EUROPEAN TCM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROPEAN TCM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07942054
    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 EUROPEAN TCM LTD?

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

    Where is EUROPEAN TCM LTD located?

    Registered Office Address
    A18 -
    2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for EUROPEAN TCM LTD?

    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

    Secretary's details changed for Mr. Martin Zoellmann on Sep 24, 2012

    1 pagesCH03

    Director's details changed for Benjamin Rowold on Sep 20, 2012

    2 pagesCH01

    Secretary's details changed for Martin Zoellmann on Sep 20, 2012

    1 pagesCH03

    Appointment of Martin Zoellmann as a secretary on Aug 01, 2012

    2 pagesAP03

    Termination of appointment of Uwe Mueller as a director on Jul 30, 2012

    1 pagesTM01

    Termination of appointment of Rene De La Porte as a secretary on Jul 31, 2012

    1 pagesTM02

    Annual return made up to Apr 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2012

    Statement of capital on Apr 13, 2012

    • Capital: GBP 1,400,000
    SH01

    Statement of capital following an allotment of shares on Apr 13, 2012

    • Capital: GBP 1,400,000
    3 pagesSH01

    Appointment of Benjamin Rowold as a director on Apr 13, 2012

    2 pagesAP01

    Redenomination of shares. Statement of capital Mar 01, 2012

    • Capital: GBP 500,000
    4 pagesSH14

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EUROPEAN TCM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZOELLMANN, Marcin, Mr.
    c/o Kanzlei Bocklage
    Bürgerweide
    20535 Hamburg
    41
    Germany
    Germany
    Secretary
    c/o Kanzlei Bocklage
    Bürgerweide
    20535 Hamburg
    41
    Germany
    Germany
    171058960002
    ROWOLD, Benjamin, Mr.
    Triibergem
    25938 Utersum
    23
    Germany
    Director
    Triibergem
    25938 Utersum
    23
    Germany
    MaltaGerman167236320002
    DE LA PORTE, Rene
    Alexandra Gate
    CF24 2SA Cardiff
    2
    United Kingdom
    Secretary
    Alexandra Gate
    CF24 2SA Cardiff
    2
    United Kingdom
    166564320001
    MUELLER, Uwe
    Ihringshaeuser Strasse
    34125 Kassel
    79
    Germany
    Director
    Ihringshaeuser Strasse
    34125 Kassel
    79
    Germany
    GermanyGerman160339610001

    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