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TMI NOMINEES LIMITED

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TMI NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

03321117

Incorporation date

18/02/1997

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O THE COMPANY SECRETARY, MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC, Ropemaker Place, 25 Ropemaker Street, London EC2Y 9AJCopy
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See on map
Latest events (Record since 18/02/1997)
dot icon24/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/05/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon27/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon14/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon21/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon22/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2012
Registered office address changed from C/O Richard House, Mitsubishi Ufj Securities International Plc Ropemaker Place 25 Ropemaker Street London EC2Y 9AJ England on 2012-05-23
View PDF (1 pages)
dot icon17/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon24/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2011
Registered office address changed from C/O Richard House, Musi Ropemaker Place 25 Ropemaker Street London EC2Y 9AJ United Kingdom on 2011-05-25
View PDF (1 pages)
dot icon20/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon16/02/2011
Registered office address changed from 6 Broadgate London EC2M 2AA on 2011-02-17
View PDF (1 pages)
dot icon25/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Director's details changed for Richard Michael House on 2010-05-17
View PDF (2 pages)
dot icon25/05/2010
Secretary's details changed for Richard Michael House on 2010-05-17
View PDF (1 pages)
dot icon04/05/2010
Director's details changed for Richard Michael House on 2010-02-15
View PDF (3 pages)
dot icon04/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon11/06/2009
Return made up to 17/05/09; full list of members
View PDF (3 pages)
dot icon12/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon22/09/2008
Appointment terminated director andrew macintosh
View PDF (1 pages)
dot icon21/05/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon01/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon12/06/2007
Return made up to 17/05/07; full list of members
View PDF (2 pages)
dot icon10/04/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon29/05/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon21/05/2006
Return made up to 17/05/06; full list of members
View PDF (2 pages)
dot icon15/03/2006
Director resigned
View PDF (1 pages)
dot icon17/05/2005
Return made up to 17/05/05; full list of members
View PDF (2 pages)
dot icon28/04/2005
Resolutions
View PDF (1 pages)
dot icon28/04/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon18/07/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon17/06/2004
Return made up to 17/05/04; full list of members
View PDF (7 pages)
dot icon10/08/2003
Director resigned
View PDF (1 pages)
dot icon13/07/2003
Return made up to 17/05/03; full list of members
View PDF (8 pages)
dot icon28/04/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon31/05/2002
Return made up to 17/05/02; full list of members
View PDF (8 pages)
dot icon03/04/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon13/08/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon03/06/2001
New director appointed
View PDF (2 pages)
dot icon03/06/2001
Return made up to 17/05/01; full list of members
View PDF (7 pages)
dot icon09/12/2000
New director appointed
View PDF (2 pages)
dot icon09/12/2000
New director appointed
View PDF (2 pages)
dot icon23/11/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/11/2000
Director resigned
View PDF (1 pages)
dot icon23/11/2000
Director resigned
View PDF (1 pages)
dot icon13/11/2000
New secretary appointed
View PDF (2 pages)
dot icon02/11/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (4 pages)
dot icon31/05/2000
Return made up to 17/05/00; full list of members
View PDF (7 pages)
dot icon05/07/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (4 pages)
dot icon27/05/1999
Return made up to 19/02/99; no change of members
View PDF (6 pages)
dot icon27/05/1999
Director resigned
View PDF (1 pages)
dot icon24/09/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (4 pages)
dot icon16/03/1998
Return made up to 19/02/98; full list of members
View PDF (8 pages)
dot icon16/09/1997
Resolutions
View PDF (0 pages)
dot icon16/09/1997
Resolutions
View PDF (3 pages)
dot icon16/09/1997
Resolutions
View PDF (0 pages)
dot icon16/09/1997
New director appointed
View PDF (0 pages)
dot icon27/07/1997
New director appointed
View PDF (2 pages)
dot icon27/07/1997
New director appointed
View PDF (2 pages)
dot icon27/07/1997
New director appointed
View PDF (2 pages)
dot icon27/07/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/07/1997
New director appointed
View PDF (2 pages)
dot icon22/07/1997
Certificate of change of name
View PDF (2 pages)
dot icon22/07/1997
Resolutions
View PDF (11 pages)
dot icon21/07/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
View PDF (1 pages)
dot icon20/07/1997
Director resigned
View PDF (1 pages)
dot icon20/07/1997
Director resigned
View PDF (1 pages)
dot icon20/07/1997
Secretary resigned
View PDF (1 pages)
dot icon20/07/1997
Registered office changed on 21/07/97 from: 200 aldersgate street london EC1A 4JJ
View PDF (1 pages)
dot icon18/02/1997
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Martin Edgar
Director
18/02/1997 - 17/07/1997
1218
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
18/02/1997 - 17/07/1997
583
Charlton, Peter John
Director
18/02/1997 - 17/07/1997
747
House, Richard Michael
Secretary
25/09/2000 - Present
1
Watanabe, Kazuo
Director
17/07/1997 - 18/07/1999
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TMI NOMINEES LIMITED

TMI NOMINEES LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at C/O THE COMPANY SECRETARY, MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC, Ropemaker Place, 25 Ropemaker Street, London EC2Y 9AJ. 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 TMI NOMINEES LIMITED?

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TMI NOMINEES LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 24/08/2015.

Where is TMI NOMINEES LIMITED located?

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TMI NOMINEES LIMITED is registered at C/O THE COMPANY SECRETARY, MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC, Ropemaker Place, 25 Ropemaker Street, London EC2Y 9AJ.

What does TMI NOMINEES LIMITED do?

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TMI NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TMI NOMINEES LIMITED?

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The latest filing was on 24/08/2015: Final Gazette dissolved via voluntary strike-off.