TMP BUSINESS SERVICES LIMITED
Dissolved on: 1 November 2022
•03815311
Address
126 Aldersgate Street, London, EC1A 4JQ
Activity
Bookkeeping activities
Incorporation
28 July 1999
Legal information
TMP BUSINESS SERVICES LIMITED
Company number
03815311
Company type
Private limited company
Legal situation
dissolved
Activity
TMP BUSINESS SERVICES LIMITED
SIC Code
69202, 82190, 82990, 96090•Bookkeeping activities, Photocopying, document preparation and other specialised office support activities, Other business support service activities not elsewhere classified, Other service activities not elsewhere classified
Fields of activity
Bookkeeping activities, photocopying, document preparation and other specialised office support activities, other business support service activities not elsewhere classified, other service activities not elsewhere classified
Officers
TMP BUSINESS SERVICES LIMITED
5 officers
Role: Corporate-secretary
Appointed on: 1 December 2021
Address: 126, Aldersgate Street, London EC1A 4JQ
Role: Director
Appointed on: 14 July 2018
Nationality: French
Date of birth: 08/1977
Address: 126 Aldersgate Street, London, EC1A 4JQ
Former officers
Role: Secretary
Appointed on: 1 February 2003
Until: 28 June 2010
Nationality: French
Address: 126 Aldersgate Street, London EC1A 4JQ
CLARENDON HEATH FINANCE LIMITED
Role: Corporate-secretary
Appointed on: 28 July 1999
Until: 1 February 2003
Address: 126 Aldersgate Street, London EC1A 4JQ
Role: Director
Appointed on: 28 July 1999
Until: 5 August 2021
Nationality: English
Date of birth: 09/1950
Address: 126 Aldersgate Street, London, EC1A 4JQ
Ultimate beneficial owners
TMP BUSINESS SERVICES LIMITED
1 ultimate beneficial owner
Fabien Suant
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: French
Address: 126 Aldersgate Street, London, EC1A 4JQ
Filing history
TMP BUSINESS SERVICES LIMITED
48 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
1 November 2022
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
16 August 2022
Application to strike the company off the register
Application to strike the company off the register
8 August 2022
Appointment of Cbc Company Secretary Ltd as a secretary on 1 December 2021
Appointment of Cbc Company Secretary Ltd as a secretary on 1 December 2021
1 December 2021
Confirmation statement made on 5 August 2021 with updates
Confirmation statement made on 5 August 2021 with updates
18 August 2021
Termination of appointment of Linda Ann Chaplin as a director on 5 August 2021
Termination of appointment of Linda Ann Chaplin as a director on 5 August 2021
18 August 2021
Notification of Fabien Bénédicte Suant as a person with significant control on 5 August 2021
Notification of Fabien Bénédicte Suant as a person with significant control on 5 August 2021
18 August 2021
Cessation of Linda Ann Chaplin as a person with significant control on 5 August 2021
Cessation of Linda Ann Chaplin as a person with significant control on 5 August 2021
18 August 2021
Statement of capital following an allotment of shares on 5 August 2021
Statement of capital following an allotment of shares on 5 August 2021
18 August 2021
Statement of capital on 18 December 2020
Statement of capital on 18 December 2020
18 December 2020
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Annual accounts
TMP BUSINESS SERVICES LIMITED
23 documents
Micro company accounts made up to 31 August 2021
31 May 2022
Micro company accounts made up to 31 August 2020
29 June 2021
Micro company accounts made up to 31 August 2019
16 March 2021
Micro company accounts made up to 31 August 2018
27 January 2020
Total exemption full accounts made up to 31 August 2017
10 April 2018
Total exemption small company accounts made up to 31 August 2016
25 May 2017
Total exemption small company accounts made up to 31 August 2015
26 May 2016
Total exemption small company accounts made up to 31 August 2014
29 May 2015
Amended total exemption small company accounts made up to 31 July 2013
14 August 2014
Total exemption small company accounts made up to 31 July 2013
30 April 2014
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Contact information
TMP BUSINESS SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
126 Aldersgate Street, London, EC1A 4JQ