Company NameTLS Engineering Ltd
Company StatusDissolved
Company Number12527753
CategoryPrivate Limited Company
Incorporation Date20 March 2020(4 years, 1 month ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Michael George Lowe
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Lavington Street
London
SE1 0NZ
Director NameMr Andrew Sucis
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Lavington Street
London
SE1 0NZ
Director NameMr Nikolai Tauber
Date of BirthDecember 1989 (Born 34 years ago)
NationalityDanish
StatusClosed
Appointed20 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Lavington Street
London
SE1 0NZ
Director NameMr Adam Robert Payne
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2020(2 weeks, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 04 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Lavington Street
London
SE1 0NZ

Location

Registered Address25 Lavington Street
London
SE1 0NZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

4 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021First Gazette notice for voluntary strike-off (1 page)
29 September 2021Application to strike the company off the register (2 pages)
11 August 2021Micro company accounts made up to 31 December 2020 (8 pages)
31 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
12 January 2021Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
14 April 2020Appointment of Mr Adam Robert Payne as a director on 7 April 2020 (2 pages)
20 March 2020Incorporation
Statement of capital on 2020-03-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)