TLE LIMITED

Key Data

Status

Dissolved

Company No.

03568511

Incorporation date

20/05/1998

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1998)

05/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

21/09/2014

Liquidators' statement of receipts and payments to 2014-07-22

View PDF (12 pages)

25/07/2013

Administrator's progress report to 2013-07-23

View PDF (13 pages)

25/07/2013

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

25/07/2013

Result of meeting of creditors

View PDF (1 pages)

22/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/07/2013

Statement of administrator's proposal

View PDF (36 pages)

02/07/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

17/06/2013

Registered office address changed from 38-44 st. Anns Road 2nd Floor Harrow Middlesex HA1 1LA United Kingdom on 2013-06-18

View PDF (2 pages)

12/06/2013

Appointment of an administrator

View PDF (1 pages)

24/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

06/01/2013

Termination of appointment of Dipen Patel as a director on 2012-12-28

View PDF (1 pages)

30/10/2012

Appointment of Mr John Healey as a director on 2012-10-31

View PDF (2 pages)

09/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/03/2012

Registered office address changed from 13 Montpelier Gardens Chadwell Heath Romford Essex RM6 4EJ on 2012-03-22

View PDF (1 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

26/05/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

10/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

11/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

11/01/2011

Secretary's details changed for Paren Patel on 2011-01-11

View PDF (2 pages)

30/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

30/05/2010

Director's details changed for Dipen Patel on 2010-05-04

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

24/06/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

05/05/2008

Director's change of particulars / dipen patel / 20/03/2008

View PDF (1 pages)

31/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Secretary's particulars changed

View PDF (1 pages)

28/06/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

25/01/2007

Registered office changed on 26/01/07 from: 1045-1047 high road chadwell heath romford essex RM6 4AU

View PDF (1 pages)

15/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

15/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

29/06/2005

Return made up to 04/05/05; full list of members

View PDF (8 pages)

20/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

09/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

15/03/2004

Ad 01/03/04--------- £ si 60@1=60 £ ic 100/160

View PDF (3 pages)

26/02/2004

Registered office changed on 27/02/04 from: 13 montpelier gardens chadwell heath romford essex RM6 4EJ

View PDF (1 pages)

23/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

11/05/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

06/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

15/06/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

04/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

15/11/2001

Registered office changed on 16/11/01 from: 13 montpelier gardens chadwell heath romford essex RM6 4EJ

View PDF (1 pages)

25/09/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

24/05/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

10/12/2000

Nc inc already adjusted 21/11/00

View PDF (1 pages)

10/12/2000

Resolutions

View PDF (1 pages)

26/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

17/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

25/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

23/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

22/11/1998

Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/11/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

Registered office changed on 29/05/98 from: burlinghton house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Healey, John	Director	31/10/2012 - Present	4
Patel, Dipen	Director	21/05/1998 - 28/12/2012	-
Wayne, Yvonne	Nominee Director	21/05/1998 - 21/05/1998	3393
Wayne, Harold	Nominee Secretary	21/05/1998 - 21/05/1998	2045
Patel, Paren	Secretary	21/05/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TLE LIMITED

TLE LIMITED is an(a) Dissolved company incorporated on 20/05/1998 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, Dukesbridge Court, 23 Duke Street, Reading, Berkshire RG1 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TLE LIMITED?

TLE LIMITED is currently Dissolved. It was registered on 20/05/1998 and dissolved on 05/06/2015.

Where is TLE LIMITED located?

TLE LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, Dukesbridge Court, 23 Duke Street, Reading, Berkshire RG1 4SA.

What does TLE LIMITED do?

TLE LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for TLE LIMITED?

The latest filing was on 05/06/2015: Final Gazette dissolved following liquidation.