TMC HOLD LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTMC HOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06704611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TMC HOLD LIMITED located?

    Registered Office Address
    Buchanan House
    3 St James's Square
    SW1Y 4JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of TMC HOLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    OUSESPRING LIMITEDSep 23, 2008Sep 23, 2008

    What are the latest filings for TMC HOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    2 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed ousespring LIMITED\certificate issued on 04/11/08
    2 pagesCERTNM

    Incorporation

    28 pagesNEWINC

    Who are the officers of TMC HOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUKOYAMA, Shigeru
    Tsu 1101-31
    Kamakura City
    248-0032
    Japan
    Director
    Tsu 1101-31
    Kamakura City
    248-0032
    Japan
    Japanese134404750001
    CLIFFORD CHANCE SECRETARIES LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    Secretary
    Upper Bank Street
    E14 5JJ London
    10
    133449880001
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritish147682410001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritish162620820001

    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