TIME IS ON YOUR SIDE LTD

Key Data

Status

Dissolved

Company No.

04812300

Incorporation date

25/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

03/03/2014

Final Gazette dissolved via compulsory strike-off

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18/11/2013

First Gazette notice for compulsory strike-off

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11/03/2013

Termination of appointment of Colin James Wark as a director on 2013-02-22

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18/02/2013

Appointment of Mr. Colin James Wark as a director on 2012-10-19

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18/02/2013

Termination of appointment of Christopher Knight as a director on 2012-01-03

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30/01/2013

Termination of appointment of Colin James Wark as a director on 2013-01-31

View PDF (1 pages)

30/01/2013

Termination of appointment of John Dunn Laird as a director on 2013-01-31

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30/01/2013

Appointment of Mr Christopher Knight as a director on 2012-01-03

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05/11/2012

Accounts for a dormant company made up to 2012-09-30

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22/10/2012

Accounts for a dormant company made up to 2012-06-30

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22/10/2012

Previous accounting period shortened from 2013-06-30 to 2012-09-30

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

22/10/2012

Termination of appointment of Igor Proskurov as a secretary on 2012-10-19

View PDF (1 pages)

21/10/2012

Appointment of Mr. Colin James Wark as a director on 2012-10-19

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18/10/2012

Appointment of John Laird as a director on 2012-10-19

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18/10/2012

Resolutions

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18/10/2012

Termination of appointment of a director

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07/02/2012

Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 2012-02-08

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06/02/2012

Statement of capital following an allotment of shares on 2012-02-07

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06/02/2012

Termination of appointment of Nominee Director Ltd as a director on 2012-02-07

View PDF (1 pages)

06/02/2012

Termination of appointment of Nominee Secretary Ltd as a secretary on 2012-02-07

View PDF (1 pages)

06/02/2012

Termination of appointment of Edwina Coales as a director on 2012-02-07

View PDF (1 pages)

06/02/2012

Appointment of Mr Igor Proskurov as a director on 2012-02-07

View PDF (2 pages)

06/02/2012

Appointment of Mr Igor Proskurov as a secretary on 2012-02-07

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

30/06/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

22/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

14/10/2010

Appointment of Ms Edwina Coales as a director

View PDF (2 pages)

11/07/2010

Accounts for a dormant company made up to 2010-06-30

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24/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

20/07/2009

Accounts made up to 2009-06-30

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08/12/2008

Return made up to 23/11/08; full list of members

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11/09/2008

Accounts made up to 2008-06-30

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22/11/2007

Return made up to 22/11/07; full list of members

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03/07/2007

Accounts made up to 2007-06-30

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05/11/2006

Return made up to 06/11/06; full list of members

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04/07/2006

Accounts made up to 2006-06-30

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22/12/2005

Accounts made up to 2005-06-30

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18/10/2005

Return made up to 19/10/05; full list of members

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06/02/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

01/09/2004

Return made up to 01/09/04; full list of members

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12/04/2004

Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

25/06/2003

Incorporation

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
NOMINEE SECRETARY LTD	Nominee Secretary	25/06/2003 - 06/02/2012	2516
NOMINEE DIRECTOR LTD	Nominee Director	25/06/2003 - 06/02/2012	1746
Wark, Colin James	Director	18/10/2012 - 21/02/2013	7
Wark, Colin James	Director	18/10/2012 - 30/01/2013	7
Coales, Edwina	Director	13/10/2010 - 06/02/2012	752

Persons with Significant Control

No PSC data available.

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Description

About TIME IS ON YOUR SIDE LTD

TIME IS ON YOUR SIDE LTD is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at Suite B 29 Harley Street, London W1G 9QR. 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 TIME IS ON YOUR SIDE LTD?

TIME IS ON YOUR SIDE LTD is currently Dissolved. It was registered on 25/06/2003 and dissolved on 03/03/2014.

Where is TIME IS ON YOUR SIDE LTD located?

TIME IS ON YOUR SIDE LTD is registered at Suite B 29 Harley Street, London W1G 9QR.

What does TIME IS ON YOUR SIDE LTD do?

TIME IS ON YOUR SIDE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TIME IS ON YOUR SIDE LTD?

The latest filing was on 03/03/2014: Final Gazette dissolved via compulsory strike-off.