TMT COMPANY UK LIMITED
Overview
| Company Name | TMT COMPANY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04677980 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMT COMPANY UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TMT COMPANY UK LIMITED located?
| Registered Office Address | c/o MERCER & HOLE 21 Lombard Street EC3V 9AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMT COMPANY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INLAW TWO HUNDRED AND SIXTY LIMITED | Feb 25, 2003 | Feb 25, 2003 |
What are the latest accounts for TMT COMPANY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for TMT COMPANY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on Nov 30, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Inlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Mercer & Hole Shoe Lane London EC4A 3JB* on Jan 03, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Robert Grantham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Cordle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Who are the officers of TMT COMPANY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SU, Hsin Chi | Director | 9 Fi. No 349, Chang Chun Road Taipei Taiwan | Taiwan | Taiwanese | Company Owner | 97076340001 | ||||||||
| INLAW SECRETARIES LIMITED | Secretary | Floor International House 1 St Katherine's Way E1W 1UN London 5th United Kingdom |
| 101744630007 | ||||||||||
| CORDLE, Alan Bernard | Director | Cleve House 2 Kings Mead Pebmarsh CO9 2NA Halstead Essex | England | English | Accountant | 90163140001 | ||||||||
| COUPE, David Anthony Saint John | Director | Knollys House 11 Byward Street EC3R 5EN London | British | Solicitor | 87667460001 | |||||||||
| GOULD, Nicholas Simon Barry | Director | International House 1 St Katharines Way E1W 1AY London | United Kingdom | British | Solicitor | 107057070001 | ||||||||
| GRANTHAM, Robert Frederick | Director | Dixwell Road CT20 2JB Folkestone Oakhurst Kent United Kingdom | England | British | Company Director | 112103380003 |
What are the latest statements on persons with significant control for TMT COMPANY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0