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THOMAS MESSEL LIMITED

THOMAS MESSEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOMAS MESSEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03140302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS MESSEL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THOMAS MESSEL LIMITED located?

    Registered Office Address
    15 Burlington Road
    BS6 6TJ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS MESSEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for THOMAS MESSEL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2023

    What are the latest filings for THOMAS MESSEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    		4 pagesCS01

    Notification of Linley Thomas De Cusance Messel as a person with significant control on Dec 07, 2017

    		2 pagesPSC01

    Change of details for Penelope Jane Messel as a person with significant control on Dec 07, 2017

    		2 pagesPSC04

    Second filing of the annual return made up to Dec 21, 2015

    		21 pagesRP04AR01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 50,000
    		SH01
    Annotations
    DateAnnotation
    Feb 02, 2017Clarification A second filed AR01 was registered on 02/02/2017.
    View All Filings

    Who are the officers of THOMAS MESSEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESSEL, Penelope Jane
    BS6 6TJ Bristol
    15 Burlington Road
    United Kingdom
    		Secretary
    BS6 6TJ Bristol
    15 Burlington Road
    United Kingdom
    		British45925720001
    MESSEL, Linley Thomas De Cusance
    BS6 6TJ Bristol
    15 Burlington Road
    United Kingdom
    		Director
    BS6 6TJ Bristol
    15 Burlington Road
    United Kingdom
    		EnglandBritish45925730002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MESSEL, Harold Linley Monnington
    Bradley Court
    GL12 7PP Wotton Under Edge
    Gloucestershire
    		Director
    Bradley Court
    GL12 7PP Wotton Under Edge
    Gloucestershire
    		EnglandBritish120977680001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS MESSEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linley Thomas De Cusance Messel
    BS6 6TJ Bristol
    15 Burlington Road
    		Dec 07, 2017
    BS6 6TJ Bristol
    15 Burlington Road
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Penelope Jane Messel
    BS6 6TJ Bristol
    15 Burlington Road
    		Apr 06, 2016
    BS6 6TJ Bristol
    15 Burlington Road
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0