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TMD SERVICE LTD

TMD SERVICE LTD

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

    • Overview

    Company NameTMD SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10457668
    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 TMD SERVICE LTD?

    • Freight transport by road (49410) / Transportation and storage
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TMD SERVICE LTD located?

    Registered Office Address
    8 Coed Y Garn
    NP44 3FQ Cwmbran
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMD SERVICE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for TMD SERVICE 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

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Registered office address changed from 8 8 Coed Y Garn Cwmbran NP44 3FQ United Kingdom to 8 Coed Y Garn Cwmbran NP443FQ on Jan 25, 2021

    		1 pagesAD01

    Registered office address changed from 8 Coed Y Garn Cwmbran NP44 3FQ Wales to 8 8 Coed Y Garn Cwmbran NP44 3FQ on Nov 13, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 163 163 Argosy Way Newport NP19 0LE Wales to 8 Coed Y Garn Cwmbran NP44 3FQ on Nov 13, 2020

    		1 pagesAD01

    Registered office address changed from 15 Jasmine Drive St. Mellons Cardiff CF3 0JD United Kingdom to 163 163 Argosy Way Newport NP19 0LE on Jun 01, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Apr 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2016

    Statement of capital on Nov 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TMD SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORKOWSKI, Tomasz
    Coed Y Garn
    NP44 3FQ Cwmbran
    8
    Wales
    		Director
    Coed Y Garn
    NP44 3FQ Cwmbran
    8
    Wales
    		WalesPolish217604930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMD SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomasz Borkowski
    Coed Y Garn
    NP44 3FQ Cwmbran
    8
    Wales
    		Nov 02, 2016
    Coed Y Garn
    NP44 3FQ Cwmbran
    8
    Wales
    		No
    Nationality: Polish
    Country of Residence: Wales
    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) hold 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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