Company NameTME 37 Ltd
Company StatusDissolved
Company Number05885034
CategoryPrivate Limited Company
Incorporation Date24 July 2006(17 years, 9 months ago)
Dissolution Date23 May 2023 (11 months, 2 weeks ago)

Business Activity

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

Directors

Director NameMr Anthony Murphy
Date of BirthAugust 1953 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed24 July 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address37 Thistlecroft Gardens
Stanmore
Middlesex
HA7 1PJ
Secretary NameMrs Ann-Marie Murphy
NationalityIrish
StatusClosed
Appointed24 July 2006(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address37 Thistlecroft Gardens
Stanmore
Middlesex
HA7 1PJ
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed24 July 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed24 July 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address37 Thistlecroft Gardens
Stanmore
HA7 1PJ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

55 at £1Mr Anthony Murphy
55.00%
Ordinary
45 at £1Ann-marie Murphy
45.00%
Ordinary

Financials

Year2014
Net Worth£1,916
Cash£8,975
Current Liabilities£8,405

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
6 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
26 September 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
17 October 2018Compulsory strike-off action has been discontinued (1 page)
16 October 2018First Gazette notice for compulsory strike-off (1 page)
15 October 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
25 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 September 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
2 September 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
18 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(4 pages)
9 October 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(4 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
29 July 2010Director's details changed for Mr Anthony Murphy on 24 July 2010 (2 pages)
29 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
29 July 2010Director's details changed for Mr Anthony Murphy on 24 July 2010 (2 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 August 2009Return made up to 24/07/09; full list of members (3 pages)
7 August 2009Return made up to 24/07/09; full list of members (3 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008Return made up to 24/07/08; full list of members (3 pages)
21 August 2008Return made up to 24/07/08; full list of members (3 pages)
30 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 August 2007Return made up to 24/07/07; full list of members (2 pages)
21 August 2007Return made up to 24/07/07; full list of members (2 pages)
11 April 2007Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
11 April 2007Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
31 October 2006Ad 12/10/06--------- £ si 90@1=90 £ ic 12/102 (2 pages)
31 October 2006Ad 12/10/06--------- £ si 90@1=90 £ ic 12/102 (2 pages)
7 August 2006New secretary appointed (2 pages)
7 August 2006Ad 24/07/06--------- £ si 10@1=10 £ ic 2/12 (2 pages)
7 August 2006New director appointed (2 pages)
7 August 2006New director appointed (2 pages)
7 August 2006Ad 24/07/06--------- £ si 10@1=10 £ ic 2/12 (2 pages)
7 August 2006New secretary appointed (2 pages)
25 July 2006Secretary resigned (1 page)
25 July 2006Secretary resigned (1 page)
25 July 2006Director resigned (1 page)
25 July 2006Director resigned (1 page)
24 July 2006Incorporation (13 pages)
24 July 2006Incorporation (13 pages)