THETMOSAWI9 LTD
Executive Summary
THETMOSAWI9 LTD exhibits significant financial distress characterized by consistent net liabilities and liquidity deficits over recent years. While regulatory compliance is maintained, the company’s lack of assets and employees raises concerns about its ongoing operational viability and ability to meet obligations. Further detailed inquiry into liabilities and business operations is advisable before considering investment.
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| Date | Description |
|---|---|
| 07/03/257 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 07/01/257 January 2025 | Director's details changed for Mrs Fouzia Chahmi on 2025-01-07 |
| 07/01/257 January 2025 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-01-07 |
| 09/04/249 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 15/07/2315 July 2023 | Micro company accounts made up to 2023-01-31 |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/215 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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