Company NameTlsrc Limited
Company StatusDissolved
Company Number09777602
CategoryPrivate Limited Company
Incorporation Date15 September 2015(8 years, 6 months ago)
Dissolution Date23 July 2019 (4 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Matthew Churchward
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2015(same day as company formation)
RoleRecruitment Executive
Country of ResidenceUnited Kingdom
Correspondence Address91 Waterloo Road
London
SE1 8RT
Director NameMr Patrick Wall
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2015(same day as company formation)
RoleRecruitment Executive
Country of ResidenceUnited Kingdom
Correspondence Address91 Waterloo Road
London
SE1 8RT
Director NameMr Christopher James Peel
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2015(same day as company formation)
RoleRecruitment Executive
Country of ResidenceUnited Kingdom
Correspondence Address91 Waterloo Road
London
SE1 8RT

Location

Registered Address91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
26 April 2019Application to strike the company off the register (1 page)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 August 2018Confirmation statement made on 18 August 2018 with updates (4 pages)
21 August 2017Confirmation statement made on 18 August 2017 with updates (5 pages)
21 August 2017Confirmation statement made on 18 August 2017 with updates (5 pages)
6 July 2017Cessation of Tgrc Limited as a person with significant control on 8 September 2016 (1 page)
6 July 2017Notification of Patrick Wall as a person with significant control on 30 November 2016 (2 pages)
6 July 2017Cessation of Tgrc Limited as a person with significant control on 6 July 2017 (1 page)
6 July 2017Cessation of Christopher James Peel as a person with significant control on 30 November 2016 (1 page)
6 July 2017Cessation of Christopher James Peel as a person with significant control on 30 November 2016 (1 page)
6 July 2017Cessation of Tgrc Limited as a person with significant control on 8 September 2016 (1 page)
6 July 2017Notification of Matthew Churchward as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Notification of Matthew Churchward as a person with significant control on 30 November 2016 (2 pages)
6 July 2017Notification of Patrick Wall as a person with significant control on 30 November 2016 (2 pages)
6 July 2017Notification of Matthew Churchward as a person with significant control on 30 November 2016 (2 pages)
6 July 2017Notification of Patrick Wall as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Cessation of Hristopher James Peel as a person with significant control on 6 July 2017 (1 page)
6 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 December 2016Termination of appointment of Christopher James Peel as a director on 30 November 2016 (1 page)
12 December 2016Termination of appointment of Christopher James Peel as a director on 30 November 2016 (1 page)
18 August 2016Confirmation statement made on 18 August 2016 with updates (7 pages)
18 August 2016Confirmation statement made on 18 August 2016 with updates (7 pages)
16 August 2016Registered office address changed from C/O Bficient 16 Caxton Way Watford Hertfordshire WD18 8UA United Kingdom to 91 Waterloo Road London SE1 8RT on 16 August 2016 (1 page)
16 August 2016Registered office address changed from C/O Bficient 16 Caxton Way Watford Hertfordshire WD18 8UA United Kingdom to 91 Waterloo Road London SE1 8RT on 16 August 2016 (1 page)
18 July 2016Director's details changed for Mr Christopher Peel on 18 July 2016 (2 pages)
18 July 2016Director's details changed for Mr Christopher Peel on 18 July 2016 (2 pages)
1 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
1 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)