GE CAPITAL TLS LTD

dissolved Company number 02131552

Private Limited by Shares · Incorporated on 13th May 1987 · Closed on 4th Jan 2023

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SIC code: 96090
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GE CAPITAL TLS LTD is a private limited by shares company based in London. It was incorporated on 13th May 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st Nov 2009	This company	Not recorded	—
Jonathan Gatt	Director	30th Mar 2017	This company	Maltese	—
Shahryar Mufti	Director	30th Mar 2017	This company	British	—

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MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
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Showing the latest 5 of 2,348 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 13th May 1987
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

13th May 1987 Company incorporated
1st Dec 1992 John Stewart resigned as Director
1st Jan 1993 Brian Denvir appointed as Director
15th Sep 1993 James Conway appointed as Director
1st Apr 1994 Peter Busby appointed as Director
13th Mar 1995 Brian Denvir resigned as Director
1st Sep 1996 Mark De'Ath appointed as Director
14th Jan 1997 David Beever appointed as Director
20th May 1997 John Stewart resigned as Secretary
20th May 1997 Steven Moyle appointed as Secretary
3rd Nov 1997 David Beever resigned as Director
18th Nov 1997 James Conway resigned as Director
23rd Dec 1997 Philip Brindle appointed as Director
23rd Dec 1997 Richard Bradley appointed as Director
23rd Dec 1997 Roger Millay appointed as Director
16th Jan 1998 Peter Busby resigned as Director
24th Feb 1998 Mark De'Ath resigned as Director
30th Jun 1998 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 1998 Steven Moyle resigned as Secretary
29th Oct 1998 Philip Brindle resigned as Director
1st Dec 1998 Richard Bradley resigned as Director
11th Feb 2000 Peter Roberts resigned as Director
11th Feb 2000 Timothy Minett appointed as Director
11th Feb 2000 Gareth Steed appointed as Director
11th Feb 2000 Marshall Evans appointed as Director
4th Sep 2000 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Corporate secretary
4th Sep 2000 TRAF SHELF (NOMINEES) LIMITED appointed as Corporate secretary
25th Jun 2001 Roger Millay resigned as Director
25th Jun 2001 Timothy Minett resigned as Director
25th Jun 2001 Roger Hodgkiss appointed as Director
15th Oct 2001 Gareth Steed resigned as Director
31st Dec 2001 Marshall Evans resigned as Director
25th Mar 2002 Clive Miller resigned as Director
25th Mar 2002 John Bucci appointed as Director
9th Aug 2002 Roger Hodgkiss resigned as Director
9th Aug 2002 Girish Parekh appointed as Director
10th Feb 2003 John Bucci resigned as Director
10th Feb 2003 John Oliver appointed as Director
22nd Jan 2004 TRAF SHELF (NOMINEES) LIMITED resigned as Corporate secretary
23rd Jan 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
1st May 2006 John Oliver resigned as Director
9th Feb 2007 Girish Parekh resigned as Director
12th Feb 2007 Eileen Mannion appointed as Director
12th Feb 2007 Carl D'Ammassa appointed as Director
1st Oct 2007 Alan Juliano appointed as Director
6th Jan 2009 Eileen Mannion resigned as Director
6th Jan 2009 Karen Delamore appointed as Director
1st May 2009 Alan Juliano resigned as Director
22nd Jun 2009 Carl D'Ammassa resigned as Director
22nd Jun 2009 Robert Fast appointed as Director
22nd Jun 2009 Malachy McEnroe appointed as Director
22nd Jun 2009 Paul Beadle appointed as Director
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
23rd Oct 2013 Robert Fast resigned as Director
23rd Oct 2013 Malachy McEnroe resigned as Director
19th Nov 2013 Paul Beadle resigned as Director
19th Nov 2013 Karen Delamore resigned as Director
19th Nov 2013 Kevin Griffin appointed as Director
19th Nov 2013 Neil Smith appointed as Director
30th Mar 2017 Jonathan Gatt appointed as Director
30th Mar 2017 Shahryar Mufti appointed as Director
28th Apr 2017 Kevin Griffin resigned as Director
14th Jun 2017 Neil Smith resigned as Director
2nd May 2019 Confirmation statement made up

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