TIMBREL ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

05051283

Incorporation date

19/02/2004

Size

Total Exemption Small

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/02/2004)

06/05/2013

Final Gazette dissolved via compulsory strike-off

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21/01/2013

First Gazette notice for compulsory strike-off

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29/04/2012

Termination of appointment of Alastair Matthew Cunningham as a director on 2012-04-27

View PDF (1 pages)

29/04/2012

Termination of appointment of Bolsdoto Holdings Limited as a director on 2012-04-27

View PDF (1 pages)

29/04/2012

Termination of appointment of Terthur Trading Limited as a secretary on 2012-04-27

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

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28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

31/08/2011

Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 2011-09-01

View PDF (1 pages)

20/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

20/02/2011

Director's details changed for Mr Alastair Matthew Cunningham on 2011-02-21

View PDF (2 pages)

20/02/2011

Director's details changed for Bolsdoto Holdings Limited on 2011-02-21

View PDF (2 pages)

20/02/2011

Secretary's details changed for Terthur Trading Limited on 2011-02-21

View PDF (2 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

30/08/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-08-27

View PDF (2 pages)

29/07/2010

Director's details changed for Bolsdoto Holdings Limited on 2010-01-08

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

22/02/2010

Registered office address changed from Suite 404, Albany House 324/326 Regent Street London London W1B 3HH United Kingdom on 2010-02-23

View PDF (1 pages)

22/02/2010

Register inspection address has been changed

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22/02/2010

Director's details changed for Bolsdoto Holdings Limited on 2010-02-22

View PDF (1 pages)

22/02/2010

Secretary's details changed for Terthur Trading Limited on 2010-02-22

View PDF (1 pages)

22/02/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-02-22

View PDF (2 pages)

06/10/2009

Registered office address changed from 186 Hammersmith Road London W6 7DJ on 2009-10-07

View PDF (1 pages)

31/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

30/03/2009

Accounts made up to 2009-02-28

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03/11/2008

Director appointed mr alastair matthew cunningham

View PDF (1 pages)

27/10/2008

Accounts made up to 2008-02-28

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15/07/2008

Director's Change of Particulars / bolsdoto holdings LIMITED / 05/05/2006 / Area was: kennedy business centre ; po box 24293, now: kennedy business centre;po box 24293

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06/07/2008

Return made up to 20/02/08; full list of members

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06/07/2008

Director's Change of Particulars / bolsdoto holdings LIMITED / 05/05/2006 / Nationality was: cypriot, now: british; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre;po box 24293; Post Code was: , now: 1703

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07/06/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Accounts made up to 2007-02-28

View PDF (2 pages)

06/03/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

06/03/2006

Resolutions

View PDF (1 pages)

21/02/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

09/05/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

12/04/2005

Accounts made up to 2005-02-28

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (1 pages)

19/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cunningham, Alastair Matthew	Director	02/11/2008 - 26/04/2012	474
BOLSDOTO HOLDINGS LIMITED	Corporate Director	19/02/2004 - 26/04/2012	30
TERTHUR TRADING LIMITED	Corporate Secretary	19/02/2004 - 26/04/2012	67

Persons with Significant Control

No PSC data available.

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Description

About TIMBREL ENTERPRISES LIMITED

TIMBREL ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 19/02/2004 with the registered office located at Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMBREL ENTERPRISES LIMITED?

TIMBREL ENTERPRISES LIMITED is currently Dissolved. It was registered on 19/02/2004 and dissolved on 06/05/2013.

Where is TIMBREL ENTERPRISES LIMITED located?

TIMBREL ENTERPRISES LIMITED is registered at Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR.

What does TIMBREL ENTERPRISES LIMITED do?

TIMBREL ENTERPRISES LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for TIMBREL ENTERPRISES LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via compulsory strike-off.