Company NameTCM Worldwide Ltd
Company StatusDissolved
Company Number03465812
CategoryPrivate Limited Company
Incorporation Date14 November 1997(26 years, 5 months ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSharif Islam Choudhury
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1997(same day as company formation)
RoleBusinessman
Correspondence AddressFlat 3
253 Goldhurst Terrace
London
NW6 3EP
Director NameSabrina Bakshi-Choudhury
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityIndian
StatusClosed
Appointed19 December 1997(1 month after company formation)
Appointment Duration4 years, 12 months (closed 17 December 2002)
RoleCompany Director
Correspondence AddressFlat 3 253 Goldhurst Terrace
London
NW6 3EP
Secretary NameSharif Islam Choudhury
NationalityBritish
StatusClosed
Appointed10 March 1999(1 year, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 17 December 2002)
RoleCompany Director
Correspondence AddressFlat 3
253 Goldhurst Terrace
London
NW6 3EP
Secretary NameMr Timothy Michael Steel
NationalityBritish
StatusResigned
Appointed14 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressTom Na Moine
Kilchoan
Acharacle
Argyll
PH36 4LH
Scotland
Director NameSusie Bakshi-Stenner
Date of BirthApril 1960 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed17 November 1997(3 days after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 2002)
RoleCompany Director
Correspondence AddressFarerr Str-11
04105 Liepzig
Germany
Director NameShafique Islam
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBangladeshi
StatusResigned
Appointed10 February 1998(2 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 10 March 1999)
RoleCompany Director
Correspondence AddressHouse 670 B Road 32
Dhanmondi R/A
Dhaka Bangladesh
Foreign
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed14 November 1997(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed14 November 1997(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered AddressFlat 3
253 Goldhurst Terrace
London
NW6 3EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Financials

Year2014
Net Worth£365
Cash£32
Current Liabilities£2,940

Accounts

Latest Accounts14 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End14 March

Filing History

17 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002First Gazette notice for voluntary strike-off (1 page)
29 July 2002Director resigned (1 page)
25 July 2002Application for striking-off (1 page)
17 June 2002Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 May 2001Return made up to 14/11/00; full list of members (7 pages)
25 May 2001New secretary appointed (2 pages)
27 April 2001Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
24 January 2001Accounts for a small company made up to 14 March 2000 (5 pages)
30 September 1999Accounts for a small company made up to 14 March 1999 (5 pages)
4 February 1999Return made up to 14/11/98; full list of members (6 pages)
20 November 1998Accounting reference date extended from 30/11/98 to 14/03/99 (1 page)
20 March 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
5 January 1998New secretary appointed (2 pages)
17 December 1997New director appointed (2 pages)
20 November 1997Secretary resigned (1 page)
20 November 1997Registered office changed on 20/11/97 from: 35 drayson mews kensington london W8 4LY (1 page)
20 November 1997New director appointed (2 pages)
20 November 1997Director resigned (1 page)
20 November 1997New secretary appointed (2 pages)
14 November 1997Incorporation (13 pages)