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TMS Travel Management Solutions (London) Limited

TMS Travel Management Solutions (London) Limited is a dissolved company incorporated on 11 November 2009 with the registered office located in London, Greater London. TMS Travel Management Solutions (London) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 4 August 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07072545
Private limited company
Age
15 years
Incorporated 11 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TMS Travel Management Solutions (London) Limited
Contact
Address
Dalton House
60 Windsor Avenue
London
SW19 2RR
Same address since incorporation
Telephone
0844 8440880
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Brett Darren Hesse
Director • Consultant • Australian • Lives in Australia • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackfair Developments Limited
Mr Brett Darren Hesse is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4.05K (-100%)
Total Liabilities
-£775
Decreased by £22.84K (-97%)
Net Assets
-£775
Increased by £18.79K (-96%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 21 Apr 2015
Application To Strike Off
10 Years Ago on 12 Apr 2015
Small Accounts Submitted
10 Years Ago on 3 Mar 2015
Confirmation Submitted
10 Years Ago on 13 Nov 2014
Mr Brett Hesse Details Changed
10 Years Ago on 11 Nov 2014
Small Accounts Submitted
11 Years Ago on 21 Aug 2014
Alexandra Fitzpatrick Details Changed
11 Years Ago on 11 Nov 2013
Alexandra Fitzpatrick Details Changed
11 Years Ago on 11 Nov 2013
Mr Brett Hesse Details Changed
11 Years Ago on 11 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2015
Application to strike the company off the register
Submitted on 12 Apr 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 3 Mar 2015
Annual return made up to 11 November 2014 with full list of shareholders
Submitted on 13 Nov 2014
Director's details changed for Mr Brett Hesse on 11 November 2014
Submitted on 13 Nov 2014
Secretary's details changed for Alexandra Fitzpatrick on 11 November 2013
Submitted on 13 Nov 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 21 Aug 2014
Annual return made up to 11 November 2013 with full list of shareholders
Submitted on 13 Nov 2013
Director's details changed for Mr Brett Hesse on 11 November 2013
Submitted on 13 Nov 2013
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Repayment History
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