Company NameTMN Investments Limited
Company StatusDissolved
Company Number07888933
CategoryPrivate Limited Company
Incorporation Date21 December 2011(12 years, 3 months ago)
Dissolution Date3 June 2014 (9 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Oleksandr Melnychuk
Date of BirthNovember 1979 (Born 44 years ago)
NationalityRussian
StatusClosed
Appointed25 January 2013(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 03 June 2014)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address42 Bulstrode Gardens
Hounslow
TW3 3AJ
Director NameMs Natia Chkhartishvili
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityGeorgian
StatusResigned
Appointed21 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Maitland Court
Lancaster Terrace
London
W2 3PD
Secretary NameMs Natia Chkhartishvili
StatusResigned
Appointed21 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address40 Maitland Court
Lancaster Terrace
London
W2 3PD
Director NameMr Oleksandr Melnychuk
Date of BirthNovember 1979 (Born 44 years ago)
NationalityRussian
StatusResigned
Appointed25 January 2013(1 year, 1 month after company formation)
Appointment DurationResigned same day (resigned 25 January 2013)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address42 Bulstrode Gardens
Hounslow
TW3 3AJ

Location

Registered AddressSuite 14 55 Park Lane
London
W1K 1NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2 at £1Oleksandr Melnychuk
100.00%
Ordinary

Financials

Year2014
Turnover£62,118
Gross Profit£5,647
Net Worth£243
Cash£4,222
Current Liabilities£28,833

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
6 February 2014Application to strike the company off the register (3 pages)
6 February 2014Application to strike the company off the register (3 pages)
17 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
17 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
30 January 2013Termination of appointment of Natia Chkhartishvili as a director (1 page)
30 January 2013Appointment of Mr Oleksandr Melnychuk as a director (2 pages)
30 January 2013Termination of appointment of Natia Chkhartishvili as a director (1 page)
30 January 2013Appointment of Mr Oleksandr Melnychuk as a director (2 pages)
30 January 2013Annual return made up to 25 January 2013 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 2
(3 pages)
30 January 2013Appointment of Mr Oleksandr Melnychuk as a director (2 pages)
30 January 2013Termination of appointment of Natia Chkhartishvili as a secretary (1 page)
30 January 2013Termination of appointment of Oleksandr Melnychuk as a director (1 page)
30 January 2013Termination of appointment of Natia Chkhartishvili as a secretary (1 page)
30 January 2013Annual return made up to 25 January 2013 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 2
(3 pages)
30 January 2013Termination of appointment of Oleksandr Melnychuk as a director (1 page)
30 January 2013Appointment of Mr Oleksandr Melnychuk as a director (2 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)