| Company Name | TLA Soft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07218546 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2010(14 years ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 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 | Artem Avetisyan |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Gauntlett Road Sutton Surrey SM1 4RY |
| Director Name | Mrs Celine Avetisyan |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 May 2010(1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Gauntlett Road Sutton Surrey SM1 4RY |
| Secretary Name | RSL Company Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Correspondence Address | 74-78 Victoria Street St Albans Hertfordshire AL1 3XH |
Location
| Registered Address | 17 Gauntlett Road Sutton Surrey SM1 4RY |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Artem Avetisyan 50.00% Ordinary |
|---|---|
| 1 at £1 | Celine Avetisyan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,590 |
| Cash | £28,144 |
| Current Liabilities | £28,618 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 April 2015 | Director's details changed for Artem Avetisyan on 1 July 2013 (2 pages) |
| 10 April 2015 | Director's details changed for Mrs Celine Avetisyan on 1 July 2013 (2 pages) |
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Director's details changed for Mrs Celine Avetisyan on 1 July 2013 (2 pages) |
| 10 April 2015 | Director's details changed for Artem Avetisyan on 1 July 2013 (2 pages) |
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Director's details changed for Mrs Celine Avetisyan on 1 July 2013 (2 pages) |
| 10 April 2015 | Director's details changed for Artem Avetisyan on 1 July 2013 (2 pages) |
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 26 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 June 2013 | Registered office address changed from First Floor 8 Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH United Kingdom on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from First Floor 8 Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH United Kingdom on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from First Floor 8 Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH United Kingdom on 5 June 2013 (1 page) |
| 9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Director's details changed for Mrs Celine Leblond on 19 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mrs Celine Leblond on 19 March 2013 (2 pages) |
| 10 September 2012 | Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH United Kingdom on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH United Kingdom on 10 September 2012 (1 page) |
| 9 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Termination of appointment of Rsl Company Secretary Ltd as a secretary (1 page) |
| 1 November 2010 | Termination of appointment of Rsl Company Secretary Ltd as a secretary (1 page) |
| 14 May 2010 | Appointment of Mrs Celine Leblond as a director (2 pages) |
| 14 May 2010 | Appointment of Mrs Celine Leblond as a director (2 pages) |
| 9 April 2010 | Incorporation
|
| 9 April 2010 | Incorporation
|