| Company Name | T.T.M Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06414678 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Name | Glavius Capital Partners Ltd |
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 | Mr Thierry Morano Foures |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | Dubai |
| Correspondence Address | PO Box 24180 Doha Qatar |
| Director Name | Mr Thierry Jallon |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 December 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 July 2010) |
| Role | Businessman |
| Correspondence Address | 18 Rue Caillebotte Asnieres 92600 |
| Director Name | Mr Machiel Roest |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 December 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 July 2010) |
| Role | Businessman |
| Correspondence Address | 20 Frederik Hendriklaan Den Haag 2582bb |
| Director Name | Dennis Edward Kloske |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Businessman |
| Correspondence Address | PO Box 24180 Doha Qatar |
| Secretary Name | La Secretaire UK Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | Eurolink Business Centre Office 29b 49 Effra Road London SW2 1BZ |
Location
| Registered Address | 10 Riverside Yard Riverside Road Wimbledon Consultancy Office 413 London SW17 0BB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2010 | Termination of appointment of La Secretaire Uk Ltd as a secretary (1 page) |
| 10 February 2010 | Termination of appointment of La Secretaire Uk Ltd as a secretary (1 page) |
| 22 January 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from eurolink business centre office 63 49 effra road london SW2 1BZ (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from eurolink business centre office 63 49 effra road london SW2 1BZ (1 page) |
| 23 December 2008 | Company name changed glavius capital partners LTD\certificate issued on 24/12/08 (2 pages) |
| 23 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 23 December 2008 | Company name changed glavius capital partners LTD\certificate issued on 24/12/08 (2 pages) |
| 17 December 2008 | Director appointed mr machiel roest (1 page) |
| 17 December 2008 | Director appointed mr machiel roest (1 page) |
| 17 December 2008 | Director appointed mr thierry jallon (1 page) |
| 17 December 2008 | Appointment terminated director dennis kloske (1 page) |
| 17 December 2008 | Director appointed mr thierry jallon (1 page) |
| 17 December 2008 | Appointment Terminated Director dennis kloske (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from eurolink business centre office 29B, 49 effra road london SW2 1BZ (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from eurolink business centre office 29B, 49 effra road london SW2 1BZ (1 page) |
| 31 October 2007 | Incorporation (18 pages) |
| 31 October 2007 | Incorporation (18 pages) |