NMSS Limited

Company Name	NMSS Limited
Company Status	Dissolved
Company Number	04509492
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Dissolution Date	14 April 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Tania Suzanne McDonald
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	01 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 April 2019)
Role	Manager
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Greg Wayne Daysh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Closed
Appointed	15 October 2003(1 year, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 April 2019)
Role	Consultant Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Richard Scott McDonald
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(1 year, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Toni Ellen Daysh
Nationality	British
Status	Closed
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 14 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mrs Toni Ellen Daysh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(3 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 14 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mr Richard Scott McDonald
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 13 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Gaskell Road London N6 4DU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£502,634
Cash	£245,226
Current Liabilities	£295,138

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 April 2019	Final Gazette dissolved following liquidation (1 page)
14 January 2019	Return of final meeting in a creditors' voluntary winding up (16 pages)
28 July 2018	Liquidators' statement of receipts and payments to 10 June 2018 (15 pages)
24 July 2017	Liquidators' statement of receipts and payments to 10 June 2017 (15 pages)
24 July 2017	Liquidators' statement of receipts and payments to 10 June 2017 (15 pages)
26 July 2016	Liquidators' statement of receipts and payments to 10 June 2016 (13 pages)
26 July 2016	Liquidators' statement of receipts and payments to 10 June 2016 (13 pages)
29 June 2015	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 (2 pages)
29 June 2015	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 (2 pages)
25 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11 (1 page)
25 June 2015	Statement of affairs with form 4.19 (5 pages)
25 June 2015	Appointment of a voluntary liquidator (1 page)
25 June 2015	Statement of affairs with form 4.19 (5 pages)
25 June 2015	Appointment of a voluntary liquidator (1 page)
10 June 2015	Satisfaction of charge 1 in full (1 page)
10 June 2015	Satisfaction of charge 1 in full (1 page)
8 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 20 (8 pages)
8 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 20 (8 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders (8 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders (8 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 August 2013	Director's details changed for Greg Wayne Daysh on 10 August 2013 (2 pages)
20 August 2013	Director's details changed for Greg Wayne Daysh on 10 August 2013 (2 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 20 (8 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 20 (8 pages)
19 August 2013	Director's details changed for Tania Suzanne Mcdonald on 10 August 2013 (2 pages)
19 August 2013	Director's details changed for Toni Ellen Daysh on 10 August 2013 (2 pages)
19 August 2013	Director's details changed for Tania Suzanne Mcdonald on 10 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Toni Ellen Daysh on 10 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Richard Scott Mcdonald on 10 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Toni Ellen Daysh on 10 August 2013 (2 pages)
19 August 2013	Director's details changed for Toni Ellen Daysh on 10 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Richard Scott Mcdonald on 10 August 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 November 2011	Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
9 November 2011	Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
19 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 August 2009	Return made up to 13/08/09; full list of members (5 pages)
25 August 2009	Return made up to 13/08/09; full list of members (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 August 2008	Return made up to 13/08/08; full list of members (5 pages)
13 August 2008	Return made up to 13/08/08; full list of members (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 13/08/07; full list of members (3 pages)
28 August 2007	Return made up to 13/08/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 September 2006	Return made up to 13/08/06; full list of members (3 pages)
8 September 2006	Return made up to 13/08/06; full list of members (3 pages)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Secretary resigned (1 page)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Memorandum and Articles of Association (8 pages)
3 January 2006	Memorandum and Articles of Association (8 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 December 2005	Registered office changed on 21/12/05 from: 59 gaskell road london N6 4DU (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 59 gaskell road london N6 4DU (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
30 August 2005	Return made up to 13/08/05; full list of members (9 pages)
30 August 2005	Return made up to 13/08/05; full list of members (9 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 September 2004	Ad 01/09/02--------- Â£ si 9@1 (2 pages)
28 September 2004	Ad 01/09/02--------- Â£ si 9@1 (2 pages)
28 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
23 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
23 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	Ad 13/10/03--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
18 January 2004	Ad 01/09/02--------- Â£ si 9@1 (2 pages)
18 January 2004	Ad 13/10/03--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
18 January 2004	Ad 01/09/02--------- Â£ si 9@1 (2 pages)
18 January 2004	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
26 August 2003	Return made up to 13/08/03; full list of members (6 pages)
26 August 2003	Return made up to 13/08/03; full list of members (6 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: 29 greenhill london NW35 5UA (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 29 greenhill london NW35 5UA (1 page)
11 November 2002	New secretary appointed (2 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
13 August 2002	Incorporation (9 pages)
13 August 2002	Incorporation (9 pages)

NMSS Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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