UKBizDB.co.uk

TDM LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tdm London Limited. The company was founded 16 years ago and was given the registration number 06503195. The firm's registered office is in LONDON. You can find them at 46 Vivian Avenue, Hendon Central, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TDM LONDON LIMITED
Company Number:06503195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 February 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:46 Vivian Avenue, Hendon Central, London, NW4 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Secretary13 February 2008Active
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director13 February 2008Active
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director01 April 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 February 2008Active

People with Significant Control

Mr Daniel Mayan
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:46, Vivian Avenue, London, NW4 3XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Taly Mayan
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:46, Vivian Avenue, London, NW4 3XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-07-23Address

Change registered office address company with date old address new address.

Download
2020-07-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-07-18Resolution

Resolution.

Download
2020-07-18Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-11-13Address

Change registered office address company with date old address new address.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-09-07Address

Change registered office address company with date old address new address.

Download
2017-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-19Accounts

Accounts with accounts type total exemption small.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-16Accounts

Accounts with accounts type total exemption small.

Download
2015-04-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.