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
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.
Watch Company
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
Learn more about TMN Investments Limited
Contact
Address
Suite 14 55 Park Lane
London
W1K 1NA
United Kingdom
Same address since
incorporation
Companies in W1K 1NA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Oleksandr Melnychuk
Director • Business Consultant • British • Lives in UK • Born in Nov 1979
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
Teren Limited
Mr Oleksandr Melnychuk is a mutual person.
Active
Appidea INT Limited
Mr Oleksandr Melnychuk is a mutual person.
Active
Orchidea Beauty Treatments Ltd
Mr Oleksandr Melnychuk is a mutual person.
Active
C&O Construction And Interiors Ltd
Mr Oleksandr Melnychuk is a mutual person.
Active
Luxdwell Creative Construction Limited
Mr Oleksandr Melnychuk is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover TMN Investments 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 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs