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THEMSS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Themss Limited. The company was founded 26 years ago and was given the registration number 03481318. The firm's registered office is in NORWICH. You can find them at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:THEMSS LIMITED
Company Number:03481318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 1997
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shooters Lodge 20 Shooters Close, Taverham, Norwich, NR8 6RD

Secretary15 December 1997Active
Shooters Lodge 20 Shooters Close, Taverham, Norwich, NR8 6RD

Director15 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 December 1997Active

People with Significant Control

Mr Gary David Ross
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-12Address

Change registered office address company with date old address new address.

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2019-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-09Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-03-02Insolvency

Liquidation in administration progress report.

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2018-10-24Insolvency

Liquidation in administration result creditors meeting.

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2018-09-27Insolvency

Liquidation in administration proposals.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-08-10Insolvency

Liquidation in administration appointment of administrator.

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2018-07-09Resolution

Resolution.

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2018-07-07Address

Change registered office address company with date old address new address.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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