| Company Name | TZM Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09088415 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Andrew John Taylor |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bridge House Bisham Road Marlowe Bucks SL7 1RP |
| Director Name | Mr Alexander Edward Sayles |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Music Manager |
| Country of Residence | England |
| Correspondence Address | 35 Ray Lea Close Maidenhead Berkshire SL6 8QW |
| Director Name | Mr Mark Nicholas John Fuller |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 May 2018) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Bridle House 36 Bridle Lane London W1F 9BZ |
| Secretary Name | Mr Stephen Harry Pennington |
|---|---|
| Status | Closed |
| Appointed | 10 July 2017(3 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 22 May 2018) |
| Role | Company Director |
| Correspondence Address | Bridle House 36 Bridle Lane London W1F 9BZ |
| Secretary Name | Ms Sharon Atalay |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Basement Flat 96a Shirland Road London W9 2EQ |
Location
| Registered Address | Bridle House 36 Bridle Lane London W1F 9BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2018 | Application to strike the company off the register (3 pages) |
| 12 July 2017 | Appointment of Mr Stephen Harry Pennington as a secretary on 10 July 2017 (2 pages) |
| 12 July 2017 | Notification of Mark Nicholas John Fuller as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Alexander Edward Sayles as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Alexander Edward Sayles as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Andrew John Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Appointment of Mr Stephen Harry Pennington as a secretary on 10 July 2017 (2 pages) |
| 12 July 2017 | Notification of Alexander Edward Sayles as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Mark Nicholas John Fuller as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Andrew John Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Andrew John Taylor as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Mark Nicholas John Fuller as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 11 July 2017 | Termination of appointment of Sharon Atalay as a secretary on 10 July 2017 (1 page) |
| 11 July 2017 | Termination of appointment of Sharon Atalay as a secretary on 10 July 2017 (1 page) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 12 May 2016 | Appointment of Mr Mark Nicholas John Fuller as a director on 1 December 2015 (2 pages) |
| 12 May 2016 | Appointment of Mr Mark Nicholas John Fuller as a director on 1 December 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
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| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
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| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
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