Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Tma Trading & Consulting Limited
Tma Trading & Consulting Limited is a dissolved company incorporated on 1 May 1992 with the registered office located in London, Greater London. Tma Trading & Consulting Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2015
(10 years ago)
Was
22 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02711399
Private limited company
Age
33 years
Incorporated
1 May 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tma Trading & Consulting Limited
Contact
Address
Communications House
26 York Street
London
W1U 6PZ
England
Same address for the past
12 years
Companies in W1U 6PZ
Telephone
Unreported
Email
Unreported
Website
Soundselection.tripod.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Andris Usans
Director • Business Executive • Latvian • Lives in England • Born in Jul 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£27.51K
Increased by £27.51K (%)
Net Assets
-£27.41K
Decreased by £27.51K (-27512%)
Debt Ratio (%)
27512%
Increased by 27512% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 31 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 16 Dec 2014
Small Accounts Submitted
11 Years Ago on 30 Oct 2013
Registered Address Changed
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 19 Aug 2013
Krasimir Hristov Ivanov Resigned
12 Years Ago on 16 Aug 2013
Michaela Radeva Liptcheva-Ivanova Resigned
12 Years Ago on 16 Aug 2013
Mr Ansris Usans Details Changed
12 Years Ago on 16 Aug 2013
Mr Ansris Usans Appointed
12 Years Ago on 16 Aug 2013
Registered Address Changed
12 Years Ago on 26 Jun 2013
Get Alerts
Get Credit Report
Discover Tma Trading & Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 30 Oct 2013
Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 6 September 2013
Submitted on 6 Sep 2013
Certificate of change of name
Submitted on 20 Aug 2013
Annual return made up to 18 August 2013 with full list of shareholders
Submitted on 19 Aug 2013
Director's details changed for Mr Ansris Usans on 16 August 2013
Submitted on 19 Aug 2013
Termination of appointment of Michaela Radeva Liptcheva-Ivanova as a director on 16 August 2013
Submitted on 19 Aug 2013
Termination of appointment of Krasimir Hristov Ivanov as a secretary on 16 August 2013
Submitted on 19 Aug 2013
Appointment of Mr Ansris Usans as a director on 16 August 2013
Submitted on 16 Aug 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs