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Home > England & Wales Companies > TARMOTION CONSULTING LTD
Company Information for

TARMOTION CONSULTING LTD

2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
Company Registration Number
03996045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tarmotion Consulting Ltd
TARMOTION CONSULTING LTD was founded on 2000-05-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tarmotion Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TARMOTION CONSULTING LTD
 
Legal Registered Office
2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Other companies in EC2A
 
Filing Information
Company Number 03996045
Company ID Number 03996045
Date formed 2000-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 18:26:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARMOTION CONSULTING LTD
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Company Officers of TARMOTION CONSULTING LTD

Current Directors
Officer Role Date Appointed
ELENA KYPRIANOU
 Director 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Company Secretary 2002-05-17 2015-07-28
PAULETTE OMEL ARCHIBALD
 Director 2000-05-17 2012-09-27
CORPORATE DIRECTORS LIMITED
 Nominated Director 2000-05-17 2000-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELENA KYPRIANOU LECOTE ENTERPRISE LIMITED Director 2013-09-18 CURRENT 2008-05-21 Dissolved 2016-01-05
ELENA KYPRIANOU LINKSOFT TECHNOLOGIES LTD. Director 2013-08-14 CURRENT 2012-01-25 Active - Proposal to Strike off
ELENA KYPRIANOU CGM FINANCE LTD. Director 2013-07-04 CURRENT 2008-05-12 Dissolved 2016-02-02
ELENA KYPRIANOU HOBEGGO EUROPE LTD. Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2017-08-22
ELENA KYPRIANOU FORFAITING LTD Director 2012-09-12 CURRENT 2003-04-13 Active
ELENA KYPRIANOU KINGSWAY NORTH TRADING LTD. Director 2012-08-07 CURRENT 2008-06-03 Dissolved 2015-03-31
ELENA KYPRIANOU UK CONSULTING AND PARTNERS LTD. Director 2012-07-27 CURRENT 2006-01-24 Active - Proposal to Strike off
ELENA KYPRIANOU EOP SERVICES LTD Director 2012-07-13 CURRENT 2009-04-15 Dissolved 2014-11-25
ELENA KYPRIANOU MEDIREG LTD Director 2012-07-11 CURRENT 2001-03-23 Dissolved 2017-10-10
ELENA KYPRIANOU KOR BUSINESS LTD Director 2012-06-28 CURRENT 2004-02-17 Active
ELENA KYPRIANOU SAVIK LTD. Director 2012-06-19 CURRENT 2010-10-11 Dissolved 2018-04-24
ELENA KYPRIANOU NORTH CAPE VENTURES LTD. Director 2012-06-15 CURRENT 2011-03-09 Dissolved 2014-07-15
ELENA KYPRIANOU SPYGLASS INVESTMENT LTD. Director 2012-06-01 CURRENT 2007-06-06 Dissolved 2016-02-16
ELENA KYPRIANOU BARON TRADING SERVICES LIMITED Director 2012-05-10 CURRENT 2003-12-02 Dissolved 2015-09-29
ELENA KYPRIANOU SEVACO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-01-28
ELENA KYPRIANOU ABB ENERGY ENGINEERING LTD. Director 2012-04-24 CURRENT 2006-10-05 Dissolved 2017-07-11
ELENA KYPRIANOU CE AVIATION LTD. Director 2012-04-20 CURRENT 2006-07-11 Dissolved 2017-01-17
ELENA KYPRIANOU AGRO INVESTMENT LTD Director 2012-03-27 CURRENT 2004-02-13 Dissolved 2013-09-03
ELENA KYPRIANOU W.A.B. CONSULT LTD Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-04-28
ELENA KYPRIANOU STRATUS ENTERPRISES LTD. Director 2012-03-07 CURRENT 2004-05-10 Dissolved 2015-02-24
ELENA KYPRIANOU VWT LTD. Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
ELENA KYPRIANOU EUROPE TECHNICAL ASSOCIATES LIMITED Director 2012-02-06 CURRENT 2002-01-17 Dissolved 2015-01-20
ELENA KYPRIANOU CLAIM SOLVING LTD Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2016-11-22

More director information

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.

DateDocument TypeDocument Description
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-04DS01Application to strike the company off the register
2021-01-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELENA KYPRIANOU
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELENA KYPRIANOU
2020-05-21AP01DIRECTOR APPOINTED MR ROY DENNIS TOLFTS
2020-05-21AP01DIRECTOR APPOINTED MR ROY DENNIS TOLFTS
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AR0117/05/16 ANNUAL RETURN FULL LIST
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30SH0115/12/15 STATEMENT OF CAPITAL GBP 100
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0117/05/15 ANNUAL RETURN FULL LIST
2015-07-29TM02Termination of appointment of Corporate Secretaries Limited on 2015-07-28
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0117/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2013-10-10ANNOTATIONClarification
2013-10-10RP04
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-20CH01Director's details changed for Elena Kyprianou on 2013-02-20
2013-01-24CH01Director's details changed for Elena Kyprianou on 2013-01-24
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AP01DIRECTOR APPOINTED ELENA KYPRIANOU
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM 4Th Floor Lawford House, Albert Place London N3 1RL
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAULETTE ARCHIBALD
2012-09-29DISS40Compulsory strike-off action has been discontinued
2012-09-27AR0117/05/12 FULL LIST
2012-09-11GAZ1FIRST GAZETTE
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-08AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-08-02AR0117/05/11 FULL LIST
2011-01-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-17AR0117/05/10 FULL LIST
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-29DISS40DISS40 (DISS40(SOAD))
2009-09-28363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-09-15GAZ1FIRST GAZETTE
2009-05-20363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2009-05-19363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2008-11-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-03AA31/05/07 TOTAL EXEMPTION SMALL
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-05244DELIVERY EXT'D 3 MTH 31/05/04
2004-07-07363aRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2004-01-22244DELIVERY EXT'D 3 MTH 31/05/03
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE LONDON N3 1QA
2003-08-29363aRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-11-12363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-11-12288cSECRETARY'S PARTICULARS CHANGED
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-21363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-24288bDIRECTOR RESIGNED
2000-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TARMOTION CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against TARMOTION CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARMOTION CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 85,939
Creditors Due Within One Year 2011-12-31 £ 61,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARMOTION CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 94,066
Cash Bank In Hand 2011-12-31 £ 69,503
Shareholder Funds 2012-12-31 £ 8,127
Shareholder Funds 2011-12-31 £ 7,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TARMOTION CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TARMOTION CONSULTING LTD
Trademarks
We have not found any records of TARMOTION CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARMOTION CONSULTING 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 (64999 - Financial intermediation not elsewhere classified) as TARMOTION CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TARMOTION CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTARMOTION CONSULTING LTDEvent Date2012-09-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyTARMOTION CONSULTING LTDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARMOTION CONSULTING 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 TARMOTION CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 3DQ