TMT ASSET MANAGEMENT LIMITED

Overview

Company Name	TMT ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09072435
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2014
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TMT ASSET MANAGEMENT LIMITED?

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

Where is TMT ASSET MANAGEMENT LIMITED located?

Registered Office Address	9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone
Undeliverable Registered Office Address	No

What are the latest accounts for TMT ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TMT ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 10, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 23, 2019

Confirmation statement made on Jun 05, 2019 with no updates

3 pages

CS01

Sep 27, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Jun 18, 2018

Confirmation statement made on Jun 05, 2018 with no updates

3 pages

CS01

Feb 06, 2018

Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

1 pages

AA01

Jul 06, 2017

Confirmation statement made on Jun 05, 2017 with updates

4 pages

CS01

Jul 06, 2017

Notification of Jean-Pierre Vandromme as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 06, 2017

Notification of Carlos Luis Riera as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 06, 2017

Notification of Adam Alexander Crisp as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 30, 2017

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

6 pages

Jun 29, 2016

Annual return made up to Jun 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 100	SH01

Jun 29, 2016

Director's details changed for Mr Carlos Luis Riera on Jun 04, 2016

2 pages

CH01

Apr 27, 2016

Director's details changed for Mr Adam Alexander Crisp on Apr 26, 2016

2 pages

CH01

Feb 29, 2016

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

6 pages

Jul 09, 2015

Annual return made up to Jun 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of TMT ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRISP, Adam Alexander Pitstone Green Business Park, Quarry Road Pitstone LU7 9GY Leighton Buzzard Morton House Bedfordshire England	Jun 05, 2014	Director	Pitstone Green Business Park, Quarry Road Pitstone LU7 9GY Leighton Buzzard Morton House Bedfordshire England	England	British	1974-5	55821550004
RIERA, Carlos Luis , 132 35 Saltsjo-Boo Faltspatsvagen 12 Sweden	Jun 05, 2014	Director	, 132 35 Saltsjo-Boo Faltspatsvagen 12 Sweden	Sweden	Spanish	1966-8	188286920002
VANDROMME, Jean Pierre Farmleigh Grove Hersham KT12 5BU Walton-On-Thames 7 Surrey United Kingdom	Jun 05, 2014	Director	Farmleigh Grove Hersham KT12 5BU Walton-On-Thames 7 Surrey United Kingdom	United Kingdom	Belgian	1953-10	77792380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMT ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Alexander Crisp Pitstone Green Business Park, Quarry Road Pitstone LU7 9GY Leighton Buzzard Morton House 9 Beacon Court England	Apr 06, 2016	Pitstone Green Business Park, Quarry Road Pitstone LU7 9GY Leighton Buzzard Morton House 9 Beacon Court 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jean-Pierre Vandromme Farmleigh Grove Hersham KT12 5BU Walton-On-Thames 7 Surrey England	Apr 06, 2016	Farmleigh Grove Hersham KT12 5BU Walton-On-Thames 7 Surrey England	No
	Nationality: Belgian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Carlos Luis Riera 12 132 35 Saltsjo-Boo Faltspatsvagen Sweden	Apr 06, 2016	12 132 35 Saltsjo-Boo Faltspatsvagen Sweden	No
	Nationality: Spanish Country of Residence: Sweden
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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