TIME AFLOAT LIMITED

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TIME AFLOAT LIMITED

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Key Data

Status

Dissolved

Company No.

03673342

Incorporation date

23/11/1998

Size

Dormant

Contacts

Registered address

Registered address

38 South Molton Street, London W1K 5RLCopy
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Latest events (Record since 23/11/1998)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon28/05/2012
Application to strike the company off the register
dot icon01/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon02/08/2011
Accounts for a dormant company made up to 2010-10-31
dot icon29/03/2011
Compulsory strike-off action has been discontinued
dot icon28/03/2011
First Gazette notice for compulsory strike-off
dot icon22/03/2011
Annual return made up to 2010-11-24 with full list of shareholders
dot icon21/03/2011
Termination of appointment of Stephen Lewis as a director
dot icon21/03/2011
Appointment of Mr Christopher John Yates as a director
dot icon18/10/2010
Registered office address changed from C/O Hazlewoods Llp Windsor House Barnett Way Barnwood, Gloucester Gloucestershire GL4 3RT United Kingdom on 2010-10-19
dot icon18/10/2010
Appointment of Christopher John Yates as a secretary
dot icon18/10/2010
Termination of appointment of Michael Williams as a director
dot icon18/10/2010
Termination of appointment of Michael Williams as a secretary
dot icon11/07/2010
Full accounts made up to 2009-10-31
dot icon30/06/2010
Registered office address changed from 38 South Molton Street London W1K5RL on 2010-07-01
dot icon10/02/2010
Annual return made up to 2009-11-24 with full list of shareholders
dot icon04/09/2009
Director and secretary appointed michael john williams
dot icon24/08/2009
Appointment Terminated Director and Secretary michael hill
dot icon11/08/2009
Accounts made up to 2008-10-31
dot icon24/06/2009
Registered office changed on 25/06/2009 from 35 vine street london EC3N 2AA
dot icon30/11/2008
Return made up to 24/11/08; full list of members
dot icon07/07/2008
Accounts made up to 2007-10-31
dot icon12/12/2007
Registered office changed on 13/12/07 from: c/o oak holdings PLC 15 half moon street london W1J 7AT
dot icon26/11/2007
Return made up to 24/11/07; full list of members
dot icon07/06/2007
Accounts made up to 2006-10-31
dot icon14/12/2006
Return made up to 24/11/06; full list of members
dot icon14/12/2006
Director's particulars changed
dot icon31/05/2006
Full accounts made up to 2005-10-31
dot icon06/12/2005
Return made up to 24/11/05; full list of members
dot icon05/07/2005
Full accounts made up to 2004-10-31
dot icon07/12/2004
Return made up to 24/11/04; full list of members
dot icon14/10/2004
Director resigned
dot icon14/10/2004
New director appointed
dot icon17/05/2004
Full accounts made up to 2003-10-31
dot icon10/12/2003
Registered office changed on 11/12/03 from: tibbenham house 112-114 thorpe road norwich norfolk NR1 1RX
dot icon07/12/2003
Declaration of satisfaction of mortgage/charge
dot icon30/11/2003
Return made up to 24/11/03; full list of members
dot icon10/05/2003
Full accounts made up to 2002-10-31
dot icon04/12/2002
Return made up to 24/11/02; full list of members
dot icon22/05/2002
Full accounts made up to 2001-10-31
dot icon20/11/2001
Return made up to 24/11/01; full list of members
dot icon24/10/2001
Registered office changed on 25/10/01 from: 5 pritchard street bristol BS2 8RH
dot icon12/07/2001
Director resigned
dot icon21/05/2001
Full accounts made up to 2000-10-31
dot icon11/03/2001
Return made up to 24/11/00; full list of members
dot icon04/03/2001
Secretary resigned
dot icon26/12/2000
Auditor's resignation
dot icon14/12/2000
Full accounts made up to 1999-10-31
dot icon10/12/2000
New secretary appointed;new director appointed
dot icon10/12/2000
New director appointed
dot icon31/08/2000
Delivery ext'd 3 mth 31/10/99
dot icon28/06/2000
Director resigned
dot icon04/01/2000
New director appointed
dot icon22/12/1999
Accounting reference date shortened from 30/11/99 to 31/10/99
dot icon22/12/1999
Return made up to 24/11/99; full list of members
dot icon17/02/1999
Particulars of mortgage/charge
dot icon23/11/1998
Secretary resigned
dot icon23/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomson, Stephen George
Director
10/08/2000 - 12/10/2004
34
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/11/1998 - 23/11/1998
99600
Yates, Christopher John
Director
08/03/2011 - Present
48
Furniss, William Martin
Director
23/11/1998 - 30/01/2001
9
Lewis, Stephen Barry
Director
11/10/2004 - 08/03/2011
17

Persons with Significant Control

0

No PSC data available.

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Description

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About TIME AFLOAT LIMITED

TIME AFLOAT LIMITED is an(a) Dissolved company incorporated on 23/11/1998 with the registered office located at 38 South Molton Street, London W1K 5RL. There are currently 2 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 TIME AFLOAT LIMITED?

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TIME AFLOAT LIMITED is currently Dissolved. It was registered on 23/11/1998 and dissolved on 17/09/2012.

Where is TIME AFLOAT LIMITED located?

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TIME AFLOAT LIMITED is registered at 38 South Molton Street, London W1K 5RL.

What does TIME AFLOAT LIMITED do?

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TIME AFLOAT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TIME AFLOAT LIMITED?

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The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.