TRAMARIS LTD
Overview
| Company Name | TRAMARIS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08103696 |
| 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 TRAMARIS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAMARIS LTD located?
| Registered Office Address | 54-58 Tanner Street The Brandenburg Suite - Tanner Place SE1 3PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAMARIS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TRAMARIS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 18, 2019 | 2 pages | PSC09 | ||||||||||
Notification of Michael Alexander Hintze as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Stm Nominee Secretaries Ltd on Nov 19, 2013 | 1 pages | CH04 | ||||||||||
Termination of appointment of Bhupendra Mistry as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1a Pope Street London SE1 3PR England* on Dec 17, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Dieter Ernst Wilhelm Buerger as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Bhupendra Mistry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alfonso Escauriaza as a director | 1 pages | TM01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TRAMARIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STM NOMINEE SECRETARIES LTD | Secretary | Tanner Street The Brandenburg Suite SE1 3PH London 54-58 United Kingdom |
| 169840570001 | ||||||||||
| BUERGER, Dieter Ernst Wilhelm | Director | Pope Street SE1 3PR London 1a England | Germany | German | Executive | 171843440001 | ||||||||
| ESCAURIAZA, Alfonso | Director | Pope Street SE1 3PR London 1a England | United Kingdom | Spanish | Executive | 169836940001 | ||||||||
| MISTRY, Bhupendra, Mr | Director | Tanner Street The Brandenburg Suite - Tanner Place SE1 3PH London 54-58 England | United Kingdom | British | Executive | 88602430001 |
Who are the persons with significant control of TRAMARIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Alexander Hintze | Apr 06, 2016 | 54-58 Tanner Street The Brandenburg Suite SE1 3PH London 54-58 United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRAMARIS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Apr 18, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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