TDM London Limited

Company Name	TDM London Limited
Directors	Daniel Mayan and Taly Mayan
Company Status	Liquidation
Company Number	06503195
Category	Private Limited Company
Incorporation Date	13 February 2008(16 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Daniel Mayan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Vivian Avenue Hendon Central London NW4 3XP

Secretary Name	Taly Mayan
Nationality	British
Status	Current
Appointed	13 February 2008(same day as company formation)
Role	Fitness Instructor
Correspondence Address	46 Vivian Avenue Hendon Central London NW4 3XP

Director Name	Mrs Taly Mayan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(3 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	46 Vivian Avenue Hendon Central London NW4 3XP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	46 Vivian Avenue Hendon Central London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

51 at £1	Daniel Menahem 51.00% Ordinary
49 at £1	Taly Menahem 49.00% Ordinary

Financials

Year	2014
Net Worth	£67,350
Cash	£77,428
Current Liabilities	£20,481

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 April 2020 (4 years ago)
Next Return Due	17 May 2021 (overdue)

Filing History

9 August 2023	Liquidators' statement of receipts and payments to 18 June 2023 (11 pages)
19 August 2022	Liquidators' statement of receipts and payments to 18 June 2022 (11 pages)
23 July 2021	Liquidators' statement of receipts and payments to 18 June 2021 (9 pages)
23 July 2020	Registered office address changed from 77 Sunnyfield Mill Hill London NW7 4RE England to 46 Vivian Avenue Hendon Central London NW4 3XP on 23 July 2020 (2 pages)
18 July 2020	Appointment of a voluntary liquidator (3 pages)
18 July 2020	Declaration of solvency (5 pages)
18 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-19 (1 page)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
15 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
13 November 2019	Director's details changed for Mrs Taly Mayan on 11 November 2019 (2 pages)
13 November 2019	Director's details changed for Mr Daniel Mayan on 11 November 2019 (2 pages)
13 November 2019	Registered office address changed from 11 Hawkwood Crescent Chingford London E4 7PL England to 77 Sunnyfield Mill Hill London NW7 4RE on 13 November 2019 (1 page)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
19 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
11 July 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
6 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
7 September 2017	Registered office address changed from 38 Farm Road Edgware Middlesex HA8 9LT to 11 Hawkwood Crescent Chingford London E4 7PL on 7 September 2017 (1 page)
7 September 2017	Director's details changed for Mr Daniel Mayan on 6 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Daniel Mayan on 6 September 2017 (2 pages)
7 September 2017	Registered office address changed from 38 Farm Road Edgware Middlesex HA8 9LT to 11 Hawkwood Crescent Chingford London E4 7PL on 7 September 2017 (1 page)
7 September 2017	Director's details changed for Mrs Taly Mayan on 6 September 2017 (2 pages)
7 September 2017	Director's details changed for Mrs Taly Mayan on 6 September 2017 (2 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 April 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
13 November 2014	Director's details changed for Daniel Mayan on 8 August 2014 (2 pages)
13 November 2014	Director's details changed for Mrs Taly Mayan on 8 August 2014 (2 pages)
13 November 2014	Director's details changed for Mrs Taly Mayan on 8 August 2014 (2 pages)
13 November 2014	Secretary's details changed for Taly Mayan on 8 August 2014 (1 page)
13 November 2014	Secretary's details changed for Taly Mayan on 8 August 2014 (1 page)
13 November 2014	Director's details changed for Daniel Mayan on 8 August 2014 (2 pages)
13 November 2014	Secretary's details changed for Taly Mayan on 8 August 2014 (1 page)
13 November 2014	Director's details changed for Mrs Taly Mayan on 8 August 2014 (2 pages)
13 November 2014	Director's details changed for Daniel Mayan on 8 August 2014 (2 pages)
12 November 2014	Registered office address changed from 27 Garfield Road London SW19 8RZ to 38 Farm Road Edgware Middlesex HA8 9LT on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 27 Garfield Road London SW19 8RZ to 38 Farm Road Edgware Middlesex HA8 9LT on 12 November 2014 (1 page)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Director's details changed for Daniel Menahem on 3 January 2013 (2 pages)
18 February 2013	Director's details changed for Mrs Taly Menahem on 3 January 2013 (2 pages)
18 February 2013	Director's details changed for Daniel Menahem on 3 January 2013 (2 pages)
18 February 2013	Secretary's details changed for Taly Menahem on 3 January 2013 (1 page)
18 February 2013	Director's details changed for Mrs Taly Menahem on 3 January 2013 (2 pages)
18 February 2013	Secretary's details changed for Taly Menahem on 3 January 2013 (1 page)
18 February 2013	Director's details changed for Mrs Taly Menahem on 3 January 2013 (2 pages)
18 February 2013	Secretary's details changed for Taly Menahem on 3 January 2013 (1 page)
18 February 2013	Director's details changed for Daniel Menahem on 3 January 2013 (2 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Director's details changed for Daniel Menahem on 1 August 2011 (2 pages)
19 March 2012	Director's details changed for Daniel Menahem on 1 August 2011 (2 pages)
19 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Secretary's details changed for Taly Menahem on 1 August 2011 (1 page)
19 March 2012	Director's details changed for Daniel Menahem on 1 August 2011 (2 pages)
19 March 2012	Secretary's details changed for Taly Menahem on 1 August 2011 (1 page)
19 March 2012	Secretary's details changed for Taly Menahem on 1 August 2011 (1 page)
19 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
8 December 2011	Appointment of Mrs Taly Menahem as a director (2 pages)
8 December 2011	Appointment of Mrs Taly Menahem as a director (2 pages)
30 October 2011	Registered office address changed from 43 Richmond Avenue Ground Floor Flat London SW20 8LA on 30 October 2011 (1 page)
30 October 2011	Registered office address changed from 43 Richmond Avenue Ground Floor Flat London SW20 8LA on 30 October 2011 (1 page)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
20 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
20 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
22 March 2010	Director's details changed for Daniel Menahem on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Daniel Menahem on 22 March 2010 (2 pages)
21 October 2009	Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages)
21 October 2009	Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
19 February 2009	Return made up to 13/02/09; full list of members (3 pages)
19 February 2009	Return made up to 13/02/09; full list of members (3 pages)
3 March 2008	Director appointed daniel menahem (2 pages)
3 March 2008	Registered office changed on 03/03/2008 from 337 high road ilford essex IG1 1TE (2 pages)
3 March 2008	Secretary appointed taly menahem (2 pages)
3 March 2008	Director appointed daniel menahem (2 pages)
3 March 2008	Secretary appointed taly menahem (2 pages)
3 March 2008	Registered office changed on 03/03/2008 from 337 high road ilford essex IG1 1TE (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
13 February 2008	Incorporation (16 pages)
13 February 2008	Incorporation (16 pages)

TDM London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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