TM Global Ltd.

Company Name	TM Global Ltd.
Company Status	Dissolved
Company Number	03784770
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Name	Neptune Communications Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Fildes Lopataru
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Romanian
Status	Closed
Appointed	01 June 2011(11 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 November 2020)
Role	Company Director
Country of Residence	Romania
Correspondence Address	Aleea Icar, Nr.9 Zona Soarelui Bl 3 Sc.D, Ap.10 Timisoara Jud Timis 300685 Romania

Director Name	Stuart John Boswell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 20 June 2003)
Role	Construction Man
Country of Residence	United Kingdom
Correspondence Address	111 Valley Road Carlton Nottingham NG4 1NE

Director Name	Norman Dewight Campbell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2001)
Role	Sales Executive
Correspondence Address	6 Pharaoh Court Clipstone Close, Strelley Nottingham Nottinghamshire NG8 6QJ

Secretary Name	Stuart John Boswell
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 20 June 2003)
Role	Construction Man
Country of Residence	United Kingdom
Correspondence Address	111 Valley Road Carlton Nottingham NG4 1NE

Director Name	Kurtis Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2003)
Role	Designer
Correspondence Address	73 Curzon Street Netherfield Nottingham Nottinghamshire NG4 2NU

Secretary Name	Julia Claire Kaushal
Nationality	British
Status	Resigned
Appointed	06 April 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 2005)
Role	Sales Person
Correspondence Address	57 Nags Head Lane Brentwood Essex CM14 5NL

Director Name	Gary Rosettenstein
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(3 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 June 2003)
Role	Consultant
Correspondence Address	37a Great Cumberland Place London W1H 7TD

Secretary Name	Nouman Hafiz
Nationality	British
Status	Resigned
Appointed	20 June 2003(4 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 April 2004)
Role	Accountant
Correspondence Address	28 Stradbroke Grove Ilford Essex IG5 0DN

Director Name	Somchul Rashid
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2003(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2006)
Role	Sales Person
Correspondence Address	57 Nags Head Lane Brentwood Essex CM14 5NL

Secretary Name	Mr Jaylul Haqe Rashid
Nationality	British
Status	Resigned
Appointed	06 May 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	62 Grosvenor Road Ilford Essex IG1 1LA

Director Name	Fozlul Haqe Rashid
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Grosvenor Road Ilford Essex IG1 1LA

Director Name	Mr Somchul Rashid
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Clovelly Close Uxbridge Middlesex UB10 8PT

Secretary Name	Mr Nouman Rasheed
Nationality	British
Status	Resigned
Appointed	15 January 2008(8 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	21 Aldborough Court Aldborough Road North Ilford Essex IG2 7ST

Director Name	Mr Rishvinder Desmond Singh
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(11 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2011)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	10 Clovelly Close Uxbridge Middlesex UB10 8PT

Director Name	WHBC Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Location

Registered Address	Grant Thornton 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	5 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

