TMC ASSIST LTD

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TMC ASSIST LTD

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Key Data

Status

Dissolved

Company No.

06484620

Incorporation date

24/01/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 24/01/2008)
dot icon30/10/2018
Final Gazette dissolved following liquidation
dot icon30/07/2018
Return of final meeting in a creditors' voluntary winding up
dot icon07/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-08
dot icon30/07/2017
Liquidators' statement of receipts and payments to 2017-05-21
dot icon31/08/2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-01
dot icon13/07/2016
Liquidators' statement of receipts and payments to 2016-05-21
dot icon02/11/2015
Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-03
dot icon29/07/2015
Liquidators' statement of receipts and payments to 2015-05-21
dot icon16/09/2014
Registered office address changed from Elta House Birmingham Road Stratford-upon-Avon CV37 0AQ to One America Square Crosswall London EC3N 2LB on 2014-09-17
dot icon15/09/2014
Insolvency court order
dot icon15/09/2014
Appointment of a voluntary liquidator
dot icon05/02/2013
Registered office address changed from the Hayward Suite Beta House Laser Quay Culpepper Close Rochester Kent ME2 4HU on 2013-02-06
dot icon31/01/2013
Statement of affairs with form 4.19
dot icon31/01/2013
Appointment of a voluntary liquidator
dot icon31/01/2013
Resolutions
dot icon03/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon02/09/2012
Statement of capital following an allotment of shares on 2012-08-11
dot icon31/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon16/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon25/03/2011
Appointment of Mr Graham Robin Doughty as a director
dot icon20/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon20/02/2011
Director's details changed for James Doughty on 2011-01-01
dot icon08/04/2010
Termination of appointment of Julie Doughty as a director
dot icon08/04/2010
Appointment of James Doughty as a director
dot icon28/03/2010
Total exemption small company accounts made up to 2010-01-31
dot icon03/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon03/03/2010
Director's details changed for Julie Doughty on 2010-01-01
dot icon15/03/2009
Accounts for a dormant company made up to 2009-01-31
dot icon09/02/2009
Return made up to 25/01/09; full list of members
dot icon29/01/2009
Appointment terminated secretary graham doughty
dot icon19/01/2009
Registered office changed on 20/01/2009 from 79 lee high road lewisham london SE13 5NS
dot icon12/08/2008
Secretary appointed graham doughty
dot icon12/08/2008
Director appointed julie doughty
dot icon12/08/2008
Ad 06/02/08\gbp si 99@1=99\gbp ic 1/100\
dot icon27/01/2008
Secretary resigned
dot icon27/01/2008
Director resigned
dot icon24/01/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/01/2008 - 27/01/2008
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
24/01/2008 - 27/01/2008
41295
Doughty, Graham Robin
Director
25/01/2011 - Present
6
Doughty, Julie
Director
05/02/2008 - 31/03/2010
1
Doughty, James
Director
31/03/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TMC ASSIST LTD

TMC ASSIST LTD is an(a) Dissolved company incorporated on 24/01/2008 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TMC ASSIST LTD?

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TMC ASSIST LTD is currently Dissolved. It was registered on 24/01/2008 and dissolved on 30/10/2018.

Where is TMC ASSIST LTD located?

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TMC ASSIST LTD is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does TMC ASSIST LTD do?

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TMC ASSIST LTD operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for TMC ASSIST LTD?

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The latest filing was on 30/10/2018: Final Gazette dissolved following liquidation.