TMT (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTMT (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05632426
    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 TMT (GB) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TMT (GB) LIMITED located?

    Registered Office Address
    Unit 4 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMT (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TMT (GB) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024

    What are the latest filings for TMT (GB) 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

    1 pagesDS01

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    6 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2014

    Statement of capital on Nov 22, 2014

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Who are the officers of TMT (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOL, Alison
    Unit 4 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    Secretary
    Unit 4 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    British3157890001
    NICOL, Alison
    Unit 4 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    Director
    Unit 4 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    EnglandBritish3157890001
    NICOL, James
    Unit 4 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    Director
    Unit 4 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    United KingdomBritish72450530002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TMT (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Nicol
    Unit 4 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    Nov 21, 2016
    Unit 4 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Alison Nicol
    Unit 4 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    Nov 21, 2016
    Unit 4 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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