TM INTERNATIONAL VENTURES LTD.

TM INTERNATIONAL VENTURES LTD.

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

    Company NameTM INTERNATIONAL VENTURES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08996493
    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 TM INTERNATIONAL VENTURES LTD.?

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

    Where is TM INTERNATIONAL VENTURES LTD. located?

    Registered Office Address
    The Admiral's Cellar Flat 8 Broke Hall
    Nacton
    IP10 0ET Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TM INTERNATIONAL VENTURES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TM INTERNATIONAL VENTURES 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

    Confirmation statement made on May 01, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to The Admiral's Cellar Flat 8 Broke Hall Nacton Ipswich IP10 0ET on Jul 14, 2015

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 120
    SH01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 120
    SH01

    Who are the officers of TM INTERNATIONAL VENTURES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Timothy David
    Godmanchester
    PE29 2AQ Huntingdon
    49 Post Street
    Cambridgeshire
    United Kingdom
    Director
    Godmanchester
    PE29 2AQ Huntingdon
    49 Post Street
    Cambridgeshire
    United Kingdom
    United KingdomBritish179039950001
    MUTTON, Timothy Patrick, Mr.
    Godmanchester
    PE29 2AQ Huntingdon
    49 Post Street
    Cambridgeshire
    United Kingdom
    Director
    Godmanchester
    PE29 2AQ Huntingdon
    49 Post Street
    Cambridgeshire
    United Kingdom
    EnglandBritish102669090003

    Who are the persons with significant control of TM INTERNATIONAL VENTURES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy David Morgan
    Flat 8 Broke Hall
    Nacton
    IP10 0ET Ipswich
    The Admiral's Cellar
    England
    Apr 06, 2016
    Flat 8 Broke Hall
    Nacton
    IP10 0ET Ipswich
    The Admiral's Cellar
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Mutton
    Flat 8 Broke Hall
    Nacton
    IP10 0ET Ipswich
    The Admiral's Cellar
    England
    Apr 06, 2016
    Flat 8 Broke Hall
    Nacton
    IP10 0ET Ipswich
    The Admiral's Cellar
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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