TMS LONDON LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 09124179
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Satisfaction of charge 091241790001 in full; Termination of appointment of Carl Anthony Kemp as a director on 13 July 2016. The most likely internet sites of TMS LONDON LIMITED are www.tmslondon.co.uk, and www.tms-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Tms London Limited is a Private Limited Company. The company registration number is 09124179. Tms London Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Tms London Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £26.71k. It is £26.06k against last year. The cash in hand is £47.99k. It is £-8.91k against last year. And the total assets are £177.93k, which is £87.96k against last year. MITU, Maria Cristina is a Director of the company. Director KEMP, Carl Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


tms london Key Finiance

LIABILITIES £26.71k
+4015%
CASH £47.99k
-16%
TOTAL ASSETS £177.93k
+97%
All Financial Figures

Current Directors

Director
MITU, Maria Cristina
Appointed Date: 13 July 2016
46 years old

Resigned Directors

Director
KEMP, Carl Anthony
Resigned: 13 July 2016
Appointed Date: 10 July 2014
43 years old

Persons With Significant Control

Mr Thomas O'Brien
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Shannon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMS LONDON LIMITED Events

24 Nov 2016
Confirmation statement made on 19 October 2016 with updates
03 Aug 2016
Satisfaction of charge 091241790001 in full
28 Jul 2016
Termination of appointment of Carl Anthony Kemp as a director on 13 July 2016
28 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
19 Jul 2016
Appointment of Miss Maria Cristina Mitu as a director on 13 July 2016
...
... and 2 more events
26 Oct 2015
Registration of charge 091241790002, created on 26 October 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
05 Dec 2014
Registration of charge 091241790001, created on 28 November 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TMS LONDON LIMITED Charges

27 January 2016
Charge code 0912 4179 0003
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 October 2015
Charge code 0912 4179 0002
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0912 4179 0001
Delivered: 5 December 2014
Status: Satisfied on 3 August 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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