T M Fresh Direct Ltd
- Dissolved
- Incorporated on 29 Aug 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "T M Fresh Direct Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. T M Fresh Direct Ltd is currently in dissolved status and it was incorporated on 29 Aug 2012 (12 years 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in T M Fresh Direct Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Giuseppe Marini | Director | 29 Aug 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 29 Aug 2012 | - | Resigned 29 Aug 2012 |
| 3 | David Vincent Equi | Director | 29 Aug 2012 | British | Resigned 16 Feb 2017 |
| 4 | James Stuart Mcmeekin | Director | 29 Aug 2012 | Scottish | Resigned 29 Aug 2012 |
| 5 | COSEC LIMITED | Corporate Director | 29 Aug 2012 | - | Resigned 29 Aug 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Giuseppe Marini Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for T M Fresh Direct Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Dec 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Sep 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 7 Sep 2017 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2017 | Download PDF 1 Pages |
| 5 | Confirmation Statement - Updates | 6 Sep 2016 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Small | 27 May 2016 | Download PDF 6 Pages |
| 7 | Accounts - Total Exemption Small | 29 Oct 2015 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2015 | Download PDF 5 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Small | 23 May 2014 | Download PDF 6 Pages |
| 11 | Accounts - Change Account Reference Date Company Previous Extended | 19 May 2014 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2013 | Download PDF 5 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 4 Sep 2013 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 4 Sep 2013 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name | 6 Sep 2012 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 6 Sep 2012 | Download PDF 2 Pages |
| 17 | Capital - Allotment Shares | 6 Sep 2012 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 30 Aug 2012 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name | 29 Aug 2012 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name | 29 Aug 2012 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 29 Aug 2012 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 29 Aug 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.