10 November 2020	Final Gazette dissolved following liquidation (1 page)
10 August 2020	Notice of final account prior to dissolution (15 pages)
3 September 2019	Progress report in a winding up by the court (13 pages)
21 September 2018	Progress report in a winding up by the court (19 pages)
30 August 2017	Progress report in a winding up by the court (12 pages)
30 August 2017	Progress report in a winding up by the court (12 pages)
22 August 2016	Insolvency:liquidator's annual progress report -compulsory liquidation - b/d date - 27/07/2016 (8 pages)
22 August 2016	Insolvency:liquidator's annual progress report -compulsory liquidation - b/d date - 27/07/2016 (8 pages)
11 September 2015	Insolvency:liquidators annual progress report to 27/07/2015 (8 pages)
11 September 2015	Insolvency:liquidators annual progress report to 27/07/2015 (8 pages)
6 October 2014	INSOLVENCY:progress report (9 pages)
6 October 2014	INSOLVENCY:progress report (9 pages)
26 September 2013	Insolvency:annual progress report - brought down date 27TH july 2013 (12 pages)
26 September 2013	Insolvency:annual progress report - brought down date 27TH july 2013 (12 pages)
25 January 2013	Insolvency:miscellaneous:- progress report 28/07/2011 to 27/07/2012 (14 pages)
25 January 2013	Insolvency:miscellaneous:- progress report 28/07/2011 to 27/07/2012 (14 pages)
15 August 2011	Registered office address changed from 10 Clovelly Close Uxbridge Middlesex UB10 8PT on 15 August 2011 (2 pages)
15 August 2011	Registered office address changed from 10 Clovelly Close Uxbridge Middlesex UB10 8PT on 15 August 2011 (2 pages)
15 August 2011	Appointment of a liquidator (1 page)
15 August 2011	Appointment of a liquidator (1 page)
11 August 2011	Order of court to wind up (2 pages)
11 August 2011	Order of court to wind up (2 pages)
21 June 2011	Appointment of Fildes Lopataru as a director (3 pages)
21 June 2011	Termination of appointment of Rishvinder Singh as a director (2 pages)
21 June 2011	Termination of appointment of Rishvinder Singh as a director (2 pages)
21 June 2011	Appointment of Fildes Lopataru as a director (3 pages)
17 May 2011	Voluntary strike-off action has been suspended (1 page)
17 May 2011	Voluntary strike-off action has been suspended (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	Application to strike the company off the register (3 pages)
1 March 2011	Application to strike the company off the register (3 pages)
22 February 2011	Termination of appointment of Somchul Rashid as a director (1 page)
22 February 2011	Appointment of Mr Rishvinder Desmond Singh as a director (2 pages)
22 February 2011	Appointment of Mr Rishvinder Desmond Singh as a director (2 pages)
22 February 2011	Termination of appointment of Somchul Rashid as a director (1 page)
26 July 2010	Accounts for a dormant company made up to 5 April 2010 (5 pages)
26 July 2010	Accounts for a dormant company made up to 5 April 2010 (5 pages)
26 July 2010	Accounts for a dormant company made up to 5 April 2010 (5 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 100 (3 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 100 (3 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 100 (3 pages)
14 April 2010	Compulsory strike-off action has been discontinued (1 page)
14 April 2010	Compulsory strike-off action has been discontinued (1 page)
13 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 August 2009	Return made up to 09/06/09; full list of members (3 pages)
13 August 2009	Return made up to 09/06/09; full list of members (3 pages)
12 January 2009	Appointment terminated secretary nouman rasheed (1 page)
12 January 2009	Location of register of members (1 page)
12 January 2009	Location of register of members (1 page)
12 January 2009	Appointment terminated secretary nouman rasheed (1 page)
12 January 2009	Return made up to 09/06/08; full list of members (3 pages)
12 January 2009	Return made up to 09/06/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 August 2008	Director's change of particulars / somchul rashid / 28/02/2008 (1 page)
6 August 2008	Director's change of particulars / somchul rashid / 28/02/2008 (1 page)
18 March 2008	Appointment terminated secretary jaylul rashid (1 page)
18 March 2008	Appointment terminated secretary jaylul rashid (1 page)
17 January 2008	Registered office changed on 17/01/08 from: unit 7 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG (1 page)
17 January 2008	Registered office changed on 17/01/08 from: unit 7 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
22 December 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 December 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 December 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
25 July 2007	Return made up to 09/06/07; no change of members (7 pages)
25 July 2007	Return made up to 09/06/07; no change of members (7 pages)
22 March 2007	Secretary's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
3 February 2007	Registered office changed on 03/02/07 from: 7 muirhead quay ground floor highbridge road barking essex (1 page)
3 February 2007	Registered office changed on 03/02/07 from: 7 muirhead quay ground floor highbridge road barking essex (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 55 garnon mead coopersale epping essex CM16 7RW (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 55 garnon mead coopersale epping essex CM16 7RW (1 page)
21 June 2006	Return made up to 09/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 June 2006	Return made up to 09/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Secretary's particulars changed (1 page)
30 March 2006	Registered office changed on 30/03/06 from: oakwood house 7 muirhead quay freshwharf estate barking essex IG11 7BG (1 page)
30 March 2006	Registered office changed on 30/03/06 from: oakwood house 7 muirhead quay freshwharf estate barking essex IG11 7BG (1 page)
6 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
8 November 2005	Return made up to 09/06/05; full list of members (7 pages)
8 November 2005	Return made up to 09/06/05; full list of members (7 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: team house 445-447 ley street ilford essex IG1 4AD (1 page)
18 July 2005	Registered office changed on 18/07/05 from: team house 445-447 ley street ilford essex IG1 4AD (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
10 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
10 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
10 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
17 June 2004	Return made up to 09/06/04; full list of members (7 pages)
17 June 2004	Return made up to 09/06/04; full list of members (7 pages)
1 April 2004	Accounts for a dormant company made up to 5 April 2003 (5 pages)
1 April 2004	Accounts for a dormant company made up to 5 April 2003 (5 pages)
1 April 2004	Accounts for a dormant company made up to 5 April 2003 (5 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: haydn house 309 -329 hadyn road sherwood nottingahm NG5 1HG (1 page)
9 July 2003	Registered office changed on 09/07/03 from: haydn house 309 -329 hadyn road sherwood nottingahm NG5 1HG (1 page)
7 July 2003	Company name changed neptune communications LIMITED\certificate issued on 05/07/03 (2 pages)
7 July 2003	Company name changed neptune communications LIMITED\certificate issued on 05/07/03 (2 pages)
5 July 2003	Secretary resigned;director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (2 pages)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	Secretary resigned;director resigned (1 page)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	Director resigned (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Return made up to 09/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Return made up to 09/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
10 October 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
10 October 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
8 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
25 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
25 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
5 July 2001	Return made up to 09/06/01; full list of members (6 pages)
5 July 2001	Return made up to 09/06/01; full list of members (6 pages)
12 April 2001	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
12 April 2001	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
26 February 2001	Registered office changed on 26/02/01 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page)
26 February 2001	Full accounts made up to 30 June 2000 (7 pages)
26 February 2001	Full accounts made up to 30 June 2000 (7 pages)
26 February 2001	Registered office changed on 26/02/01 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page)
3 July 2000	Return made up to 09/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2000	Return made up to 09/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Secretary resigned (1 page)
9 June 1999	Incorporation (14 pages)
9 June 1999	Incorporation (14 pages)

TM Global Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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