TC

TARMOTION CONSULTING LTD

Dissolved

Company number 03996045

London · Incorporated 17 May 2000

2nd Floor 9 Chapel Place, London, EC2A 3DQ

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2015

Company overview

TARMOTION CONSULTING LTD, a private limited company registered in England and Wales, was dissolved on 15 June 2021 having been incorporated on 17 May 2000. Its registered office is at 2nd Floor 9 Chapel Place, London, EC2A 3DQ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mgr. Jaroslav Misinger is a person with significant control who holds 75-100% of the shares. The sole director is TOLFTS, Roy Dennis (appointed 17 May 2020). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2020, on 20 January 2021. 69 filings are recorded against the company at Companies House, most recently a gazette filing on 15 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TR
TOLFTS, Roy Dennis
Director
17 May 2020
KE
KYPRIANOU, Elena
Director · Resigned
27 September 2012
CS
CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 May 2002
CD
CORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 May 2000
AP
ARCHIBALD, Paulette Omel
Director · Resigned
17 May 2000

Persons with significant control

PS
Mgr. Jaroslav Misinger
Born April 1968
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
15 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 June 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 March 2021 View
Gazette Notice Voluntary
Gazette
16 February 2021 View
Dissolution Application Strike Off Company
Dissolution
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Capital Allotment Shares
Capital
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Gazette Filings Brought Up To Date
Gazette
29 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Gazette Notice Compulsary
Gazette
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Gazette Filings Brought Up To Date
Gazette
29 September 2009 View
Legacy
Annual Return
28 September 2009 View
Gazette Notice Compulsary
Gazette
15 September 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2005 View
Legacy
Accounts
5 February 2005 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2004 View
Legacy
Accounts
22 January 2004 View
Legacy
Annual Return
29 August 2003 View
Legacy
Address
29 August 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Address
13 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2002 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Incorporation Company
Incorporation
17 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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