NEWCO TLW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEWCO TLW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07286566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWCO TLW LIMITED?

    • (7499) /

    Where is NEWCO TLW LIMITED located?

    Registered Office Address
    Brettenham House
    Lancaster Place
    WC2E 7EN London
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEWCO TLW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 16, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2011

    Statement of capital on Sep 01, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Thomas Laurence Wrenn as a director

    3 pagesAP01

    Termination of appointment of Bibi Ally as a director

    2 pagesTM01

    Appointment of Thomas Laurence Wrenn as a director

    3 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NEWCO TLW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRENN, Thomas Laurence
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United KingdomIrishNone237626730001
    WRENN, Thomas Laurence
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United KingdomIrishPrivate Equity Executive237626730001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    United KingdomBritishNone38963210007

    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