Company NameTLC Invest Limited
Company StatusDissolved
Company Number05608184
CategoryPrivate Limited Company
Incorporation Date1 November 2005(16 years, 6 months ago)
Dissolution Date18 December 2018 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLene Kjelkenes
Date of BirthMarch 1971 (Born 51 years ago)
NationalityNorwegian
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleConsultant
Correspondence AddressSandvollveien 86
Ski
1400
Norway
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed22 January 2013(7 years, 2 months after company formation)
Appointment Duration5 years, 11 months (closed 18 December 2018)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Director NameThor Gaarder
Date of BirthJune 1968 (Born 54 years ago)
NationalityNorwegian
StatusResigned
Appointed01 November 2005(same day as company formation)
RoleConsultant
Correspondence AddressSandvollveien 86
Ski
1400
Norway
Secretary NameGb Formation Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address145-147 St John Street
London
EC1V 4PY
Secretary NameOnline Services Ltd (Corporation)
StatusResigned
Appointed30 October 2006(12 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 April 2010)
Correspondence AddressKjoepmannsgt 41
Trondheim
No 7011
Foreign
Secretary NameTEMO Ltd (Corporation)
StatusResigned
Appointed18 April 2010(4 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 January 2013)
Correspondence AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ

Location

Registered AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth£238,113
Cash£3,309
Current Liabilities£2,875

Accounts

Latest Accounts31 December 2017 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

18 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018First Gazette notice for voluntary strike-off (1 page)
24 September 2018Application to strike the company off the register (1 page)
5 September 2018Termination of appointment of Thor Gaarder as a director on 4 May 2018 (1 page)
5 September 2018Cessation of Thor Gaarder as a person with significant control on 4 May 2018 (1 page)
5 September 2018Change of details for Lene Kjelkenes as a person with significant control on 4 May 2018 (2 pages)
28 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
13 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2017Confirmation statement made on 27 November 2016 with updates (6 pages)
9 January 2017Confirmation statement made on 27 November 2016 with updates (6 pages)
8 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(5 pages)
16 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(5 pages)
4 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(5 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(5 pages)
4 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(5 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
8 February 2013Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
23 January 2013Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 23 January 2013 (1 page)
23 January 2013Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 23 January 2013 (1 page)
22 January 2013Termination of appointment of Temo Ltd as a secretary (1 page)
22 January 2013Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
22 January 2013Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
22 January 2013Termination of appointment of Temo Ltd as a secretary (1 page)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
16 January 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
2 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
1 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
16 November 2010Termination of appointment of Online Services Ltd as a secretary (1 page)
16 November 2010Termination of appointment of Online Services Ltd as a secretary (1 page)
20 September 2010Statement of capital following an allotment of shares on 1 November 2005
  • GBP 1
(2 pages)
20 September 2010Statement of capital following an allotment of shares on 1 November 2005
  • GBP 1
(2 pages)
20 September 2010Statement of capital following an allotment of shares on 1 November 2005
  • GBP 1
(2 pages)
17 September 2010Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 17 September 2010 (2 pages)
17 September 2010Appointment of Temo Ltd as a secretary (2 pages)
17 September 2010Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 17 September 2010 (2 pages)
17 September 2010Appointment of Temo Ltd as a secretary (2 pages)
25 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 December 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 November 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
28 January 2009Return made up to 29/11/08; full list of members (4 pages)
28 January 2009Return made up to 29/11/08; full list of members (4 pages)
6 August 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
6 August 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 May 2008Return made up to 29/11/07; full list of members (4 pages)
8 May 2008Return made up to 29/11/07; full list of members (4 pages)
30 April 2008Accounts for a dormant company made up to 30 November 2006 (2 pages)
30 April 2008Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 April 2008Registered office changed on 15/04/2008 from c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
15 April 2008Registered office changed on 15/04/2008 from c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
24 April 2007Return made up to 01/11/06; full list of members (7 pages)
24 April 2007Return made up to 01/11/06; full list of members (7 pages)
17 April 2007First Gazette notice for compulsory strike-off (1 page)
17 April 2007First Gazette notice for compulsory strike-off (1 page)
5 January 2007New secretary appointed (2 pages)
5 January 2007New secretary appointed (2 pages)
27 November 2006Secretary resigned (1 page)
27 November 2006Secretary resigned (1 page)
1 November 2005Incorporation (18 pages)
1 November 2005Incorporation (18 pages)