TMG CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04115794

Incorporation date

28/11/2000

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

05/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2012

First Gazette notice for voluntary strike-off

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13/02/2012

Application to strike the company off the register

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24/01/2012

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/09/2010

Appointment of Mrs Helen Jane Minns as a secretary

View PDF (1 pages)

07/09/2010

Termination of appointment of Victoria Marshall as a secretary

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Mr Christopher John Ells on 2010-01-14

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/01/2009

Return made up to 10/11/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/12/2007

Return made up to 10/11/07; no change of members

View PDF (7 pages)

22/12/2007

Director's particulars changed

View PDF (0 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/12/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

04/07/2006

Registered office changed on 04/07/06 from: malling house town hill west malling kent ME19 6QL

View PDF (1 pages)

11/11/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/12/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

02/12/2004

New secretary appointed

View PDF (1 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (3 pages)

07/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/11/2003

Return made up to 10/11/03; full list of members

View PDF (8 pages)

20/11/2002

Return made up to 28/11/02; full list of members

View PDF (8 pages)

18/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/01/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

17/12/2001

Director resigned

View PDF (1 pages)

24/04/2001

Ad 03/04/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/04/2001

Registered office changed on 09/04/01 from: 130 middlesex street london E1 7HY

View PDF (1 pages)

09/04/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

16/03/2001

Certificate of change of name

View PDF (2 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (3 pages)

20/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Registered office changed on 02/02/01 from: suite 26551 72 new bond street london W1S 1RR

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

28/11/2000

Incorporation

View PDF (31 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	28/11/2000 - 29/01/2001	6838
FIRST DIRECTORS LIMITED	Nominee Director	28/11/2000 - 29/01/2001	5474
Sutton, Barry John	Director	29/01/2001 - 05/11/2001	5
Ells, Christopher John	Director	29/01/2001 - Present	17
Owen, David Alun	Director	29/01/2001 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About TMG CAPITAL LIMITED

TMG CAPITAL LIMITED is an(a) Dissolved company incorporated on 28/11/2000 with the registered office located at Suite 12 30 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU. There are currently 4 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 TMG CAPITAL LIMITED?

TMG CAPITAL LIMITED is currently Dissolved. It was registered on 28/11/2000 and dissolved on 05/06/2012.

Where is TMG CAPITAL LIMITED located?

TMG CAPITAL LIMITED is registered at Suite 12 30 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU.

What does TMG CAPITAL LIMITED do?

TMG CAPITAL LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for TMG CAPITAL LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.