TSL EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03795798

Incorporation date

23/06/1999

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/06/1999)

03/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/09/2015

Liquidators' statement of receipts and payments to 2015-09-08

View PDF (5 pages)

23/03/2015

Liquidators' statement of receipts and payments to 2015-03-08

View PDF (6 pages)

20/10/2014

Liquidators' statement of receipts and payments to 2014-09-08

View PDF (5 pages)

28/04/2014

Liquidators' statement of receipts and payments to 2014-03-08

View PDF (5 pages)

08/01/2014

Registered office address changed from Allan House 10 John Princes Street London W1G 0AH on 2014-01-09

View PDF (1 pages)

14/10/2013

Liquidators' statement of receipts and payments to 2013-09-08

View PDF (5 pages)

29/09/2013

Liquidators' statement of receipts and payments to 2013-09-08

View PDF (5 pages)

10/04/2013

Liquidators' statement of receipts and payments to 2013-03-08

View PDF (5 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-08

View PDF (5 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-03-08

View PDF (5 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (5 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-08

View PDF (5 pages)

08/09/2009

Administrator's progress report to 2009-09-04

View PDF (10 pages)

08/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

31/05/2009

Result of meeting of creditors

View PDF (5 pages)

08/05/2009

Statement of administrator's proposal

View PDF (16 pages)

17/03/2009

Registered office changed on 18/03/2009 from jade house 67 park royal road london NW10 7JJ

View PDF (1 pages)

16/03/2009

Appointment of an administrator

View PDF (1 pages)

06/10/2008

Appointment terminated director richard sleat

View PDF (1 pages)

23/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

02/07/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

03/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

29/06/2006

Return made up to 24/06/06; full list of members

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27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/02/2006

New director appointed

View PDF (2 pages)

14/08/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

06/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

23/01/2005

Registered office changed on 24/01/05 from: c/o barnett spooner old steppe house, brighton road godalming surrey GU7 1NS

View PDF (1 pages)

29/12/2004

Certificate of change of name

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

26/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

26/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

31/05/2002

Director's particulars changed

View PDF (1 pages)

20/03/2002

Secretary's particulars changed

View PDF (1 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

28/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/11/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

20/09/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

23/06/1999

Incorporation

View PDF (20 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/06/1999 - 23/06/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/06/1999 - 23/06/1999	36021
Chambers, Georgina	Secretary	14/12/2004 - Present	-
Smith, Pamela Mary	Secretary	23/06/1999 - 14/12/2004	1
Sleat, Richard David	Director	23/06/1999 - 05/10/2008	1

Persons with Significant Control

No PSC data available.

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Description

About TSL EUROPE LIMITED

TSL EUROPE LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at 7 Johnston Road, Woodford Green IG8 0XB. 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 TSL EUROPE LIMITED?

TSL EUROPE LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 03/08/2016.

Where is TSL EUROPE LIMITED located?

TSL EUROPE LIMITED is registered at 7 Johnston Road, Woodford Green IG8 0XB.

What does TSL EUROPE LIMITED do?

TSL EUROPE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for TSL EUROPE LIMITED?

The latest filing was on 03/08/2016: Final Gazette dissolved following liquidation.