TLP IMAGES LIMITED
Overview
| Company Name | TLP IMAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08568492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TLP IMAGES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TLP IMAGES LIMITED located?
| Registered Office Address | Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for TLP IMAGES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TLP IMAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Apr 12, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to 2 Collingwood Street Newcastle upon Tyne NE1 1JF on Dec 24, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Thomas Vermaelen as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles John Bradbrook as a director on Nov 25, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Bond Street Registrars Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Thomas Vermaelen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Clifford as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of TLP IMAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND STREET REGISTRARS LIMITED | Secretary | 89 New Bond Street W1S 1DA London 5th Floor England |
| 174716140001 | ||||||||||
| BRADBROOK, Charles John | Director | 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Begbies Traynor (Central) Llp | England | British | Chartered Accountant | 193247750001 | ||||||||
| CLIFFORD, Michael Anthony, Mr. | Director | New Bond Street W1S 1RR London 72 England | United Kingdom | Irish | Director | 65119940002 | ||||||||
| VERMAELEN, Thomas | Director | Floor 89 New Bond Street W1S 1DA London 5th England | England | British | None | 179949750001 |
Does TLP IMAGES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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