TMS CHEMNITZ LTD.

Overview

Company Name	TMS CHEMNITZ LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07171177
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2010
Date of Cessation	Aug 05, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TMS CHEMNITZ LTD.?

Manufacture of wooden containers (16240) / Manufacturing

Where is TMS CHEMNITZ LTD. located?

Registered Office Address	75 Oxygen 18 Western Gateway E16 1BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for TMS CHEMNITZ LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TMS CHEMNITZ LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 26, 2024

What are the latest filings for TMS CHEMNITZ LTD.?

Filings
Date	Description	Document	Type
Aug 05, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 20, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 07, 2024	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 07, 2024	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 07, 2024	Confirmation statement made on Feb 26, 2024 with no updates	2 pages	CS01

Oct 07, 2024	Confirmation statement made on Feb 26, 2023 with no updates	2 pages	CS01

Oct 07, 2024	Confirmation statement made on Feb 26, 2022 with no updates	2 pages	CS01

Oct 07, 2024	Administrative restoration application	3 pages	RT01

Aug 09, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 01, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Change of details for Graham & Partner Ltd. as a person with significant control on Nov 01, 2020	2 pages	PSC05

Nov 24, 2020	Secretary's details changed for Companies24 Ltd on Nov 01, 2020	1 pages	CH04

Nov 19, 2020	Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on Nov 19, 2020	1 pages	AD01

Oct 12, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 12, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Secretary's details changed for Companies24 Ltd on Sep 15, 2019	1 pages	CH04

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 27, 2019	Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on Sep 27, 2019	1 pages	AD01

Apr 09, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 09, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of TMS CHEMNITZ LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANIES24 LTD

Feb 26, 2010

Secretary

18 Western Gateway

E16 1BL London

75 Oxygen

England

Identification Type	UK Limited Company
Registration Number	4888437

134394520001

WEISE, Steffen

Feb 26, 2010

Director

Burgstaedt

Goethestr. 16

Germany

German

1964-5

149290560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMS CHEMNITZ LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Graham & Partner Ltd.

Feb 24, 2017

18 Western Gateway

E16 1BL London

75 Oxygen

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	5239265

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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