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NMSS Limited

NMSS Limited is a dissolved company incorporated on 13 August 2002 with the registered office located in London, Greater London. NMSS Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 April 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04509492
Private limited company
Age
23 years
Incorporated 13 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Apr 1966
Director • Consultant Company Director • New Zealander • Lives in England • Born in Dec 1968
Director • Manager • Australian • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Identiom Limited
Richard Scott McDonald is a mutual person.
Active
Solofish Properties Ltd
Toni Ellen Daysh is a mutual person.
Active
Syg Research And Services Limited
Toni Ellen Daysh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£245.23K
Increased by £66.3K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£797.77K
Increased by £54.5K (+7%)
Total Liabilities
-£295.14K
Increased by £149.83K (+103%)
Net Assets
£502.63K
Decreased by £95.33K (-16%)
Debt Ratio (%)
37%
Increased by 17.45% (+89%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Apr 2019
Registered Address Changed
10 Years Ago on 29 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 25 Jun 2015
Charge Satisfied
10 Years Ago on 10 Jun 2015
Confirmation Submitted
11 Years Ago on 8 Sep 2014
Confirmation Submitted
11 Years Ago on 14 Aug 2014
Small Accounts Submitted
11 Years Ago on 15 Jan 2014
Confirmation Submitted
12 Years Ago on 20 Aug 2013
Greg Wayne Daysh Details Changed
12 Years Ago on 10 Aug 2013
Tania Suzanne Mcdonald Details Changed
12 Years Ago on 10 Aug 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jan 2019
Liquidators' statement of receipts and payments to 10 June 2018
Submitted on 28 Jul 2018
Liquidators' statement of receipts and payments to 10 June 2017
Submitted on 24 Jul 2017
Liquidators' statement of receipts and payments to 10 June 2016
Submitted on 26 Jul 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 June 2015
Submitted on 29 Jun 2015
Statement of affairs with form 4.19
Submitted on 25 Jun 2015
Appointment of a voluntary liquidator
Submitted on 25 Jun 2015
Resolutions
Submitted on 25 Jun 2015
Satisfaction of charge 1 in full
Submitted on 10 Jun 2015
Repayment History
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