| Company Name | Transmission Investment Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11814945 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Michael Andrew Lee |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17th Floor 88 Wood Street London EC2V 7DA |
| Director Name | Dr Christopher Michael John Veal |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17th Floor 88 Wood Street London EC2V 7DA |
| Director Name | Mr Dominik Jan Adamus |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17th Floor 88 Wood Street London EC2V 7DA |
Location
| Registered Address | 17th Floor 88 Wood Street London EC2V 7DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 4 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 16 June 2020 | Termination of appointment of Dominik Jan Adamus as a director on 15 June 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 21 February 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 8 February 2019 | Incorporation Statement of capital on 2019-02-08
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