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TDL INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tdl International Limited. The company was founded 14 years ago and was given the registration number 07195805. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TDL INTERNATIONAL LIMITED
Company Number:07195805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2010
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Corporate Secretary19 March 2010Active
45, Upton Road, Slough, England, SL1 2AD

Director22 June 2010Active
5, Waters Edge, Palemead Close, London, England, SW6 6QU

Director19 March 2010Active
1 The Glade, Laleham, England, TW18 1ER

Director22 June 2010Active

People with Significant Control

Mr John Michael Lane
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:1 The Glade, Laleham, England, TW18 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Serafinski
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:45 Upton Road, Slough, England, SL1 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-05-24Officers

Termination director company with name termination date.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Officers

Change person director company with change date.

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2015-04-24Address

Change sail address company with new address.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-05-03Annual return

Annual return company with made up date full list shareholders.

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2011-12-16Accounts

Accounts with accounts type total exemption small.

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2011-04-07Annual return

Annual return company with made up date full list shareholders.

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