| Company Name | TM Alliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06821353 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Timothy Madigan |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Agamemnon Road Westhampstead London NW6 1EB |
| Director Name | Mr Michael James Lansley |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 77 Ravenshaw Street London NW6 1NP |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £53,048 |
| Cash | £35,403 |
| Current Liabilities | £80,848 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2020 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 September 2019 | Liquidators' statement of receipts and payments to 22 June 2019 (12 pages) |
| 31 January 2019 | Registered office address changed from 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 January 2019 (2 pages) |
| 31 July 2018 | Liquidators' statement of receipts and payments to 22 June 2018 (15 pages) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 22 June 2017 (16 pages) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 22 June 2017 (16 pages) |
| 15 July 2016 | Liquidators' statement of receipts and payments to 22 June 2016 (12 pages) |
| 15 July 2016 | Liquidators' statement of receipts and payments to 22 June 2016 (12 pages) |
| 19 October 2015 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH England to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015 (1 page) |
| 19 October 2015 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH England to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015 (1 page) |
| 6 July 2015 | Statement of affairs with form 4.19 (10 pages) |
| 6 July 2015 | Resolutions
|
| 6 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2015 | Statement of affairs with form 4.19 (10 pages) |
| 6 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2015 | Registered office address changed from 28/30 Cricklewood Broadway London NW2 3HD to Brook Point 1412-1420 High Road London N20 9BH on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 28/30 Cricklewood Broadway London NW2 3HD to Brook Point 1412-1420 High Road London N20 9BH on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 28/30 Cricklewood Broadway London NW2 3HD to Brook Point 1412-1420 High Road London N20 9BH on 4 June 2015 (1 page) |
| 11 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 September 2014 | Registration of charge 068213530001, created on 5 September 2014 (36 pages) |
| 12 September 2014 | Registration of charge 068213530001, created on 5 September 2014 (36 pages) |
| 12 September 2014 | Registration of charge 068213530001, created on 5 September 2014 (36 pages) |
| 4 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 31 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 December 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 20 December 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 10 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Registered office address changed from 28/30 Cricklewood Broadway London NW2 3HD England on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD England on 9 April 2013 (1 page) |
| 9 April 2013 | Director's details changed for Mr Anthony Timothy Madigan on 18 February 2012 (2 pages) |
| 9 April 2013 | Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD England on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 28-30 Cricklewood Broadway Sunbury Avenue London Newcastle upon Tyne NW2 3HD United Kingdom on 9 April 2013 (1 page) |
| 9 April 2013 | Director's details changed for Mr Anthony Timothy Madigan on 18 February 2012 (2 pages) |
| 9 April 2013 | Registered office address changed from 28-30 Cricklewood Broadway Sunbury Avenue London Newcastle upon Tyne NW2 3HD United Kingdom on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD England on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 28/30 Cricklewood Broadway London NW2 3HD England on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 28/30 Cricklewood Broadway London NW2 3HD England on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 28-30 Cricklewood Broadway Sunbury Avenue London Newcastle upon Tyne NW2 3HD United Kingdom on 9 April 2013 (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Registered office address changed from 28-30 Cricklewood Broadway Sunbury Avenue Newcastle upon Tyne Uk NE2 3HD United Kingdom on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from 28-30 Cricklewood Broadway Sunbury Avenue Newcastle upon Tyne Uk NE2 3HD United Kingdom on 23 August 2011 (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 June 2011 | Registered office address changed from C/O. Jsp Accountants Ltd., First Floor, 4-10 College Road, Harrow, Middlesex HA1 1BE U.K. on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from C/O. Jsp Accountants Ltd., First Floor, 4-10 College Road, Harrow, Middlesex HA1 1BE U.K. on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from C/O. Jsp Accountants Ltd., First Floor, 4-10 College Road, Harrow, Middlesex HA1 1BE U.K. on 9 June 2011 (1 page) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Anthony Timothy Madigan on 17 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Anthony Timothy Madigan on 17 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Appointment terminated director michael lansley (1 page) |
| 28 May 2009 | Appointment terminated director michael lansley (1 page) |
| 13 March 2009 | Director appointed michael lansley (2 pages) |
| 13 March 2009 | Director appointed michael lansley (2 pages) |
| 4 March 2009 | Director appointed anthony timothy madigan (2 pages) |
| 4 March 2009 | Director appointed anthony timothy madigan (2 pages) |
| 20 February 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 20 February 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 20 February 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 20 February 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 20 February 2009 | Appointment terminated director ela shah (1 page) |
| 20 February 2009 | Appointment terminated director ela shah (1 page) |
| 17 February 2009 | Incorporation (16 pages) |
| 17 February 2009 | Incorporation (16 pages) |