TL

TMB-NET LIMITED

Dissolved

Company number 03464481

London, England · Incorporated 7 November 1997

131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

TMB-NET LIMITED, a private limited company registered in England and Wales, was dissolved on 15 January 2019 having been incorporated on 7 November 1997. Its registered office is at 131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England. Its principal activity is other information technology service activities (SIC 62090).

Mr Jean-Luc Tinland is a person with significant control who exercises significant influence or control. The sole director is TINLAND, Jean Luc (appointed 31 December 1998). TINLAND, Judy Geraldine serves as company secretary (appointed 1 January 2005). 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 micro-entity accounts, covering the period to 31 December 2016, on 29 September 2017. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 15 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TINLAND, Judy Geraldine
Secretary
1 January 2005
TJ
TINLAND, Jean Luc
Director · Resigned
10 November 1997
BS
BARBER, Susan Penelope Lilian
Secretary · Resigned
10 November 1997
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
7 November 1997
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
7 November 1997

Persons with significant control

PS
Mr Jean-Luc Tinland
Born October 1954
Significant Influence Or Control
30 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
30 October 2018 View
Dissolution Application Strike Off Company
Dissolution
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
7 November 2007 View
Resolution
Resolution
2 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Address
18 October 2007 View
Legacy
Address
23 February 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Accounts
3 November 2005 View
Legacy
Address
27 October 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2004 View
Legacy
Address
9 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Small
Accounts
3 November 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Annual Return
2 December 1998 View
Legacy
Capital
19 May 1998 View
Legacy
Accounts
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Address
12 May 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Incorporation Company
Incorporation
7 November 1997 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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