| Company Name | T.L. Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08556596 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 11 months ago) |
| Dissolution Date | 12 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Tommy Lee |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 February 2016) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Border Edge House Firsgrove Road Brentwood Essex CM14 5JJ |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.tllogistics.com |
|---|
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AR |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tommy Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,795 |
| Cash | £3,264 |
| Current Liabilities | £1,469 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 November 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 12 November 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 18 May 2015 | Registered office address changed from 19 Border Edge House Firsgrove Road Brentwood Essex CM14 5JJ to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AR on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from 19 Border Edge House Firsgrove Road Brentwood Essex CM14 5JJ to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AR on 18 May 2015 (1 page) |
| 15 May 2015 | Resolutions
|
| 15 May 2015 | Statement of affairs with form 4.19 (5 pages) |
| 15 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2015 | Statement of affairs with form 4.19 (5 pages) |
| 15 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 1 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 19 June 2013 | Appointment of Tommy Lee as a director (3 pages) |
| 19 June 2013 | Registered office address changed from No. 7 Amwell View 591a New North Road, Hainault, Essex, IG6 3TA United Kingdom on 19 June 2013 (2 pages) |
| 19 June 2013 | Registered office address changed from No. 7 Amwell View 591a New North Road, Hainault, Essex, IG6 3TA United Kingdom on 19 June 2013 (2 pages) |
| 19 June 2013 | Appointment of Tommy Lee as a director (3 pages) |
| 11 June 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 11 June 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Incorporation
|