TTM CONTRACTING LTD

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

    Company NameTTM CONTRACTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09642222
    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 TTM CONTRACTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TTM CONTRACTING LTD located?

    Registered Office Address
    19-20 Baxter Gate
    LE11 1TG Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TTM CONTRACTING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TTM CONTRACTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 23, 2016 with updates

    6 pagesCS01

    Registered office address changed from PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW United Kingdom to 19-20 Baxter Gate Loughborough LE11 1TG on Nov 22, 2016

    1 pagesAD01

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

    4 pagesAA

    Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW on Mar 29, 2016

    1 pagesAD01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Karen Louisa Toye as a director on Sep 22, 2015

    1 pagesTM01

    Appointment of Mr Barath Kanagasabai as a director on Sep 22, 2015

    2 pagesAP01

    Registered office address changed from Branston Court Branston Street Birmingham B18 6BA United Kingdom to 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on Sep 03, 2015

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of TTM CONTRACTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANAGASABAI, Barath
    Baxter Gate
    LE11 1TG Loughborough
    19-20
    England
    Director
    Baxter Gate
    LE11 1TG Loughborough
    19-20
    England
    IndiaIndian201143480001
    TOYE, Karen Louisa
    Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    14-16
    England
    Director
    Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    14-16
    England
    EnglandBritish198527350001

    Who are the persons with significant control of TTM CONTRACTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barath Kanagasabai
    Baxter Gate
    LE11 1TG Loughborough
    19-20
    England
    Jul 01, 2016
    Baxter Gate
    LE11 1TG Loughborough
    19-20
    England
    No
    Nationality: Indian
    Country of Residence: India
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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