| Company Name | TNL Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05886960 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 10 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Terence Low |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Lysia Street London SW6 6NG |
| Director Name | Nancy Tang |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Lysia Street London SW6 6NG |
| Director Name | Ms Chi Ling Chan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 October 2009(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 May 2014) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat 4p 38 Kam Lam Street Kowloon Hong Kong |
| Director Name | Mr Wicky Wing Kin Low |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 15 October 2009(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 May 2014) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 27 Thoroughbred Way Markham Ontario L6c 0b7 |
| Director Name | Ms Hing Yee Tang |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 October 2009(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 May 2014) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat 6e 3 Marconi Road Kowloon Hong Kong |
| Director Name | Ms Chi Yan Chan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 July 2011(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 May 2014) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat B 2/F 1 Dragon Terrace Tin Hau Hong Kong |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 60 Julian Avenue London W3 9JF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Chi Ling Chan 20.00% Ordinary |
|---|---|
| 20 at £1 | Chi Yan Chan 20.00% Ordinary |
| 20 at £1 | Hing Yee Tang 20.00% Ordinary |
| 20 at £1 | Terence Low 20.00% Ordinary |
| 20 at £1 | Wicky Low 20.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Termination of appointment of Chi Ling Chan as a director on 27 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Wicky Wing Kin Low as a director on 27 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Chi Ling Chan as a director on 27 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Chi Yan Chan as a director on 27 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Hing Yee Tang as a director on 27 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Wicky Wing Kin Low as a director on 27 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Chi Yan Chan as a director on 27 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Hing Yee Tang as a director on 27 May 2014 (1 page) |
| 14 January 2014 | Accounts made up to 31 July 2013 (7 pages) |
| 14 January 2014 | Accounts made up to 31 July 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 18 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (8 pages) |
| 18 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (8 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (8 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (8 pages) |
| 1 August 2011 | Director's details changed for Mr Wicky Wing Kin Low on 1 July 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Mr Wicky Wing Kin Low on 1 July 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Mr Wicky Wing Kin Low on 1 July 2011 (2 pages) |
| 29 July 2011 | Appointment of Ms. Chi Yan Chan as a director (2 pages) |
| 29 July 2011 | Appointment of Ms. Chi Yan Chan as a director (2 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 21 January 2011 | Registered office address changed from 54 Lysia Street London SW6 6NG on 21 January 2011 (1 page) |
| 21 January 2011 | Registered office address changed from 54 Lysia Street London SW6 6NG on 21 January 2011 (1 page) |
| 10 August 2010 | Director's details changed for Ms Chi Ling Low on 1 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Ms Chi Ling Low on 1 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (7 pages) |
| 10 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (7 pages) |
| 10 August 2010 | Director's details changed for Ms Chi Ling Low on 1 July 2010 (2 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 8 January 2010 | Appointment of Ms Chi Ling Low as a director (2 pages) |
| 8 January 2010 | Appointment of Ms Chi Ling Low as a director (2 pages) |
| 29 October 2009 | Appointment of Mr Wicky Wing Kin Low as a director (2 pages) |
| 29 October 2009 | Appointment of Mr Wicky Wing Kin Low as a director (2 pages) |
| 29 October 2009 | Appointment of Ms Hing Yee Tang as a director (2 pages) |
| 29 October 2009 | Director's details changed for Mr Terence Low on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Terence Low on 1 October 2009 (2 pages) |
| 29 October 2009 | Appointment of Ms Hing Yee Tang as a director (2 pages) |
| 29 October 2009 | Director's details changed for Mr Terence Low on 1 October 2009 (2 pages) |
| 29 October 2009 | Termination of appointment of Nancy Tang as a director (1 page) |
| 29 October 2009 | Termination of appointment of Nancy Tang as a director (1 page) |
| 24 August 2009 | Director's change of particulars / terence low / 01/02/2009 (2 pages) |
| 24 August 2009 | Director's change of particulars / terence low / 01/02/2009 (2 pages) |
| 24 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 24 August 2009 | Appointment terminated secretary sjd (secretaries) LIMITED (1 page) |
| 24 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 24 August 2009 | Appointment terminated secretary sjd (secretaries) LIMITED (1 page) |
| 10 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 August 2007 | Return made up to 26/07/07; full list of members (7 pages) |
| 23 August 2007 | Return made up to 26/07/07; full list of members (7 pages) |
| 26 July 2006 | Incorporation (13 pages) |
| 26 July 2006 | Incorporation (13 pages) |