| Company Name | TMAR Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10997719 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2017(6 years, 7 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael Derrick Babb |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marlborough House 298 Regents Park Road Finchley N3 2UU |
| Director Name | Mr Robert Robertson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 October 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Marlborough House 298 Regents Park Road Finchley N3 2UU |
| Director Name | Mr Terence Robert White |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2017(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Marlborough House 298 Regents Park Road Finchley N3 2UU |
| Director Name | Mrs Arti Jayesh Parmar |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Marlborough House 298 Regents Park Road Finchley N3 2UU |
Location
| Registered Address | Marlborough House 298 Regents Park Road Finchley N3 2UU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 8 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 18 January 2018 | Statement of capital following an allotment of shares on 14 December 2017
|
| 18 January 2018 | Statement of capital following an allotment of shares on 14 December 2017
|
| 12 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 12 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 10 January 2018 | Resolutions
|
| 10 January 2018 | Resolutions
|
| 30 December 2017 | Resolutions
|
| 30 December 2017 | Resolutions
|
| 30 December 2017 | Declaration of solvency (5 pages) |
| 30 December 2017 | Declaration of solvency (5 pages) |
| 5 October 2017 | Incorporation Statement of capital on 2017-10-05
|
| 5 October 2017 | Incorporation Statement of capital on 2017-10-05
|