TMC SERVICE LIMITED - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Tmc Service Ltd

TMC SERVICE LIMITED was founded on 2014-01-30 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Tmc Service Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TMC SERVICE LIMITED

424 UNIT 6 & 7 HIGH ROAD WEMBLEY HA9 6AH Other companies in HA2

Filing Information

Company Number		08868901
Company ID Number		08868901
Date formed		2014-01-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB244725894~~

Last Datalog update:	2019-04-06 07:08:23
Primary Source:	Companies House

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Companies with same name TMC SERVICE LIMITED

The following companies were found which have the same name as TMC SERVICE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TMC SERVICES (LEICS) LIMITED	5 HARWOOD CLOSE RATBY LEICESTER LE6 0PT	Active	Company formed on the 2004-04-19
TMC SERVICES PROPERTY CARE LTD	55 WISDEN HOUSE MEADOW ROAD LONDON UNITED KINGDOM SW8 1LT	Dissolved	Company formed on the 2013-03-13
TMC SERVICES PROPERTY MAINTENANCE LTD	14 TAIT COURT LANSDOWNE GREEN LONDON SW8 2EU	Active	Company formed on the 2014-10-24
TMC Services Inc.	9715 Westbury Way Highlands Ranch CO 80129	Good Standing	Company formed on the 2013-01-15
TMC Services, LLC	2503A S. Victor St. Aurora CO 80014	Delinquent	Company formed on the 2012-06-06
TMC SERVICES	13555 BEL RED RD #124 BELLEVUE WA 98005	Dissolved	Company formed on the 1998-08-06
TMC SERVICES ENFIELD LIMITED	64A WORPLE ROAD EPSOM SURREY KT18 7AG	Active - Proposal to Strike off	Company formed on the 2015-07-01
TMC SERVICE LLC	2633 LAMBETH PARK ROCHESTER HILLS Michigan 48306	UNKNOWN	Company formed on the 2007-07-24
TMC SERVICES, INC.	JEFFERSON NEW BALTIMORE 48047 Michigan 47740	UNKNOWN	Company formed on the 0000-00-00
TMC SERVICES LLC	9900 SPECTRUM DR. AUSTIN Texas 78717	FRANCHISE TAX ENDED	Company formed on the 2012-01-18
TMC SERVICES INC.	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Revoked	Company formed on the 2013-05-03
TMC SERVICES PTY LTD	QLD 4160	Dissolved	Company formed on the 2015-12-18
TMC SERVICES (SCOTLAND) LIMITED	23 CONGLASS DRIVE INVERURIE AB51 4LB	Active	Company formed on the 2016-11-15
TMC SERVICE LLC	PO BOX 9 LAMESA TX 79331	Active	Company formed on the 2016-11-22
TMC SERVICES INC	Delaware	Unknown
TMC SERVICES SDN. BHD.		Active
TMC SERVICES, INC.	4402 SHANEWOOD COURT ORLANDO FL 32837	Inactive	Company formed on the 2015-10-29
TMC SERVICES LLC	509 S. CHICKASAW TRAIL ORLANDO, FL 32825	Inactive	Company formed on the 2013-07-22
TMC SERVICES, L.L.C.	483 NW SUNFLOWER PLACE JENSEN BEACH FL 34957	Inactive	Company formed on the 2009-10-26
TMC SERVICES OF FLORIDA, LLC	3290 NORTHWEST 29TH STREET MIAMI FL 33142	Inactive	Company formed on the 2000-02-29

Company Officers of TMC SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
TAREK ELMANZALAWY	Director	2014-01-30

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.

Date	Document Type	Document Description
2019-06-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-26	DS01	Application to strike the company off the register
2018-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-17	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/17 FROM 424 Unit 6 & 7 High Road Wembley HA9 6AH United Kingdom
2017-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/17 FROM 6 7 High Road Wembley HA9 6AH England
2017-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/17 FROM 22 Garrick Road Greenford UB6 9HT
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-26	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-02-26	CH01	Director's details changed for Mr Tarek Elmanzalawy on 2016-01-26
2015-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-08	AR01	30/01/15 ANNUAL RETURN FULL LIST
2015-08-19	DISS40	Compulsory strike-off action has been discontinued
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/15 FROM 437 Alexandra Avenue Harrow HA2 9SE England
2015-07-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TMC SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TMC SERVICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TMC SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

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 TMC SERVICE LIMITED

Intangible Assets

Patents

We have not found any records of TMC SERVICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TMC SERVICE LIMITED

Trademarks

We have not found any records of TMC SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TMC SERVICE LIMITED. 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as TMC SERVICE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TMC SERVICE LIMITED 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 TMC SERVICE LIMITED 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 TMC SERVICE LIMITED 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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