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TMBC Logistics Ltd

TMBC Logistics Ltd is a dissolved company incorporated on 4 August 2009 with the registered office located in Coventry, West Midlands. TMBC Logistics Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (6 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06980917
Private limited company
Age
16 years
Incorporated 4 August 2009
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
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Contact
Address
R1-61 9 Whitmore Manor Close
Cherrywood Place
Coventry
CV6 2PH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Tmbcl.ru
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Panagiotis Maratheftis
Director • Businessman • Cypriot • Lives in Cyprus • Born in Apr 1970
PSC
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Mutual Companies
Stonemax Limited
Panagiotis Maratheftis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Aug 2017
For period 30 Aug ⟶ 30 Aug 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 17 Aug 2018
Application To Strike Off
7 Years Ago on 16 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 19 Jan 2018
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Panagiotis Maratheftis Appointed
8 Years Ago on 19 Jun 2017
Stylianos Stylianou Resigned
8 Years Ago on 19 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 4 Apr 2017
Registered Address Changed
9 Years Ago on 25 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2018
Confirmation statement made on 22 June 2018 with no updates
Submitted on 17 Aug 2018
Application to strike the company off the register
Submitted on 16 Aug 2018
Accounts for a dormant company made up to 30 August 2017
Submitted on 19 Jan 2018
Confirmation statement made on 22 June 2017 with updates
Submitted on 22 Jun 2017
Appointment of Panagiotis Maratheftis as a director on 19 June 2017
Submitted on 20 Jun 2017
Termination of appointment of Stylianos Stylianou as a director on 19 June 2017
Submitted on 19 Jun 2017
Accounts for a dormant company made up to 30 August 2016
Submitted on 4 Apr 2017
Registered office address changed from 4 Wren Court New Road R 1-61 Slough SL3 8JL United Kingdom to R1-61 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 25 August 2016
Submitted on 25 Aug 2016
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Repayment History
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