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T M M K ENTERPRISES LTD

T M M K ENTERPRISES LTD

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

    • Overview

    Company NameT M M K ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449512
    JurisdictionScotland
    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 T M M K ENTERPRISES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is T M M K ENTERPRISES LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T M M K ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for T M M K ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Termination of appointment of Mohialddin Kalantarpour as a director on May 19, 2016

    		1 pagesTM01

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 102
    		SH01

    Director's details changed for Mr Torraj Mombeini on May 10, 2016

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 102
    		SH01

    Current accounting period extended from May 31, 2014 to Jun 30, 2014

    		1 pagesAA01

    Annual return made up to May 15, 2013 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on May 08, 2013

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2013

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2013

    • Capital: GBP 102
    		3 pagesSH01

    Appointment of Mr Mohialddin Kalantarpour as a director

    		2 pagesAP01

    Appointment of Mr Torraj Mombeini as a director

    		2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on May 08, 2013

    		1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of T M M K ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOMBEINI, Torraj
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritishDirector178233990001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    KALANTARPOUR, Mohialddin
    Keir Drive
    Bishopbriggs
    G64 3BT Glasgow
    15
    United Kingdom
    		Director
    Keir Drive
    Bishopbriggs
    G64 3BT Glasgow
    15
    United Kingdom
    		United KingdomIranianDirector63102770003
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T M M K ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Torraj Mombeini
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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