TMA Trading & Consulting Limited

Company Name	TMA Trading & Consulting Limited
Company Status	Dissolved
Company Number	02711399
Category	Private Limited Company
Incorporation Date	1 May 1992(32 years ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Name	Sound Selection Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Andris Usans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Latvian
Status	Closed
Appointed	16 August 2013(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 31 March 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	18 Summerfield Road Peterborough PE1 2JD

Director Name	Mr Todor Dimitrov Todorov
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62b Shenley Road London SE5 8NN

Secretary Name	Mrs Yana Koleva Todorov
Nationality	British
Status	Resigned
Appointed	03 May 1992(2 days after company formation)
Appointment Duration	19 years, 11 months (resigned 10 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	62b Shenley Road Camberwell London SE5 8NN

Director Name	Mrs Yana Koleva Todorov
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year after company formation)
Appointment Duration	18 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62b Shenley Road Camberwell London SE5 8NN

Director Name	Mrs Michaela Radeva Liptcheva-Ivanova
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD

Secretary Name	Mr Krasimir Hristov Ivanov
Status	Resigned
Appointed	10 April 2012(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	London Orientation Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	40 Bow Lane London EC4M 9DT

Contact

Website	www.soundselection.tripod.com
Email address	[email protected]

Location

Registered Address	Communications House 26 York Street London W1U 6PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Andris Usans 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,412
Cash	£100
Current Liabilities	£27,512

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013	Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 6 September 2013 (1 page)
20 August 2013	Company name changed sound selection company LIMITED\certificate issued on 20/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-19 (3 pages)
20 August 2013	Company name changed sound selection company LIMITED\certificate issued on 20/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-19 (3 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
19 August 2013	Termination of appointment of Krasimir Hristov Ivanov as a secretary on 16 August 2013 (1 page)
19 August 2013	Termination of appointment of Michaela Radeva Liptcheva-Ivanova as a director on 16 August 2013 (1 page)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
19 August 2013	Termination of appointment of Michaela Radeva Liptcheva-Ivanova as a director on 16 August 2013 (1 page)
19 August 2013	Director's details changed for Mr Ansris Usans on 16 August 2013 (2 pages)
19 August 2013	Termination of appointment of Krasimir Hristov Ivanov as a secretary on 16 August 2013 (1 page)
19 August 2013	Director's details changed for Mr Ansris Usans on 16 August 2013 (2 pages)
16 August 2013	Appointment of Mr Ansris Usans as a director on 16 August 2013 (2 pages)
16 August 2013	Appointment of Mr Ansris Usans as a director on 16 August 2013 (2 pages)
26 June 2013	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 June 2013 (1 page)
18 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
18 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
18 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
13 March 2013	Registered office address changed from 12 Citron Terrace Nunhead Lane London SE15 3QR United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 12 Citron Terrace Nunhead Lane London SE15 3QR United Kingdom on 13 March 2013 (1 page)
12 March 2013	Appointment of Mrs Michaela Radeva Liptcheva-Ivanova as a director on 10 April 2012 (2 pages)
12 March 2013	Termination of appointment of Yana Koleva Todorov as a director on 10 April 2012 (1 page)
12 March 2013	Termination of appointment of Todor Dimitrov Todorov as a director on 10 April 2012 (1 page)
12 March 2013	Termination of appointment of Todor Dimitrov Todorov as a director on 10 April 2012 (1 page)
12 March 2013	Termination of appointment of Yana Koleva Todorov as a director on 10 April 2012 (1 page)
12 March 2013	Termination of appointment of Yana Koleva Todorov as a secretary on 10 April 2012 (1 page)
12 March 2013	Appointment of Mr Krasimir Hristov Ivanov as a secretary on 10 April 2012 (2 pages)
12 March 2013	Appointment of Mr Krasimir Hristov Ivanov as a secretary on 10 April 2012 (2 pages)
12 March 2013	Termination of appointment of Yana Koleva Todorov as a secretary on 10 April 2012 (1 page)
12 March 2013	Appointment of Mrs Michaela Radeva Liptcheva-Ivanova as a director on 10 April 2012 (2 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Registered office address changed from 62B Shenley Road Camberwell London SE5 8NN on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Registered office address changed from 62B Shenley Road Camberwell London SE5 8NN on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 April 2010	Director's details changed for Yana Koleva Todorov on 7 April 2010 (2 pages)
19 April 2010	Director's details changed for Todor Dimitrov Todorov on 7 April 2010 (2 pages)
19 April 2010	Director's details changed for Todor Dimitrov Todorov on 7 April 2010 (2 pages)
19 April 2010	Director's details changed for Todor Dimitrov Todorov on 7 April 2010 (2 pages)
19 April 2010	Director's details changed for Yana Koleva Todorov on 7 April 2010 (2 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Yana Koleva Todorov on 7 April 2010 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 April 2009	Return made up to 07/04/09; full list of members (4 pages)
17 April 2009	Return made up to 07/04/09; full list of members (4 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 May 2008	Return made up to 07/04/08; no change of members (7 pages)
8 May 2008	Return made up to 07/04/08; no change of members (7 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 July 2007	Return made up to 07/04/07; full list of members (7 pages)
11 July 2007	Return made up to 07/04/07; full list of members (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 May 2006	Return made up to 07/04/06; full list of members (7 pages)
12 May 2006	Return made up to 07/04/06; full list of members (7 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 May 2005	Return made up to 07/04/05; full list of members (7 pages)
10 May 2005	Return made up to 07/04/05; full list of members (7 pages)
9 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 June 2004	Return made up to 07/04/04; full list of members (7 pages)
9 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 June 2004	Return made up to 07/04/04; full list of members (7 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 May 2003	Return made up to 07/04/03; full list of members (7 pages)
9 May 2003	Return made up to 07/04/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
27 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
12 April 2001	Return made up to 07/04/01; full list of members (6 pages)
12 April 2001	Return made up to 07/04/01; full list of members (6 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 March 2000 (10 pages)
27 October 2000	Full accounts made up to 31 March 2000 (10 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
28 April 2000	Return made up to 07/04/00; full list of members (6 pages)
28 April 2000	Return made up to 07/04/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
26 April 1999	Return made up to 07/04/99; no change of members (4 pages)
26 April 1999	Return made up to 07/04/99; no change of members (4 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
11 November 1998	Full accounts made up to 31 March 1998 (10 pages)
11 November 1998	Full accounts made up to 31 March 1998 (10 pages)
6 May 1998	Return made up to 07/04/98; full list of members (6 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Return made up to 07/04/98; full list of members (6 pages)
6 May 1998	New director appointed (2 pages)
11 July 1997	Full accounts made up to 31 March 1997 (9 pages)
11 July 1997	Full accounts made up to 31 March 1997 (9 pages)
21 April 1997	Return made up to 07/04/97; full list of members (6 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Return made up to 07/04/97; full list of members (6 pages)
27 November 1996	Full accounts made up to 31 March 1996 (9 pages)
27 November 1996	Full accounts made up to 31 March 1996 (9 pages)
4 September 1996	Amended full accounts made up to 31 March 1995 (10 pages)
4 September 1996	Amended full accounts made up to 31 March 1995 (10 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1996	(10 pages)
1 May 1996	(10 pages)
3 May 1995	Return made up to 01/05/95; no change of members (4 pages)
3 May 1995	Return made up to 01/05/95; no change of members (4 pages)

TMA Trading & Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London