Tmi Financial Services Ltd
Company Profile
dissolved
Tmi Financial Services Ltd
11463158•Private Limited With Share Capital
27 Avocet Gardens, Stowmarket, IP145UF
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Incorporated
13/07/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Tmi Financial Services Ltd (11463158) is a private limited with share capital incorporated on 13/07/2018 (7 years old) and registered in stowmarket, IP145UF. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Incorporated 13/07/2018
IP145UF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
21
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:23-06-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Resolution
Category:Resolution
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Incorporation Company
Category:Incorporation
Date:13-07-2018
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/04/2021
Filing Date01/05/2020
Latest Accounts31/07/2019
Trading Addresses
27 Avocet Gardens, Stowmarket, IP145UFRegistered
Related Companies
7
Contact
27 Avocet Gardens, Stowmarket, IP145UF