TMI TRADING LIMITED
Overview
| Company Name | TMI TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07034322 |
| 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 TMI TRADING LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is TMI TRADING LIMITED located?
| Registered Office Address | c/o TOURISM SOUTH EAST 40 Chamberlayne Road SO50 5JH Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMI TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for TMI TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Tourism Society Room 606, Linen Hall Room 606, Linen Hall 162-168 Regent Street London W1B 5TG to C/O Tourism South East 40 Chamberlayne Road Eastleigh Hampshire SO50 5JH on Mar 11, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Robin William Barker on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Ms Jude Bronia Leitch as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 55-56 Lincoln's Inn Fields London WC2A 3BH to C/O Tourism Society Room 606, Linen Hall Room 606, Linen Hall 162-168 Regent Street London W1B 5TG on Jun 10, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Timothy John Alexander Manson as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Jane Bowen Rees as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Timothy John Alexander Manson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Anthony Williams as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Nicola Jane Bowen Rees as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Long as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Dr Philip Edward Long as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TMI TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Robin William | Director | c/o Tourism South East Chamberlayne Road SO50 5JH Eastleigh 40 Hampshire England | England | British | 149695910003 | |||||
| BATEMAN, Andrew | Director | c/o Tourism South East Chamberlayne Road SO50 5JH Eastleigh 40 Hampshire England | United Kingdom | British | 133389920002 | |||||
| COLLING, Peter Jeffrey | Director | c/o Tourism South East Chamberlayne Road SO50 5JH Eastleigh 40 Hampshire England | United Kingdom | British | 149696660001 | |||||
| GUTHRIE, Catherine Margaret, Dr | Director | c/o Tourism South East Chamberlayne Road SO50 5JH Eastleigh 40 Hampshire England | Scotland | British | 55339810002 | |||||
| LEITCH, Judith Bronia | Director | c/o Tourism South East Chamberlayne Road SO50 5JH Eastleigh 40 Hampshire England | United Kingdom | British | 201614410001 | |||||
| MCCOLLUM, Neil Thomas | Director | c/o Tourism South East Chamberlayne Road SO50 5JH Eastleigh 40 Hampshire England | United Kingdom | British | 172141360001 | |||||
| WILLIAMS, Paul Anthony | Director | c/o Tourism South East Chamberlayne Road SO50 5JH Eastleigh 40 Hampshire England | England | British | 181354980001 | |||||
| BOWEN REES, Nicola Jane | Director | Lincoln's Inn Fields WC2A 3BH London 55-56 England | United Kingdom | British | 123491080001 | |||||
| HUGHES, David | Director | 34 West Street SM1 1SH Sutton Trinity House Surrey | United Kingdom | British | 94496970004 | |||||
| LONG, Philip Edward, Dr | Director | Lincoln's Inn Fields WC2A 3BH London 55-56 England | United Kingdom | British | 124506590001 | |||||
| MANSON, Timothy John Alexander | Director | Lincoln's Inn Fields WC2A 3BH London 55-56 England | England | British | 170945010001 | |||||
| PLATT, Roger Gordon | Director | 34 West Street SM1 1SH Sutton Trinity House Surrey | England | British | 83547290002 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | 100220980001 |
What are the latest statements on persons with significant control for TMI TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | 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