Dissolved
Dissolved 2015-06-23
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Home > England & Wales Companies > TM INVEST LTD.
Company Information for TM INVEST LTD.
LONDON, SW11,
|
Company Registration Number
 07075417 Private Limited Company
Dissolved 2015-06-23 |
Company Overview
About Tm Invest Ltd.
TM INVEST LTD. was founded on 2009-11-13 and had its registered office in London. The company was dissolved on the 2015-06-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TM INVEST LTD. | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07075417 | |
|---|---|---|
| Date formed | 2009-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-06-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 11:22:04 |
| Companies House |
|
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Companies with same name TM INVEST LTD.
The following companies were found which have the same name as TM INVEST LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TM INVEST SWEDEN LIMITED | STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2012-07-24 | |
 |
TM INVEST 63, LLC | 1448 IRONGATE CT PLEASANTON CA 94588 | Forfeited | Company formed on the 2015-02-25 |
 |
TM INVEST GROUP PTY LTD | NSW 2000 | Active | Company formed on the 2012-06-27 |
 |
TM INVEST AS | Sjøgata 60 FAUSKE 8200 | Active | Company formed on the 1991-12-01 |
|
TM INVEST HOLDING AS | kabelgaten 37 OSLO 0580 | Active | Company formed on the 2018-09-01 |
|
TM INVEST INC | Delaware | Unknown | |
| TM INVEST LIMITED | 74 RIVERSIDE WAY HANHAM BRISTOL BS15 3TF | Active - Proposal to Strike off | Company formed on the 2020-01-09 | |
| TM INVEST NORWAY LIMITED | Stron House 100 Pall Mall London SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2020-07-14 | |
|
TM INVESTIGATIONS & SECURITY INC. | 66 BYRNE AVE RICHMOND STATEN ISLAND NEW YORK 10314 | Active | Company formed on the 2010-02-03 |
|
TM INVESTING, LLC | 145 CIELO AZUL CIR ROYSE CITY TX 75189 | ACTIVE | Company formed on the 2014-05-29 |
|
TM INVESTIGATIONS INC | Georgia | Unknown | |
|
TM INVESTING HAZEL LLC | New Jersey | Unknown | |
|
Tm Investigation Services LLC | Maryland | Unknown | |
| TM INVESTMENTS LIMITED | 41 NORTH RESIDENCE KING GEORGE HOSPITAL 167 BARLEY LANE 167 BARLEY LANE ILFORD IG3 8YA | Dissolved | Company formed on the 2013-07-19 | |
| TM INVESTMENT FUNDS | Active | Company formed on the 2014-08-05 | ||
 |
TM INVESTMENT HOLDINGS CORP. | 255 SOPER PLACE ROCKCLIFFE Ontario K1M 1J2 | Active | Company formed on the 2004-12-08 |
|
TM Investments, Inc. | 225 Union Blvd Ste 150 Lakewood CO 80228 | Good Standing | Company formed on the 2013-05-14 |
|
TM INVESTMENTS, LLC | 601 SW SECOND AVE PORTLAND OR 97204 | Active | Company formed on the 1997-12-10 |
|
TM INVESTMENT COMPANY | 26220 116TH AVE SE STE 201 KENT WA 980308663 | Active | Company formed on the 1997-03-21 |
|
TM Investments, LLC | 23 Trailside Circle Suite 3000 Salida CO 81201 | Voluntarily Dissolved | Company formed on the 2004-08-23 |
Company Officers of TM INVEST LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ATLANTIS SUNRISE HOLDING INC. |
||
MIREYA ORTEGA DE JAEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIZA TRADE LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2014-06-03 | |
| RELINE TRANS LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2017-03-28 | |
| CHESTERLINE LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2014-04-08 | |
| TRANS-FORTUNA LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2016-04-05 | |
| DARREN INDUSTRY LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
| UNILINE CONSULT LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2016-11-08 | |
| DENEX TRADE LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
| DAD CLASSIC HEALTH LTD | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2018-07-31 | |
| REOMAX LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2015-11-03 | |
| VENTEX UNIT LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2016-09-06 | |
| S.U.N SYNDICATE LTD | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2016-08-16 | |
| RM INTERTRADE LTD | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2014-09-09 | |
| UNITEAM PROJECT LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2014-09-09 | |
| MBL COMMERCE LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2014-09-09 | |
| ALTAIR CAPITAL LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2015-09-01 | |
| DEMAR ALLIANCE LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2018-06-26 | |
| KAMARONA MAKENA LTD | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2017-05-16 | |
| REDGATE ALLIANCE LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2016-04-05 | |
| INTEXLINE LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-03-28 | |
| FRAMEX INVEST LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
| EURASIA MARKETING AND SERVICES LTD. | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
| ARGO UNIT LTD | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2017-01-17 | |
| AXISS COMMERCE LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2013-11-19 | |
| LEXFORD INVEST LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2014-02-04 | |
| EXTON SERVICE LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2016-12-06 | |
| FORLINE LTD | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
| INTERNATIONAL CONSTRUCTION MACHINERY LIMITED | Director | 2010-06-12 | CURRENT | 2007-10-29 | Active | |
| SETLINE COMMERCE LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2013-12-24 | |
| INTEGRA ALLIANCE LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2014-12-30 | |
| SUNRISE AGENCY LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2015-12-29 | |
| DARREL TRADE LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2016-11-01 | |
| ALPHA-ARIETIS PARTNERS LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
| SM INVEST LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2014-12-09 | |
| RAM TRADE LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2014-08-19 | |
| CBM AGENCY LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2014-12-09 | |
| SMART LINE LOGISTIC LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
| RBM AGENCY LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2016-08-09 | |
| DENEX ALLIANCE LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2017-08-15 | |
| VENTA COMMERCE LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Dissolved 2013-08-13 | |
| WESTCOM UNIT LTD | Director | 2010-01-04 | CURRENT | 2010-01-04 | Dissolved 2017-06-13 | |
| TERALEX LTD | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
| ESTELINE LTD. | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| ADL UNIT LTD. | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
| KOSTCO INVESTMENT SOLUTIONS LTD. | Director | 2009-10-01 | CURRENT | 2007-02-27 | Dissolved 2016-06-07 | |
| TERALINE INVEST LTD. | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2016-03-29 | |
| CARGOMASTER LTD. | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2016-03-08 | |
| INVESTRADE LTD. | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2017-03-07 | |
| ASM UNIT LTD. | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
| TICO TRADING LTD. | Director | 2009-09-08 | CURRENT | 2009-09-08 | Dissolved 2014-05-06 | |
| NERA INVEST LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2015-03-31 | |
| MT ALLIANCE LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2017-01-24 | |
| RODEN TRADE LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2017-10-17 | |
| T-KONSALT LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
| MALDSTONE DEVELOPMENT LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Dissolved 2017-07-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/11/13 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 FULL LIST | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TM INVEST LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TM INVEST LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TM INVEST LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for TM INVEST LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TM INVEST LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TM INVEST LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TM INVEST LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TM INVEST LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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