T C M C LIMITED

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

    Company NameT C M C LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07852093
    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 T C M C LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is T C M C LIMITED located?

    Registered Office Address
    Pyramid House
    954 High Road
    N12 9RT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T C M C LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for T C M C LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on Nov 29, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Director's details changed for Peter Charles Barton on Nov 20, 2012

    3 pagesCH01

    Annual return made up to Nov 18, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Dec 02, 2011

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Peter Barton as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of T C M C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Peter Charles
    High Road
    N12 9RX London
    Pyramid House 956
    Director
    High Road
    N12 9RX London
    Pyramid House 956
    EnglandBritishBusiness Consultant165160480002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of T C M C LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Charles Barton
    954 High Road
    N12 9RT London
    Pyramid House
    England
    Nov 15, 2016
    954 High Road
    N12 9RT London
    Pyramid House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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