TMS REAL ESTATE COMP LTD

TMS REAL ESTATE COMP LTD

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

    Company NameTMS REAL ESTATE COMP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08873330
    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 TMS REAL ESTATE COMP LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TMS REAL ESTATE COMP LTD located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMS REAL ESTATE COMP LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for TMS REAL ESTATE COMP LTD?

    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

    3 pagesDS01

    Registered office address changed from 145-157 st John Street London EC1V 4PW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Apr 06, 2017

    1 pagesAD01

    Appointment of Ga Secretarial Service Limited as a secretary on Apr 06, 2017

    2 pagesAP04

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Sealiner Limited as a secretary

    1 pagesTM02

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100,000
    SH01

    Incorporation

    19 pagesNEWINC

    Who are the officers of TMS REAL ESTATE COMP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09895872
    203504830001
    SEDLMEIER, Torsten Markus
    Copes Gardens
    C/O Steve Ottewell
    TR1 3SN Truro Cornwall
    10
    United Kingdom
    Director
    Copes Gardens
    C/O Steve Ottewell
    TR1 3SN Truro Cornwall
    10
    United Kingdom
    GermanyGerman184770240001
    SEALINER LIMITED
    St John Street
    Suite 18627
    EC1V 4PW London
    145-157
    England
    Secretary
    St John Street
    Suite 18627
    EC1V 4PW London
    145-157
    England
    Identification TypeEuropean Economic Area
    Registration Number05638527
    171455330001

    Who are the persons with significant control of TMS REAL ESTATE COMP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Torsten Markus Sedlmeier
    Copes Gardens
    C/O Steve Ottewell
    TR1 3SN Truro
    10
    Cornwall
    England
    May 01, 2016
    Copes Gardens
    C/O Steve Ottewell
    TR1 3SN Truro
    10
    Cornwall
    England
    No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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