| Company Name | Tmim1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03886729 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 5 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Name | Thomson Currie Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Archibald Malcolm Thomson Currie |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 26 Model Cottages London SW14 7PH |
| Director Name | Iain Neil Thomson Currie |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | The Water Garden Great Hallingbury Bishops Stortford Hertfordshire CM22 7UE |
| Secretary Name | Archibald Malcolm Thomson Currie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 26 Model Cottages London SW14 7PH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 313 Upper Street London N1 2XQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 18 December 2006 | Return made up to 01/12/06; full list of members
|
| 12 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 22 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 22 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 30 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 19 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 25 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 16 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 9 February 2000 | £ nc 1000/100000 25/01/00 (1 page) |
| 9 February 2000 | Resolutions
|
| 20 January 2000 | Ad 21/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 January 2000 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | Director resigned (1 page) |