| Company Name | TM Office Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09472408 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2015(9 years, 1 month ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section K | Financial and insurance activities |
| SIC 64304 | Activities of open-ended investment companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ovidiu Ionut Tilea |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 17 June 2020(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 415 Edgware Road 51 Myrdale Lodge London NW2 6FA |
| Director Name | Mark Coppleman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | One Canada Square 36th Floor One Canada Square, Canary Wharf London E14 5DY |
| Director Name | Mr Eduard Gladkikh |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 July 2019(4 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Canada Square 36th Floor One Canada Square, Canary Wharf London E14 5DY |
Location
| Registered Address | One Canada Square 36th Floor One Canada Square, Canary Wharf London E14 5DY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 30 June 2020 | Cessation of Eduard Gladkikh as a person with significant control on 20 June 2020 (1 page) |
| 30 June 2020 | Change of details for Mr Ovidiu Ionut Tilea as a person with significant control on 21 June 2020 (3 pages) |
| 24 June 2020 | Notification of Ovidiu Ionut Tilea as a person with significant control on 15 June 2020 (2 pages) |
| 24 June 2020 | Appointment of Mr Ovidiu Ionut Tilea as a director on 17 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Eduard Gladkikh as a director on 15 June 2020 (1 page) |
| 16 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2019 | Appointment of Mr Eduard Gladkikh as a director on 3 July 2019 (2 pages) |
| 3 July 2019 | Notification of Eduard Gladkikh as a person with significant control on 3 July 2019 (2 pages) |
| 3 July 2019 | Cessation of Lauren O'sullivan as a person with significant control on 3 July 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 3 July 2019 | Termination of appointment of Mark Coppleman as a director on 3 July 2019 (1 page) |
| 8 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 5 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 16 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | Director's details changed for Mark Coppleman on 1 September 2016 (2 pages) |
| 6 September 2016 | Registered office address changed from 3 Radnor Park West Folkestone Kent CT19 5HH England to One Canada Square 36th Floor One Canada Square, Canary Wharf, London E14 5DY on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 3 Radnor Park West Folkestone Kent CT19 5HH England to One Canada Square 36th Floor One Canada Square, Canary Wharf, London E14 5DY on 6 September 2016 (1 page) |
| 6 September 2016 | Director's details changed for Mark Coppleman on 1 September 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 7 March 2016 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Radnor Park West Folkestone Kent CT19 5HH on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Radnor Park West Folkestone Kent CT19 5HH on 7 March 2016 (1 page) |
| 6 March 2015 | Director's details changed for Mark Coppleman on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mark Coppleman on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mark Coppleman on 6 March 2015 (2 pages) |
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|