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TMK 1 LTD

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

This company is commonly known as Tmk 1 Ltd. The company was founded 16 years ago and was given the registration number 06414727. The firm's registered office is in LONDON. You can find them at 26 Francis Road, , London, . This company's SIC code is 7487 - Other business activities.

Company Information

Name:TMK 1 LTD
Company Number:06414727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 October 2007
End of financial year:31 October 2009
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:26 Francis Road, London, E10 6PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Annesley Avenue, Colindale, NW9 5ED

Secretary06 November 2007Active
Flat2 38 Avenue Gardens, Acton, London, W3 8HB

Secretary31 October 2007Active
263a, West Hendon Broadway, London, NW9 7DJ

Director21 May 2009Active
83, Oakleigh Avenue, Edgware, HA8 5DS

Director06 October 2008Active
222, Ashford House, Loughborough Park, London, SW9 8TQ

Director06 October 2008Active
Ashford House, Loughborough Park, London, SW9 8TQ

Director06 October 2008Active
25, Annesley Avenue, Colindale, London, NW9 5ED

Director08 April 2008Active
Flat2 38 Avenue Gardens, Acton, London, W3 8HB

Director31 October 2007Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2012-09-04Insolvency

Liquidation compulsory winding up order.

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2011-07-12Officers

Termination director company with name.

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2011-07-11Officers

Termination director company with name.

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2011-03-08Gazette

Gazette notice compulsary.

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2010-10-05Officers

Termination director company with name.

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2010-06-09Accounts

Accounts amended with made up date.

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2010-06-03Annual return

Annual return company with made up date full list shareholders.

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2010-05-25Officers

Appoint person director company with name.

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2010-05-25Accounts

Accounts with accounts type total exemption full.

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2010-05-25Accounts

Accounts with accounts type total exemption full.

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2010-05-25Officers

Appoint person director company with name.

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2009-12-30Officers

Termination director company with name.

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2009-12-01Gazette

Gazette notice compulsary.

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2009-07-10Officers

Legacy.

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2009-06-25Address

Legacy.

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2009-06-12Gazette

Gazette filings brought up to date.

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2009-06-11Annual return

Legacy.

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2009-05-26Officers

Legacy.

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2009-03-10Gazette

Gazette notice compulsary.

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2008-10-31Officers

Legacy.

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2008-10-31Officers

Legacy.

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2008-10-15Officers

Legacy.

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2008-10-08Officers

Legacy.

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2008-10-08Officers

Legacy.

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2007-11-12Officers

Legacy.

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