Company NameTMK Autos Ltd
Company StatusDissolved
Company Number07385762
CategoryPrivate Limited Company
Incorporation Date23 September 2010(13 years, 6 months ago)
Dissolution Date1 May 2012 (11 years, 11 months ago)
Previous NameGJM Atuos Limited

Directors

Director NameMr Tianle Chen
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityChinese
StatusClosed
Appointed16 March 2011(5 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (closed 01 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGemini House Stoddart Street
Newcastle Upon Tyne
NE2 1AN
Director NameMr Mazhar Iqbal
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence AddressGemini House Stoddart Street
Newcastle Upon Tyne
NE2 1AN
Director NameMr Zhaoguang Xu
Date of BirthDecember 1986 (Born 37 years ago)
NationalityChinese
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressGemini House Stoddart Street
Newcastle Upon Tyne
NE2 1AN
Director NameMr Yun Zhang
Date of BirthNovember 1981 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleInemployed
Country of ResidenceUnited Kingdom
Correspondence AddressGemini House Stoddart Street
Newcastle Upon Tyne
NE2 1AN
Secretary NameMr Mazhar Iqbal
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressGemini House Stoddart Street
Newcastle Upon Tyne
NE2 1AN
Secretary NameMr Zhaoguang Xu
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressGemini House Stoddart Street
Newcastle Upon Tyne
NE2 1AN
Secretary NameMr Yun Zhang
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressGemini House Stoddart Street
Newcastle Upon Tyne
NE2 1AN
Director NameMr Tianle Chen
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityChinese
StatusResigned
Appointed03 November 2010(1 month, 1 week after company formation)
Appointment DurationResigned same day (resigned 03 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGemini House Stoddart Street
Newcastle Upon Tyne
NE2 1AN
Director NameMr Kai Miao
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed03 November 2010(1 month, 1 week after company formation)
Appointment DurationResigned same day (resigned 03 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGemini House Stoddart Street
Newcastle Upon Tyne
NE2 1AN

Location

Registered AddressGemini House
Stoddart Street
Newcastle Upon Tyne
NE2 1AN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
16 March 2011Termination of appointment of Kai Miao as a director (1 page)
16 March 2011Appointment of Mr Tianle Chen as a director (2 pages)
16 March 2011Appointment of Mr Tianle Chen as a director (2 pages)
16 March 2011Termination of appointment of Kai Miao as a director (1 page)
13 January 2011Termination of appointment of Mazhar Iqbal as a secretary (1 page)
13 January 2011Termination of appointment of Mazhar Iqbal as a secretary (1 page)
12 January 2011Termination of appointment of Tianle Chen as a director (1 page)
12 January 2011Termination of appointment of Mazhar Iqbal as a secretary (1 page)
12 January 2011Termination of appointment of Mazhar Iqbal as a director (1 page)
12 January 2011Termination of appointment of Tianle Chen as a director (1 page)
12 January 2011Termination of appointment of Mazhar Iqbal as a director (1 page)
12 January 2011Termination of appointment of Mazhar Iqbal as a secretary (1 page)
5 November 2010Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-04
(3 pages)
5 November 2010Company name changed gjm atuos LIMITED\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
  • NM01 ‐ Change of name by resolution
(3 pages)
4 November 2010Termination of appointment of Zhaoguang Xu as a director (1 page)
4 November 2010Appointment of Mr Tianle Chen as a director (2 pages)
4 November 2010Appointment of Mr Kai Miao as a director (2 pages)
4 November 2010Termination of appointment of Zhaoguang Xu as a secretary (1 page)
4 November 2010Termination of appointment of Zhaoguang Xu as a secretary (1 page)
4 November 2010Termination of appointment of Yun Zhang as a director (1 page)
4 November 2010Appointment of Mr Kai Miao as a director (2 pages)
4 November 2010Termination of appointment of Zhaoguang Xu as a director (1 page)
4 November 2010Appointment of Mr Tianle Chen as a director (2 pages)
4 November 2010Termination of appointment of Yun Zhang as a secretary (1 page)
4 November 2010Termination of appointment of Yun Zhang as a director (1 page)
4 November 2010Termination of appointment of Yun Zhang as a secretary (1 page)
23 September 2010Incorporation
Statement of capital on 2010-09-23
  • GBP 3,000
(27 pages)
23 September 2010Incorporation
Statement of capital on 2010-09-23
  • GBP 3,000
(27 pages)