TLF LIMITED
Overview
| Company Name | TLF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00549985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TLF LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TLF LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TLF LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMPART (NO.10) LIMITED | Jan 07, 1998 | Jan 07, 1998 |
| GEORGE NEWNES LIMITED | May 31, 1955 | May 31, 1955 |
What are the latest accounts for TLF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TLF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 10, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Alison Goff as a director on Sep 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | 1 pages | AD02 | ||||||||||
Who are the officers of TLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 179165770001 | |||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | Finance Director | 101089070001 | ||||
| BARLOW, Helen Ann | Secretary | Maple House School Lane SL2 4QA Stoke Poges Buckinghamshire | British | Finance Director | 61444370013 | |||||
| MASUREL, Henri | Secretary | 189 Shaftesbury Avenue WC2H 8JY London Endeavour House United Kingdom | French | Finance Director | 85574200001 | |||||
| FORMPART (NO 2) LIMITED | Secretary | C/O Reed Elsevier Uk Limited 25 Victoria Street SW1H 0EX London | 1327670003 | |||||||
| ARMOUR, Mark Henry | Director | 48 Bellamy Street SW12 8BU London | British | Chief Financial Officer | 58001830001 | |||||
| BARLOW, Helen Ann | Director | Maple House School Lane SL2 4QA Stoke Poges Buckinghamshire | British | Finance Director | 61444370013 | |||||
| DIXON, Leslie | Director | Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent | United Kingdom | British | Chartered Secretary | 830710002 | ||||
| FREEMAN, Derek Keith | Director | The Plantation Village Road Bromham MK43 8LL Bedford Bedfordshire | United Kingdom | British | Company Director | 16386900001 | ||||
| GOFF, Alison Nicola Fiona | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | Chief Executive Officer | 297669770001 | ||||
| MASUREL, Henri | Director | 189 Shaftesbury Avenue WC2H 8JY London Endeavour House United Kingdom | United Kingdom | French | Finance Director | 85574200001 | ||||
| PFEIL, John Christopher | Director | 148 High Street ME19 6NE West Malling Kent | England | British | Group Chief Accountant | 93412530001 | ||||
| FORMPART (NO 3) LIMITED | Director | C/O Reed Elsevier Uk Limited 25 Victoria Street SW1H 0EX London | 48459750002 | |||||||
| FORMPART (NO 4) LIMITED | Director | C/O Reed Elsevier Uk Limited 25 Victoria Street SW1H 0EX London | 48459700002 |
Who are the persons with significant control of TLF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Publishing Group Limited | Apr 06, 2016 | Victoria Embankment EC4Y 0DZ London 50 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0