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The TLS Group Limited
The TLS Group Limited is a dissolved company incorporated on 9 July 2003 with the registered office located in London, Greater London. The TLS Group Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04825892
Private limited company
Age
22 years
Incorporated
9 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The TLS Group Limited
Contact
Address
Meridian House 62 Station Road
North Chingford
London
E4 7BA
Same address for the past
14 years
Companies in E4 7BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Patrick Anthony Lee
Director • Secretary • British • Lives in UK • Born in May 1955
Mrs Gillian Lee
Director • British • Lives in England • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2009)
Period Ended
31 Jul 2009
For period
31 Jul
⟶
31 Jul 2009
Traded for
12 months
Cash in Bank
£2.75K
Decreased by £593 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239.62K
Increased by £15.95K (+7%)
Total Liabilities
-£239.91K
Increased by £25.59K (+12%)
Net Assets
-£290
Decreased by £9.64K (-103%)
Debt Ratio (%)
100%
Increased by 4.3% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Feb 2014
Voluntary Liquidator Appointed
14 Years Ago on 20 Jan 2011
Registered Address Changed
14 Years Ago on 4 Jan 2011
Anthony Lee Resigned
14 Years Ago on 22 Nov 2010
Confirmation Submitted
15 Years Ago on 27 Jul 2010
Mrs Gillian Lee Details Changed
15 Years Ago on 9 Jul 2010
Anthony James Lee Details Changed
15 Years Ago on 9 Jul 2010
Small Accounts Submitted
15 Years Ago on 14 Apr 2010
Small Accounts Submitted
16 Years Ago on 5 May 2009
Small Accounts Submitted
17 Years Ago on 19 Mar 2008
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Nov 2013
Liquidators' statement of receipts and payments to 10 January 2013
Submitted on 14 Mar 2013
Liquidators' statement of receipts and payments to 10 July 2012
Submitted on 9 Aug 2012
Liquidators' statement of receipts and payments to 10 January 2012
Submitted on 12 Mar 2012
Statement of affairs with form 4.19
Submitted on 20 Jan 2011
Appointment of a voluntary liquidator
Submitted on 20 Jan 2011
Resolutions
Submitted on 20 Jan 2011
Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 4 January 2011
Submitted on 4 Jan 2011
Termination of appointment of Anthony Lee as a director
Submitted on 22 Nov 2010
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Repayment History
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