TMF Luxury Goods Limited

Company Name	TMF Luxury Goods Limited
Company Status	Dissolved
Company Number	07673127
Category	Private Limited Company
Incorporation Date	17 June 2011(12 years, 10 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	Combat Media Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Oxana Davidyuk
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Russian
Status	Closed
Appointed	23 February 2015(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Northumberland Avenue London WC2N 5AP

Director Name	Mr Edward James Fitzpatrick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	Ms Oxana Davidyuk
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 February 2014(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	Mr Mauricio Trevino Zambrano
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Mexican
Status	Resigned
Appointed	20 February 2014(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 February 2015)
Role	Finance
Country of Residence	Switzerland
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	23 Northumberland Avenue London WC2N 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £0.001	Oxana Davidyuk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,999
Cash	£1
Current Liabilities	£50,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2021	First Gazette notice for voluntary strike-off (1 page)
16 March 2021	Application to strike the company off the register (3 pages)
1 February 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
6 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
1 August 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
31 May 2019	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 23 Northumberland Avenue London WC2N 5AP on 31 May 2019 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 August 2018	Notification of Oxana Davidyuk as a person with significant control on 20 April 2016 (2 pages)
9 July 2018	Director's details changed for Ms Oxana Davidyuk on 28 June 2018 (2 pages)
22 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
7 June 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
7 June 2018	Registered office address changed from Verify House 12 Grange Road Alcester Warwickshire B50 4BY to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2018 (1 page)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
1 August 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
27 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
27 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
16 September 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 19,000 (3 pages)
16 September 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 19,000 (3 pages)
16 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-16 GBP 19,000 (6 pages)
16 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-16 GBP 19,000 (6 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
16 December 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
16 September 2015	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Verify House 12 Grange Road Alcester Warwickshire B50 4BY on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Verify House 12 Grange Road Alcester Warwickshire B50 4BY on 16 September 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 February 2015	Termination of appointment of Mauricio Trevino Zambrano as a director on 23 February 2015 (1 page)
23 February 2015	Appointment of Ms Oxana Davidyuk as a director on 23 February 2015 (2 pages)
23 February 2015	Termination of appointment of Mauricio Trevino Zambrano as a director on 23 February 2015 (1 page)
23 February 2015	Appointment of Ms Oxana Davidyuk as a director on 23 February 2015 (2 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
8 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders (3 pages)
8 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders (3 pages)
3 April 2014	Appointment of Mr Mauricio Trevino Zambrano as a director (2 pages)
3 April 2014	Termination of appointment of Oxana Davidyuk as a director (1 page)
3 April 2014	Termination of appointment of Oxana Davidyuk as a director (1 page)
3 April 2014	Appointment of Mr Mauricio Trevino Zambrano as a director (2 pages)
2 April 2014	Director's details changed for Mr Edward James Fitzpatrick on 2 April 2014 (2 pages)
2 April 2014	Termination of appointment of Edward Fitzpatrick as a director (1 page)
2 April 2014	Appointment of Oxana Davidyuk as a director (2 pages)
2 April 2014	Director's details changed for Mr Edward James Fitzpatrick on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from Avonside Grange Road Bidford-on-Avon Alcester Warwickshire B50 4BY England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Avonside Grange Road Bidford-on-Avon Alcester Warwickshire B50 4BY England on 2 April 2014 (1 page)
2 April 2014	Termination of appointment of Edward Fitzpatrick as a director (1 page)
2 April 2014	Registered office address changed from Avonside Grange Road Bidford-on-Avon Alcester Warwickshire B50 4BY England on 2 April 2014 (1 page)
2 April 2014	Director's details changed for Mr Edward James Fitzpatrick on 2 April 2014 (2 pages)
2 April 2014	Appointment of Oxana Davidyuk as a director (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 February 2014	Sub-division of shares on 3 February 2014 (4 pages)
21 February 2014	Sub-division of shares on 3 February 2014 (4 pages)
21 February 2014	Sub-division of shares on 3 February 2014 (4 pages)
15 January 2014	Registered office address changed from 30 Shepherd Street London W1J 7JJ United Kingdom on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 30 Shepherd Street London W1J 7JJ United Kingdom on 15 January 2014 (1 page)
17 October 2013	Company name changed combat media LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Company name changed combat media LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution (3 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 January 2013	Director's details changed for Mr Edward James Fitzpatrick on 3 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Edward James Fitzpatrick on 3 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Edward James Fitzpatrick on 3 January 2013 (2 pages)
16 January 2013	Registered office address changed from 12a Bruton Street London W1J 6PZ England on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from 12a Bruton Street London W1J 6PZ England on 16 January 2013 (1 page)
12 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
17 June 2011	Incorporation (22 pages)
17 June 2011	Incorporation (22 pages)

TMF Luxury Goods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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