General information

Name:

Tlc Hq Ltd

Office Address:

Watson House 54 Baker Street W1U 7BU London

Number: 06540370

Incorporation date: 2008-03-20

Dissolution date: 2023-01-17

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tlc Hq came into being in 2008 as a company enlisted under no 06540370, located at W1U 7BU London at Watson House. The company's last known status was dissolved. Tlc Hq had been operating in this business for 15 years. Tlc Hq Limited was listed fourteen years from now under the name of Tlc Marketing System.

When it comes to the limited company, most of director's responsibilities up till now have been performed by Alec J. and Nicholas T.. When it comes to these two executives, Nicholas T. had supervised the limited company for the longest period of time, having become a vital addition to directors' team on March 2008.

The companies with significant control over this firm were as follows: Tlc Marketing Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Harcourt Street, W1H 4HF and was registered as a PSC under the reg no 3416307.

  • Previous company's names
  • Tlc Hq Limited 2010-10-25
  • Tlc Marketing System Limited 2008-03-20

Company staff

Alec J.

Role: Director

Appointed: 11 March 2011

Latest update: 26 January 2024

Phillip M.

Role: Secretary

Appointed: 16 May 2008

Latest update: 26 January 2024

Nicholas T.

Role: Director

Appointed: 20 March 2008

Latest update: 26 January 2024

People with significant control

Tlc Marketing Group Limited
Address: 19 Harcourt Street, London, W1H 4HF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 3416307
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 April 2023
Confirmation statement last made up date 20 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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