TMT Company UK Limited

Company Name	TMT Company UK Limited
Company Status	Dissolved
Company Number	04677980
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Name	Inlaw Two Hundred And Sixty Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hsin Chi Su
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	19 August 2003(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 16 April 2019)
Role	Business Owner
Country of Residence	Taiwan
Correspondence Address	9 Fi. No 349, Chang Chun Road Taipei Taiwan

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr Alan Bernard Cordle
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cleve House 2 Kings Mead Pebmarsh Halstead Essex CO9 2NA

Director Name	Mr Robert Frederick Grantham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakhurst Dixwell Road Folkestone Kent CT20 2JB

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	5th Floor International House 1 St Katherine's Way London E1W 1UN

Contact

Telephone	020 74270160
Telephone region	London

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Tmt Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,481
Cash	£80
Current Liabilities	£4,790

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

16 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 30 November 2018 (1 page)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
9 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
12 April 2017	Total exemption small company accounts made up to 28 February 2016 (4 pages)
12 April 2017	Total exemption small company accounts made up to 28 February 2016 (4 pages)
23 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
15 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
15 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
17 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 May 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
6 May 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
1 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
1 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
1 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
1 May 2013	Termination of appointment of Inlaw Secretaries Limited as a secretary (1 page)
1 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
1 May 2013	Termination of appointment of Inlaw Secretaries Limited as a secretary (1 page)
3 January 2013	Registered office address changed from C/O Mercer & Hole Shoe Lane London EC4A 3JB on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from C/O Mercer & Hole Shoe Lane London EC4A 3JB on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from C/O Mercer & Hole Shoe Lane London EC4A 3JB on 3 January 2013 (1 page)
15 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 August 2012	Termination of appointment of Alan Cordle as a director (1 page)
1 August 2012	Termination of appointment of Alan Cordle as a director (1 page)
1 August 2012	Termination of appointment of Robert Grantham as a director (1 page)
1 August 2012	Termination of appointment of Robert Grantham as a director (1 page)
17 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 March 2010	Director's details changed for Hsin Chi Su on 28 February 2010 (2 pages)
15 March 2010	Director's details changed for Robert Frederick Grantham on 28 February 2010 (2 pages)
15 March 2010	Secretary's details changed for Inlaw Secretaries Limited on 28 February 2010 (2 pages)
15 March 2010	Director's details changed for Alan Bernard Cordle on 28 February 2010 (2 pages)
15 March 2010	Director's details changed for Hsin Chi Su on 28 February 2010 (2 pages)
15 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Alan Bernard Cordle on 28 February 2010 (2 pages)
15 March 2010	Director's details changed for Robert Frederick Grantham on 28 February 2010 (2 pages)
15 March 2010	Secretary's details changed for Inlaw Secretaries Limited on 28 February 2010 (2 pages)
15 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 March 2009	Return made up to 25/02/09; full list of members (4 pages)
25 March 2009	Return made up to 25/02/09; full list of members (4 pages)
12 November 2008	Return made up to 25/02/08; full list of members (4 pages)
12 November 2008	Return made up to 25/02/08; full list of members (4 pages)
27 October 2008	Registered office changed on 27/10/2008 from 5TH floor international house 1 st katharine's way london E1W 1AY (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 5TH floor international house 1 st katharine's way london E1W 1AY (1 page)
18 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
14 December 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
11 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
7 June 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
28 March 2007	Return made up to 25/02/07; full list of members 363(287) ‐ Registered office changed on 28/03/07 (6 pages)
28 March 2007	Return made up to 25/02/07; full list of members 363(287) ‐ Registered office changed on 28/03/07 (6 pages)
8 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2006	Accounts for a dormant company made up to 28 February 2005 (6 pages)
8 August 2006	Accounts for a dormant company made up to 28 February 2005 (6 pages)
8 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2006	Return made up to 25/02/06; full list of members 363(287) ‐ Registered office changed on 27/03/06 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2006	Return made up to 25/02/06; full list of members 363(287) ‐ Registered office changed on 27/03/06 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2005	Registered office changed on 30/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
30 August 2005	Registered office changed on 30/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
8 March 2005	Return made up to 25/02/05; full list of members (6 pages)
8 March 2005	Return made up to 25/02/05; full list of members (6 pages)
16 February 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
16 February 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
30 April 2004	Return made up to 25/02/04; full list of members (7 pages)
30 April 2004	Return made up to 25/02/04; full list of members (7 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
19 September 2003	Company name changed inlaw two hundred and sixty limi ted\certificate issued on 19/09/03 (2 pages)
19 September 2003	Company name changed inlaw two hundred and sixty limi ted\certificate issued on 19/09/03 (2 pages)
25 February 2003	Incorporation (24 pages)
25 February 2003	Incorporation (24 pages)

TMT Company UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London