TABMOTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTABMOTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05352023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TABMOTO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TABMOTO LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of TABMOTO LIMITED?

    Previous Company Names
    Company NameFromUntil
    TABMOTO STUDIO FUER BEWEGTBILDDESIGN LIMITEDFeb 24, 2005Feb 24, 2005
    TABMOTO STUDIO FUER BEWEGTBILDESIGN LIMITEDFeb 03, 2005Feb 03, 2005

    What are the latest accounts for TABMOTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TABMOTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 03, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 03, 2018 with updates

    4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    5 pagesAAMD

    Director's details changed for Tom Abel on Dec 21, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    7 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    7 pagesAAMD

    Director's details changed for Tom Abel on Dec 09, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 10
    SH01

    Amended micro company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Amended total exemption small company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Annual return made up to Feb 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of TABMOTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    ABEL, Tom
    20255 Hamburg
    Stellinger Weg 36
    Germany
    Director
    20255 Hamburg
    Stellinger Weg 36
    Germany
    GermanDirector102917050003
    VON PORTHAN, Aniela
    Schinkelstrasse 10
    22303 Hamburg
    Germany
    Secretary
    Schinkelstrasse 10
    22303 Hamburg
    Germany
    German102917060001

    Who are the persons with significant control of TABMOTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Abel
    20257hamburg
    Hartwig-Hesse-Str. 11
    Germany
    Jan 27, 2017
    20257hamburg
    Hartwig-Hesse-Str. 11
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TABMOTO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 03, 2017Jan 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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