TLSA INTERNATIONAL LIMITED

Address

TLSA INTERNATIONAL LIMITED
BOURNE HOUSE
QUEEN STREET
GOMSHALL
SURREY
GU5 9LY
(120 companies also use this postcode)

Web:
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
06787059
Incorporation Date:
9 Jan 2009 (8 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 17 Jan 2017
For period ending:
30 Jun 2016
Filed on:
3 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jan 2016
Filed on:
8 Feb 2016
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Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £2,777 £668 £12,132
Debtors: £70,803 £25,740 £74,661
Creditors due within one year: £162,600 £128,408 £163,803
Total Assets less Current Liabilities: -£89,020 -£102,000 -£37,385
Shareholders Funds / Net Worth: -£85,932 -£90,498 -£11,926
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

12 Jun 2017

TLSA INTERNATIONAL LIMITED (Company Number 06787059) Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT Principal trading address: Paisley House, Farnham Lane, Haslemere, Surrey, GU27 1EU At a General Meeting of the above named Company duly convened and held at Paisley House, Farnham Lane, Haslemere, Surrey, GU27 1EU on 26 May 2017, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: “That the Company be wound up voluntarily and that Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT be appointed liquidator of the Company for the purposes of the winding up.” At a subsequent creditors' decision making procedure on 26 May 2017, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, E-mail: mike@mlgassociates.com or telephone 0118 973 7776. Brett Lyons, Chair 26 May 2017 Ag JF30393

12 Jun 2017

TLSA INTERNATIONAL LIMITED (Company Number 06787059) Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT Principal trading address: Paisley House, Farnham Lane, Haslemere, Surrey, GU27 1EU I, Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT give notice that I was appointed liquidator of the above named Company on 26 May 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 10 July 2017 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Mike Grieshaber, E-mail: mike@mlgassociates.com or telephone 0118 973 7776. Mike Grieshaber, Liquidator 6 June 2017 Ag JF30393

12 Jun 2017

Name of Company: TLSA INTERNATIONAL LIMITED Company Number: 06787059 Nature of Business: Provision of training and development services Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT Type of Liquidation: Creditors Date of Appointment: 26 May 2017 Liquidator's name and address: Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT By whom Appointed: Members and Creditors Ag JF30393

17 May 2017

TLSA INTERNATIONAL LIMITED Company Number: (06787059) Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Paisley House, Farnham Lane, Haslemere, Surrey, GU27 1EU Notice is hereby given under Rule 6.14 , 15.7 and 15.8 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the deemed consent proceedure is being proposed by Brett Lyons, the director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Mike Greishaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT as the Liquidator of the Company and the decision date is 23.59 on 26 May 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 26 May 2017, the date of the deemed consent. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT between 10.00 am and 4.00 pm on the two business days preceding the decision date. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 26 May 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Name and address of Insolvency Practitioner calling the meetings: Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com or Tel: 0118 973 7776 Brett Lyons, Director 10 May 2017 Ag IF20728

Recently Filed Documents - 24 available


Directors and Secretaries

Brett Lyons
3 Mar 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

C/O BREWERS
BOURNE HOUSE QUEEN STREET
GOMSHALL
SURREY
GU5 9LY
Changed 22 Feb 2010

PAISLEY HOUSE FARNHAM LANE
HASLEMERE
SURREY
GU27 1EU
Changed 22 Feb 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tlsa.com
www.tlsa.net
www.tlsa.international
www.tlsainternational.net
www.tlsa.services
www.tlsa.org
www.tlsainternational.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 3 Apr 2017 10
30 Jun 2015 31 Mar 2016 9
30 Jun 2014 20 Mar 2015 9
30 Jun 2013 24 Oct 2013 4
31 Jan 2012 9 Aug 2012 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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