TLCBI HEADWORX LIMITED
Overview
| Company Name | TLCBI HEADWORX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06510927 |
| 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 TLCBI HEADWORX LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is TLCBI HEADWORX LIMITED located?
| Registered Office Address | C/O Muckle Llp Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TLCBI HEADWORX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TLCBI HEADWORX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on Jan 21, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Tlc Brands Limited as a person with significant control on Jan 20, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Change of details for Tlc Brands Limited as a person with significant control on Mar 02, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on Mar 03, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Termination of appointment of Dow Peter Famulak as a director on Aug 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Dr Dow Peter Famulak on Sep 03, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Dow Peter Famulak on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TLCBI HEADWORX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITS, Robert Karl, Dr | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United States | American | 197937580001 | |||||
| SHAH, Inam Ul-Haq | Secretary | Marylebone Road NW1 6JQ London 242-246 England | British | 73913010002 | ||||||
| FAMULAK, Dow Peter, Dr | Director | Marylebone Road NW1 6JQ London 242-246 England | United States | Canadian | 136103760019 | |||||
| FARRUGIA, Angela Trudie | Director | 10 Boddington House 40 Trinity Church Road SW13 8EB London | United Kingdom | British | 37941190003 | |||||
| SHAH, Inam Ul-Haq | Director | Marylebone Road NW1 6JQ London 242-246 England | United Kingdom | British | 73913010003 | |||||
| THOMAS, Melvin Howard | Director | 211 Bankside Lofts 65 Hopton Street SE1 9LR London | United Kingdom | British | 40037470005 |
Who are the persons with significant control of TLCBI HEADWORX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tlc Brands Limited | Apr 06, 2016 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | 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