Company NameT L Motors Limited
Company StatusDissolved
Company Number05317392
CategoryPrivate Limited Company
Incorporation Date20 December 2004(17 years, 9 months ago)
Dissolution Date29 March 2015 (7 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Lenny Antoniou
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2004(same day as company formation)
RoleCar Mechanic
Country of ResidenceEngland
Correspondence Address19 Penton Drive
Cheshunt
Hertfordshire
EN8 9RS
Secretary NameMaria Antoniou
NationalityBritish
StatusClosed
Appointed03 July 2007(2 years, 6 months after company formation)
Appointment Duration7 years, 9 months (closed 29 March 2015)
RoleCompany Director
Correspondence Address19 Penton Drive
Cheshunt
Hertfordshire
EN8 9RS
Director NameEleftherios Kyriacou
Date of BirthDecember 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(same day as company formation)
RoleCar Mechanic
Correspondence Address92 Central Avenue
Waltham Cross
Hertfordshire
EN8 7JJ
Secretary NameEleftherios Kyriacou
NationalityBritish
StatusResigned
Appointed20 December 2004(same day as company formation)
RoleCar Mechanic
Correspondence Address92 Central Avenue
Waltham Cross
Hertfordshire
EN8 7JJ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed20 December 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed20 December 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websitewww.tlmotors-london.co.uk

Location

Registered Address3rd Floor Shakespeare House
Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

70 at £1Lenny Antoniou
70.00%
Ordinary
15 at £1Dean Antoniou
15.00%
Ordinary
15 at £1Maria Antoniou
15.00%
Ordinary

Financials

Year2014
Net Worth£789
Cash£6,387
Current Liabilities£94,780

Accounts

Latest Accounts31 December 2010 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2015Final Gazette dissolved following liquidation (1 page)
29 March 2015Final Gazette dissolved following liquidation (1 page)
29 December 2014Return of final meeting in a creditors' voluntary winding up (16 pages)
29 December 2014Return of final meeting in a creditors' voluntary winding up (16 pages)
10 June 2014Liquidators statement of receipts and payments to 29 April 2014 (15 pages)
10 June 2014Liquidators' statement of receipts and payments to 29 April 2014 (15 pages)
10 June 2014Liquidators' statement of receipts and payments to 29 April 2014 (15 pages)
9 July 2013Liquidators statement of receipts and payments to 29 April 2013 (14 pages)
9 July 2013Liquidators' statement of receipts and payments to 29 April 2013 (14 pages)
9 July 2013Liquidators' statement of receipts and payments to 29 April 2013 (14 pages)
11 May 2012Registered office address changed from 26 Hillfield Park London N21 3QH on 11 May 2012 (2 pages)
11 May 2012Statement of affairs with form 4.19 (5 pages)
11 May 2012Appointment of a voluntary liquidator (1 page)
11 May 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 May 2012Registered office address changed from 26 Hillfield Park London N21 3QH on 11 May 2012 (2 pages)
11 May 2012Statement of affairs with form 4.19 (5 pages)
11 May 2012Appointment of a voluntary liquidator (1 page)
11 May 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 December 2011Annual return made up to 18 December 2011 with a full list of shareholders
Statement of capital on 2011-12-18
  • GBP 100
(4 pages)
18 December 2011Annual return made up to 18 December 2011 with a full list of shareholders
Statement of capital on 2011-12-18
  • GBP 100
(4 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 March 2011Duplicate mortgage certificatecharge no:1 (5 pages)
29 March 2011Duplicate mortgage certificatecharge no:1 (5 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Lenny Antoniou on 20 December 2009 (2 pages)
30 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Lenny Antoniou on 20 December 2009 (2 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 December 2008Return made up to 20/12/08; full list of members (3 pages)
31 December 2008Return made up to 20/12/08; full list of members (3 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 December 2007Return made up to 20/12/07; full list of members (2 pages)
27 December 2007Return made up to 20/12/07; full list of members (2 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 July 2007Secretary resigned;director resigned (1 page)
16 July 2007New secretary appointed (2 pages)
16 July 2007Secretary resigned;director resigned (1 page)
16 July 2007New secretary appointed (2 pages)
21 December 2006Return made up to 20/12/06; full list of members (2 pages)
21 December 2006Return made up to 20/12/06; full list of members (2 pages)
3 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 January 2006Return made up to 20/12/05; full list of members (7 pages)
13 January 2006Return made up to 20/12/05; full list of members (7 pages)
13 December 2005Registered office changed on 13/12/05 from: 320 high road wood green london N22 8JR (1 page)
13 December 2005Registered office changed on 13/12/05 from: 320 high road wood green london N22 8JR (1 page)
10 January 2005Ad 04/01/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New secretary appointed;new director appointed (2 pages)
10 January 2005Ad 04/01/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New secretary appointed;new director appointed (2 pages)
24 December 2004Secretary resigned (1 page)
24 December 2004Director resigned (1 page)
24 December 2004Secretary resigned (1 page)
24 December 2004Director resigned (1 page)
20 December 2004Incorporation (12 pages)
20 December 2004Incorporation (12 pages)