TBK (FM) LIMITED
Company is dissolved
General Information
NAME
TBK (FM) LIMITED
COMPANY NUMBER
08002196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
22/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2014
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
22/03/2012
24/04/2012
MM&S (5699) LIMITED
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2023 | New Board Member Marcela Del Socorro Gonzalez (918974527) Appointed |
| 07/04/2015 | Change in Reg. Office |
| 02/04/2015 | Matthew Patrick Knowles (916906306) has left the board |
Credit Risk Overview
Want to learn more about TBK (FM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBK (FM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBK (FM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2012 - 02/05/2012 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
02/05/2012 - 20/05/2014 (2years) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2023 | New Board Member Marcela Del Socorro Gonzalez (918974527) Appointed |
| 07/04/2015 | Change in Reg. Office |
| 02/04/2015 | Matthew Patrick Knowles (916906306) has left the board |
| 27/03/2015 | Christopher Towner (917229518) has left the board |
| 22/01/2015 | Steven Michael Bown (907905965) has left the board |
| 31/07/2014 | New Board Member Marcela Gonzalez (918974527) Appointed |
| 31/07/2014 | New Board Member Alison Ingrid Sparks (913882431) Appointed |
| 18/06/2014 | Laurence Neal Butcher (917637051) has left the board |
| 18/06/2014 | Shaun Peter Taylor (906724851) has left the board |
| 12/04/2014 | New Annual Return filed |
| 07/11/2013 | New Board Member Christopher Towner (917229518) Appointed |
| 07/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Laurence Neal Butcher (917637051) Appointed |
| 18/03/2013 | Laurence Neal Butcher (916010104) has left the board |
| 23/10/2012 | New Accounts filed |
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