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Tdi M A I L Holdings Limited

Tdi M A I L Holdings Limited is a dissolved company incorporated on 10 December 1997 with the registered office located in London, Greater London. Tdi M A I L Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03481652
Private limited company
Age
27 years
Incorporated 10 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cbs Outdoor Limited, Camden
Wharf, 28 Jamestown Road
London
NW1 7BY
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mr Anthony John Booker is a mutual person.
Active
Audio UK 2 Limited
Mr Anthony John Booker is a mutual person.
Active
Audio UK 3 Limited
Mr Anthony John Booker is a mutual person.
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Adele UK Parentco Limited
Mr Anthony John Booker is a mutual person.
Active
Adele UK Holdco Limited
Mr Anthony John Booker is a mutual person.
Active
Adele UK Bidco Limited
Mr Anthony John Booker is a mutual person.
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Audiotonix Holdings Limited
Mr Anthony John Booker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.74M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Nov 2014
Aiden John Dunning Resigned
10 Years Ago on 15 Oct 2014
Aiden John Dunning Resigned
10 Years Ago on 15 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 5 Aug 2014
Application To Strike Off
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 2 Jan 2014
Nicholas Thomas Resigned
11 Years Ago on 28 Oct 2013
Mr Aiden Dunning Appointed
11 Years Ago on 28 Oct 2013
Mr Anthony John Booker Appointed
11 Years Ago on 28 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 7 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2014
Termination of appointment of Aiden John Dunning as a director on 15 October 2014
Submitted on 16 Oct 2014
Termination of appointment of Aiden John Dunning as a secretary on 15 October 2014
Submitted on 16 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2014
Application to strike the company off the register
Submitted on 21 Jul 2014
Certificate of change of name
Submitted on 20 Jan 2014
Change of name notice
Submitted on 20 Jan 2014
Annual return made up to 10 December 2013 with full list of shareholders
Submitted on 2 Jan 2014
Certificate of change of name
Submitted on 12 Nov 2013
Appointment of Mr Anthony John Booker as a director
Submitted on 28 Oct 2013
Repayment History
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