133 George Street
London
W1H 7HA
Secretary Name | Mr Phillip Markham |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 May 2008(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | The Lodge 19a Broad Walk Winchmore Hill London N21 3DA |
Director Name | Michelle Loughney |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64d Waldeck Road London W4 3NU |
Director Name | Jamie Brian Morris Martin |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Luralda Gardens Saunderness Road Isle Of Dogs London E14 3BY |
Secretary Name | Mr Sean Jonathan Langley |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Steeplefield Leigh-On-Sea Essex SS9 5XJ |
Secretary Name | Leon Daniel |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2007(1 year, 7 months after company formation) |
Appointment Duration | 7 months (resigned 16 May 2008) |
Role | Lawyer |
Correspondence Address | 10 Trenholme Terrace Anerley London SE20 8PW |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 54 Baker Street London W1U 7BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£62,225 |
Current Liabilities | £100,732 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2008 | Secretary appointed philip markham (2 pages) |
11 July 2008 | Return made up to 22/02/08; full list of members (5 pages) |
30 May 2008 | Appointment terminated secretary leon daniel (1 page) |
24 April 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
29 November 2007 | New secretary appointed (2 pages) |
11 October 2007 | Secretary resigned (1 page) |
12 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
24 March 2007 | Return made up to 22/02/07; full list of members (6 pages) |
11 July 2006 | Company name changed tlc life LIMITED\certificate issued on 11/07/06 (2 pages) |
26 May 2006 | Registered office changed on 26/05/06 from: regina house 124 finchley road london NW3 5JS (1 page) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | New director appointed (4 pages) |