TML FINANCIAL SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03741451

Incorporation date

22/03/1999

Size

Full

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

18/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

04/07/2010

Liquidators' statement of receipts and payments to 2010-05-27

View PDF (5 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (7 pages)

27/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

07/07/2008

Administrator's progress report to 2008-12-04

View PDF (24 pages)

01/05/2008

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

01/05/2008

Notice of vacation of office by administrator

View PDF (8 pages)

18/02/2008

Result of meeting of creditors

View PDF (3 pages)

31/01/2008

Statement of administrator's proposal

View PDF (48 pages)

27/01/2008

Statement of affairs

View PDF (8 pages)

13/12/2007

Registered office changed on 14/12/07 from: 3 the forum parkway whiteley hampshire PO15 7PA

View PDF (1 pages)

11/12/2007

Appointment of an administrator

View PDF (1 pages)

20/09/2007

Full accounts made up to 2007-01-28

View PDF (19 pages)

20/09/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

03/09/2007

Return made up to 01/08/07; change of members

View PDF (8 pages)

15/05/2007

Registered office changed on 16/05/07 from: 1 sheldon square london W2 6PU

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (4 pages)

15/05/2007

New director appointed

View PDF (4 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Accounting reference date shortened from 30/11/07 to 28/01/07

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (2 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/09/2006

New director appointed

View PDF (4 pages)

04/09/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

30/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Return made up to 01/08/06; full list of members

View PDF (11 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

17/08/2005

Return made up to 01/08/05; full list of members

View PDF (21 pages)

20/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

New director appointed

View PDF (2 pages)

17/07/2005

Director resigned

View PDF (1 pages)

17/07/2005

Director resigned

View PDF (1 pages)

17/07/2005

Director resigned

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

17/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

14/11/2004

New director appointed

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (20 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (44 pages)

15/06/2004

New director appointed

View PDF (1 pages)

07/04/2004

Return made up to 23/03/04; full list of members

View PDF (12 pages)

07/03/2004

Registered office changed on 08/03/04 from: 1 derry street london W8 5HY

View PDF (1 pages)

22/02/2004

New director appointed

View PDF (3 pages)

29/01/2004

Certificate of change of name

View PDF (2 pages)

30/07/2003

Full accounts made up to 2002-11-30

View PDF (23 pages)

23/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

02/06/2003

Return made up to 23/03/03; full list of members

View PDF (12 pages)

29/05/2003

Director's particulars changed

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (1 pages)

13/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (7 pages)

12/12/2002

New director appointed

View PDF (5 pages)

15/09/2002

Resolutions

View PDF (12 pages)

15/09/2002

Auditor's resignation

View PDF (1 pages)

15/09/2002

Registered office changed on 16/09/02 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

15/09/2002

Accounting reference date extended from 30/09/02 to 30/11/02

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2002

Miscellaneous

View PDF (2 pages)

08/07/2002

Ad 28/03/02--------- £ si [email protected]=2 £ ic 135/137

View PDF (2 pages)

07/07/2002

Resolutions

View PDF (1 pages)

07/07/2002

Return made up to 23/03/02; full list of members; amend

View PDF (7 pages)

10/06/2002

Ad 28/02/02--------- £ si [email protected]

View PDF (2 pages)

04/04/2002

Ad 28/02/02--------- £ si [email protected]

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 23/03/02; full list of members

View PDF (8 pages)

26/03/2002

Resolutions

View PDF (13 pages)

19/03/2002

Div s-div 07/03/02

View PDF (1 pages)

20/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Ad 06/06/01--------- £ si 35@1=35 £ ic 100/135

View PDF (2 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (11 pages)

07/05/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

07/05/2001

Director's particulars changed

View PDF (0 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (1 pages)

07/05/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

07/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

27/03/2000

Ad 17/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/03/2000

Resolutions

View PDF (1 pages)

22/03/2000

Resolutions

View PDF (8 pages)

15/02/2000

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TML FINANCIAL SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/01/2007

Last change occurred

27/01/2007

Accounts

Full

Last made up date

27/01/2007

Next account date

27/01/2008

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
Weston, Philip Richard	Director	30/04/2007 - Present	53
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/03/1999 - 23/03/1999	99600
Armstrong, Ian Michael	Director	21/04/2003 - 03/10/2004	11
Cotton, Richard William	Director	05/06/2001 - 30/07/2006	9
Strode-Gibbons, Andrew Jonathan	Director	22/03/1999 - 29/06/2005	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TML FINANCIAL SOLUTIONS LTD

TML FINANCIAL SOLUTIONS LTD is an(a) Dissolved company incorporated on 22/03/1999 with the registered office located at 43-45 Portman Square, London, W1H 6LY. There are currently 6 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 TML FINANCIAL SOLUTIONS LTD?

TML FINANCIAL SOLUTIONS LTD is currently Dissolved. It was registered on 22/03/1999 and dissolved on 18/02/2011.

Where is TML FINANCIAL SOLUTIONS LTD located?

TML FINANCIAL SOLUTIONS LTD is registered at 43-45 Portman Square, London, W1H 6LY.

What does TML FINANCIAL SOLUTIONS LTD do?

TML FINANCIAL SOLUTIONS LTD operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for TML FINANCIAL SOLUTIONS LTD?

The latest filing was on 18/02/2011: Final Gazette dissolved following liquidation.