed from 26 Hillfield Park London N21 3QH on 11 May 2012 (2 pages) |
| 11 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 11 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2012 | Registered office address changed from 26 Hillfield Park London N21 3QH on 11 May 2012 (2 pages) |
| 11 May 2012 | Resolutions
|
| 11 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 18 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-18
|
| 18 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-18
|
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 March 2011 | Duplicate mortgage certificatecharge no:1 (5 pages) |
| 29 March 2011 | Duplicate mortgage certificatecharge no:1 (5 pages) |
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 December 2009 | Director's details changed for Lenny Antoniou on 20 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Lenny Antoniou on 20 December 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | Secretary resigned;director resigned (1 page) |
| 16 July 2007 | Secretary resigned;director resigned (1 page) |
| 21 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 320 high road wood green london N22 8JR (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 320 high road wood green london N22 8JR (1 page) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | Ad 04/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 January 2005 | Ad 04/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Incorporation (12 pages) |
| 20 December 2004 | Incorporation (12 pages) |