TMS ASSOCIATES LIMITED
TMS ASSOCIATES LIMITED
Contact & Details
Contact
Registered Address
168 Clare Road Cardiff City And County Of Cardiff CF11 6RX
Full company profile for TMS ASSOCIATES LIMITED (03228499), a dissolved company based in Cardiff, United Kingdom. Incorporated 23 Jul 1996. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Cash in Bank
£12.51k
Net Assets
-£4.70k
Total Liabilities
£23.55k
Turnover
N/A
Employees
2
Debt Ratio
125%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hemantkumar Gordhandas Patel | Secretary | British | Unknown | 25 Jul 2000 | Active |
| Noshad Masyood Varma | Director | British | United Kingdom | 26 Jul 1996 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Hemantkumar Gordhandas Patel
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Noshad Varma
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jan 2024 | Gazette | Gazette Dissolved Voluntary | |
| 31 Oct 2023 | Gazette | Gazette Notice Voluntary | |
| 23 Oct 2023 | Dissolution | Dissolution Application Strike Off Company | |
| 10 Oct 2023 | Accounts | Annual accounts made up to 31 Mar 2023 | |
| 9 Aug 2023 | Accounts | Annual accounts made up to 31 Mar 2022 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 31 Mar 2023
Annual accounts made up to 31 Mar 2022
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
2 years ago on 16 Jan 2024
Gazette Notice Voluntary
2 years ago on 31 Oct 2023
Dissolution Application Strike Off Company
2 years ago on 23 Oct 2023
Annual accounts made up to 31 Mar 2023
2 years ago on 10 Oct 2023
Annual accounts made up to 31 Mar 2022
2 years ago on 9 Aug 2023