TCL COMMUNICATIONS LIMITED
Overview
| Company Name | TCL COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02716367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCL COMMUNICATIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TCL COMMUNICATIONS LIMITED located?
| Registered Office Address | 3/59 Drayton Gardens London SW10 9RU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCL COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for TCL COMMUNICATIONS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Aug 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr James Hugh David Meddings on Jun 20, 2010 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TCL COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDDINGS, James Hugh David | Secretary | 89 Queensmill Road SW6 6JR London | British | 14763590003 | ||||||
| MEDDINGS, Harriet Mella | Director | 89 Queensmill Road SW6 6JR London | England | British | Shop Managaress | 41614840002 | ||||
| MEDDINGS, James Hugh David | Director | 89 Queensmill Road SW6 6JR London | England | British | Sales Manager | 14763590003 | ||||
| MEDDINGS, Harriet Mella | Secretary | 6 Rainville Road W6 9HA London | British | 41614840001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MEDDINGS, James Hugh David | Director | 34 Pennard Road W12 8DS London | British | Sales Director | 14763590001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does TCL COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 13, 1996 Delivered On Oct 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 67 crabtree lane london SW6 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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