| Company Name | TLC Loyalty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06785535 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Edward True |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Bryanston Court 133 George Street London W1H 7HA |
| Secretary Name | Mr Phillip Markham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Beaumont Mews London W1G 6EN |
| Director Name | Mr Andrew Thomas Healy |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Cedar Road Teddington Middlesex TW11 9AL |
Location
| Registered Address | 23 Beaumont Mews London W1G 6EN |
|---|---|
| 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 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2012 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 15 March 2012 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 26 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 November 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 17 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 17 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 17 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 9 February 2010 | Registered office address changed from 1St Floor Watson House 54 Baker Street London W1U 7BU United Kingdom on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 1st Floor Watson House 54 Baker Street London W1U 7BU United Kingdom on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 1St Floor Watson House 54 Baker Street London W1U 7BU United Kingdom on 9 February 2010 (2 pages) |
| 21 January 2010 | Current accounting period extended from 31 January 2010 to 30 June 2010 (3 pages) |
| 21 January 2010 | Termination of appointment of Andrew Healy as a director (2 pages) |
| 21 January 2010 | Current accounting period extended from 31 January 2010 to 30 June 2010 (3 pages) |
| 21 January 2010 | Termination of appointment of Andrew Healy as a director (2 pages) |
| 22 December 2009 | Secretary's details changed for Mr Phillip Markham on 7 December 2009 (3 pages) |
| 22 December 2009 | Secretary's details changed for Mr Phillip Markham on 7 December 2009 (3 pages) |
| 22 December 2009 | Secretary's details changed for Mr Phillip Markham on 7 December 2009 (3 pages) |
| 7 January 2009 | Incorporation (17 pages) |
| 7 January 2009 | Incorporation (17 pages) |