Dissolved 2016-11-15
Company Information for TLG COMMUNICATIONS LIMITED
LONDON, SW1Y,
|
Company Registration Number
05631057
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | ||||
---|---|---|---|---|
TLG COMMUNICATIONS LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 05631057 | |
---|---|---|
Date formed | 2005-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 04:59:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TLG COMMUNICATIONS, LLC | 2010 JIMMY DURANTE BLVD STE 230 DEL MAR CA 92014 | FTB SUSPENDED | Company formed on the 2003-07-21 | |
TLG COMMUNICATIONS PTE LTD. | Singapore | Dissolved | Company formed on the 2008-09-09 | |
TLG COMMUNICATIONS INC | Delaware | Unknown | ||
TLG COMMUNICATIONS, INC | 1227 N FRANKLIN ST TAMPA FL 33602 | Inactive | Company formed on the 2015-03-16 | |
TLG COMMUNICATIONS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM RICHARD GOODERHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL VERNON LOCKETT |
Director | ||
CHANDRESH KAPADIA |
Company Secretary | ||
JULIE DAVIS |
Company Secretary | ||
ACCOUNTS EIGHT LTD |
Company Secretary | ||
DUNCAN GERARD STEPHEN SCOTT |
Company Secretary | ||
JEAN ELIZABETH COOKE |
Company Secretary | ||
TREVOR CHARLES COOKE |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVOCACY AND ANALYTICS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2018-07-03 | |
AAA REPUTATION MANAGEMENT LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2016-06-07 | |
TLQ MEDIA LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2015-04-28 | |
THOUGHT LEADERSHIP GROUP LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2014-09-09 | |
THE LEDBURY GROUP LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 30 LITTLE RUSSELL STREET LONDON WC1A 2HN | |
SH06 | 16/02/12 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 21/11/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCKETT | |
AR01 | 21/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHANDRESH KAPADIA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 05/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 24/05/10 STATEMENT OF CAPITAL GBP 1.3300 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 20 GARRICK STREET LONDON WC2E 9BT | |
AR01 | 21/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 3RD FLOOR DUDLEY HOUSE 36-38 SOUTHAMPTON STREET LONDON WC2E 7HF | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED CHANDRESH KAPADIA | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE DAVIS | |
288a | DIRECTOR APPOINTED MICHAEL VERNON LOCKETT | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM GARRICK HOUSE 26 SOUTHAMPTON STREET LONDON WC2E 7RS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE LEDBURY GROUP LIMITED CERTIFICATE ISSUED ON 06/08/08 | |
288a | SECRETARY APPOINTED JULIE DAVIS | |
288b | APPOINTMENT TERMINATED SECRETARY ACCOUNTS EIGHT LTD | |
363s | RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 05/11/07--------- £ SI 4902@.01=49 £ IC 1/50 | |
122 | S-DIV 28/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: ONE BELL LANE LEWES EAST SUSSEX BN7 1JU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE LEADERSHIP PRACTICE LIMITED CERTIFICATE ISSUED ON 23/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NEW CAVENDISH ESTATES LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 215,311 |
---|
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TLG COMMUNICATIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 118,107 |
Current Assets | 2012-01-01 | £ 193,107 |
Debtors | 2012-01-01 | £ 75,000 |
Fixed Assets | 2012-01-01 | £ 26,441 |
Shareholder Funds | 2012-01-01 | £ 4,237 |
Tangible Fixed Assets | 2012-01-01 | £ 26,439 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
OTHER FEES & SERVICES |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
GRANTS & SUBSCRIPTIONS |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TLG COMMUNICATIONS LIMITED | Event Date | 2013-03-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |