TM GLOBAL LTD.

Key Data

Status

Dissolved

Company No.

03784770

Incorporation date

08/06/1999

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1999)

09/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2020

Notice of final account prior to dissolution

View PDF (15 pages)

02/09/2019

Progress report in a winding up by the court

View PDF (13 pages)

20/09/2018

Progress report in a winding up by the court

View PDF (19 pages)

29/08/2017

Progress report in a winding up by the court

View PDF (12 pages)

21/08/2016

Insolvency filing

View PDF (8 pages)

10/09/2015

Insolvency filing

View PDF (8 pages)

05/10/2014

Insolvency filing

View PDF (9 pages)

25/09/2013

Insolvency filing

View PDF (12 pages)

24/01/2013

Insolvency filing

View PDF (14 pages)

14/08/2011

Registered office address changed from 10 Clovelly Close Uxbridge Middlesex UB10 8PT on 2011-08-15

View PDF (2 pages)

14/08/2011

Appointment of a liquidator

View PDF (1 pages)

10/08/2011

Order of court to wind up

View PDF (0 pages)

10/08/2011

Order of court to wind up

View PDF (2 pages)

20/06/2011

Termination of appointment of Rishvinder Singh as a director

View PDF (2 pages)

20/06/2011

Appointment of Fildes Lopataru as a director

View PDF (3 pages)

16/05/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2011

Application to strike the company off the register

View PDF (3 pages)

21/02/2011

Termination of appointment of Somchul Rashid as a director

View PDF (1 pages)

21/02/2011

Appointment of Mr Rishvinder Desmond Singh as a director

View PDF (2 pages)

25/07/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (5 pages)

18/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (3 pages)

13/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

11/01/2009

Return made up to 09/06/08; full list of members

View PDF (3 pages)

11/01/2009

Location of register of members

View PDF (1 pages)

11/01/2009

Appointment terminated secretary nouman rasheed

View PDF (1 pages)

11/08/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

05/08/2008

Director's change of particulars / somchul rashid / 28/02/2008

View PDF (1 pages)

17/03/2008

Appointment terminated secretary jaylul rashid

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

16/01/2008

Registered office changed on 17/01/08 from: unit 7 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG

View PDF (1 pages)

21/12/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

16/10/2007

Director resigned

View PDF (1 pages)

24/07/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

21/03/2007

Secretary's particulars changed

View PDF (1 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (1 pages)

02/02/2007

Registered office changed on 03/02/07 from: 7 muirhead quay ground floor highbridge road barking essex

View PDF (1 pages)

01/02/2007

Registered office changed on 02/02/07 from: 55 garnon mead coopersale epping essex CM16 7RW

View PDF (1 pages)

20/06/2006

Return made up to 09/06/06; full list of members

View PDF (6 pages)

02/05/2006

New director appointed

View PDF (1 pages)

17/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Secretary's particulars changed

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Registered office changed on 30/03/06 from: oakwood house 7 muirhead quay freshwharf estate barking essex IG11 7BG

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2005-04-05

View PDF (6 pages)

07/11/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

17/07/2005

Registered office changed on 18/07/05 from: team house 445-447 ley street ilford essex IG1 4AD

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

22/05/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Accounts for a small company made up to 2004-04-05

View PDF (6 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

16/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

31/03/2004

Accounts for a dormant company made up to 2003-04-05

View PDF (5 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Registered office changed on 09/07/03 from: haydn house 309 -329 hadyn road sherwood nottingahm NG5 1HG

View PDF (1 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

04/07/2003

Director resigned

View PDF (2 pages)

04/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

02/07/2003

New director appointed

View PDF (2 pages)

09/10/2002

Total exemption full accounts made up to 2002-04-05

View PDF (7 pages)

07/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

24/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (7 pages)

04/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

11/04/2001

Accounting reference date shortened from 30/06/01 to 05/04/01

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Director resigned

View PDF (1 pages)

25/02/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

25/02/2001

Registered office changed on 26/02/01 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY

View PDF (1 pages)

02/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

07/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2010

Last change occurred

04/04/2010

Accounts

Dormant

Last made up date

04/04/2010

Next account date

04/04/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Norman Dewight	Director	17/06/1999 - 14/02/2001	-
Boswell, Stuart John	Director	17/06/1999 - 20/06/2003	-
Lopataru, Fildes	Director	01/06/2011 - Present	-
Rosettenstein, Gary	Director	30/04/2003 - 20/06/2003	8
Rashid, Somchul	Director	29/06/2003 - 01/04/2006	5

Persons with Significant Control

No PSC data available.

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Description

About TM GLOBAL LTD.

TM GLOBAL LTD. is an(a) Dissolved company incorporated on 08/06/1999 with the registered office located at GRANT THORNTON, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TM GLOBAL LTD.?

TM GLOBAL LTD. is currently Dissolved. It was registered on 08/06/1999 and dissolved on 09/11/2020.

Where is TM GLOBAL LTD. located?

TM GLOBAL LTD. is registered at GRANT THORNTON, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does TM GLOBAL LTD. do?

TM GLOBAL LTD. operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TM GLOBAL LTD.?

The latest filing was on 09/11/2020: Final Gazette dissolved following liquidation.