TCL SYSTEMS LIMITED
LONDON ROVESTAR CO LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 5UA

Company number 04294424
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 585A FULHAM ROAD, FULHAM, LONDON, SW6 5UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of TCL SYSTEMS LIMITED are www.tclsystems.co.uk, and www.tcl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Tcl Systems Limited is a Private Limited Company. The company registration number is 04294424. Tcl Systems Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Tcl Systems Limited is 585a Fulham Road Fulham London Sw6 5ua. The company`s financial liabilities are £8.16k. It is £-78.71k against last year. The cash in hand is £72.63k. It is £21.89k against last year. And the total assets are £187.84k, which is £26.06k against last year. MEDDINGS, James Hugh David is a Director of the company. Secretary MEDDINGS, James Hugh David has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director MEDDINGS, Harriet Mella has been resigned. Director MEDDINGS, James Hugh David has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


tcl systems Key Finiance

LIABILITIES £8.16k
-91%
CASH £72.63k
+43%
TOTAL ASSETS £187.84k
+16%
All Financial Figures

Current Directors

Director
MEDDINGS, James Hugh David
Appointed Date: 30 June 2011
61 years old

Resigned Directors

Secretary
MEDDINGS, James Hugh David
Resigned: 01 January 2014
Appointed Date: 16 October 2001
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 16 October 2001
Appointed Date: 26 September 2001
Director
MEDDINGS, Harriet Mella
Resigned: 01 January 2014
Appointed Date: 16 October 2001
59 years old
Director
MEDDINGS, James Hugh David
Resigned: 30 December 2010
Appointed Date: 30 December 2010
61 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 16 October 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr James Hugh David Meddings
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCL SYSTEMS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Sep 2016
Confirmation statement made on 8 July 2016 with updates
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 39 more events
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
13 Nov 2001
Registered office changed on 13/11/01 from: the glassmill 1 battersea bridge road, london SW11 3BZ
17 Oct 2001
Company name changed rovestar co LIMITED\certificate issued on 17/10/01
26 Sep 2001
Incorporation

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