Company NameTLC Marketing System Limited
Company StatusDissolved
Company Number07400491
CategoryPrivate Limited Company
Incorporation Date7 October 2010(13 years, 6 months ago)
Dissolution Date21 February 2012 (12 years, 2 months ago)
Previous NameTLC Hq Limited

Directors

Director NameMr Alec James Johnson
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address23 Beaumount Mews
London
W1G 6EN
Director NameMr Nicholas Edward True
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Beaumount Mews
London
W1G 6EN
Secretary NamePhilip Markham
StatusClosed
Appointed07 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address23 Beaumount Mews
London
W1G 6EN

Location

Registered Address23 Beaumont Mews
London
W1G 6EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
31 October 2011Application to strike the company off the register (3 pages)
31 October 2011Application to strike the company off the register (3 pages)
25 October 2010Change of name notice (2 pages)
25 October 2010Company name changed tlc hq LIMITED\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
(2 pages)
25 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-15
(2 pages)
25 October 2010Change of name notice (2 pages)
7 October 2010Incorporation
Statement of capital on 2010-10-07
  • GBP 100
(45 pages)
7 October 2010Incorporation
Statement of capital on 2010-10-07
  • GBP 100
(45 pages)