TAM-EU LIMITED

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

    Company NameTAM-EU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09084015
    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 TAM-EU LIMITED?

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

    Where is TAM-EU LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAM-EU LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TAM-EU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2020

    5 pagesAAMD

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2018

    5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2016

    5 pagesAAMD

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    5 pagesAAMD

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    7 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Amended total exemption small company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Who are the officers of TAM-EU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    JETTER, Svjetlana
    74354 Besigheim
    Mundelsheimer Weg 12
    Germany
    Director
    74354 Besigheim
    Mundelsheimer Weg 12
    Germany
    Besigheim, GermanyGerman210624310001
    JETTER, Joerg
    74354 Besigheim
    Mundelsheimer Weg 12
    Germany
    Director
    74354 Besigheim
    Mundelsheimer Weg 12
    Germany
    GermanyGerman96896860001

    Who are the persons with significant control of TAM-EU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Svjetlana Jetter
    74354 Besigheim
    Mundelsheimer Weg 12
    Germany
    Jun 30, 2016
    74354 Besigheim
    Mundelsheimer Weg 12
    Germany
    No
    Nationality: German
    Country of Residence: Besigheim, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TAM-EU LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2017Jun 30, 2016The 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