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TMN Investments Limited

TMN Investments Limited is a dissolved company incorporated on 21 December 2011 with the registered office located in London, Greater London. TMN Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
07888933
Private limited company
Age
13 years
Incorporated 21 December 2011
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
Contact
Address
Suite 14 55 Park Lane
London
W1K 1NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Business Consultant • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mr Oleksandr Melnychuk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£4.22K
Turnover
£62.12K
Employees
Unreported
Total Assets
£29.08K
Total Liabilities
-£28.83K
Net Assets
£243
Debt Ratio (%)
99%
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 6 Feb 2014
Full Accounts Submitted
11 Years Ago on 17 Sep 2013
Mr Oleksandr Melnychuk Appointed
12 Years Ago on 30 Jan 2013
Natia Chkhartishvili Resigned
12 Years Ago on 30 Jan 2013
Oleksandr Melnychuk Resigned
12 Years Ago on 30 Jan 2013
Natia Chkhartishvili Resigned
12 Years Ago on 30 Jan 2013
Mr Oleksandr Melnychuk Appointed
12 Years Ago on 30 Jan 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 6 Feb 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 17 Sep 2013
Annual return made up to 25 January 2013 with full list of shareholders
Submitted on 30 Jan 2013
Appointment of Mr Oleksandr Melnychuk as a director
Submitted on 30 Jan 2013
Termination of appointment of Natia Chkhartishvili as a director
Submitted on 30 Jan 2013
Termination of appointment of Oleksandr Melnychuk as a director
Submitted on 30 Jan 2013
Termination of appointment of Natia Chkhartishvili as a secretary
Submitted on 30 Jan 2013
Appointment of Mr Oleksandr Melnychuk as a director
Submitted on 30 Jan 2013
Repayment History
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