| Company Name | TLC Parking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05426844 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2005(19 years ago) |
| Dissolution Date | 27 July 2009 (14 years, 8 months ago) |
| Previous Name | Easy Parking Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Teodoro Palomares |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Milton Close Hayes Greater London UB4 0DE |
| Secretary Name | Georgia Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2007(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 July 2009) |
| Role | Company Director |
| Correspondence Address | 14 Milton Close Hayes Middlesex UB4 0DE |
| Director Name | Laurence Edward Vernon Cannon |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 15 Clewborough Drive Camberley Surrey GU15 1NX |
| Director Name | Teodoro Palomares |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 14 Milton Close Hayes Greater London UB4 0DE |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £197,146 |
| Gross Profit | £109,384 |
| Net Worth | -£75,965 |
| Cash | £3,963 |
| Current Liabilities | £50,520 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
| 18 June 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
| 14 June 2007 | Statement of affairs (6 pages) |
| 14 June 2007 | Resolutions
|
| 14 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 91 park view road west drayton middlesex UB8 3LN (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 22 November 2006 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 48 great eastern street london london EC2A 3EP (1 page) |
| 6 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 14 December 2005 | Company name changed easy parking LIMITED\certificate issued on 14/12/05 (2 pages) |
| 24 August 2005 | Particulars of mortgage/charge (3 pages) |