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TIME OUT INTERNATIONAL LIMITED

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TIME OUT INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04666309Copy
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Incorporation date

12/02/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

172 Drury Lane 1st Floor, London WC2B 5QRCopy
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See on map
Latest events (Record since 13/02/2003)
dot icon05/04/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/01/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/01/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon03/11/2021
Termination of appointment of Julio Bruno Castellanos as a director on 2021-10-29
View PDF (1 pages)
dot icon03/11/2021
Appointment of Mr Sven Torbjorn Ohlund as a director on 2021-10-29
View PDF (2 pages)
dot icon18/08/2021
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon16/06/2021
Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 2021-06-16
View PDF (1 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon30/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon21/12/2020
Current accounting period extended from 2020-12-31 to 2021-06-30
View PDF (1 pages)
dot icon06/08/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon31/07/2020
Termination of appointment of Adam Silver as a director on 2020-07-31
View PDF (1 pages)
dot icon11/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon08/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon27/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon24/09/2018
Appointment of Mr Adam Silver as a director on 2018-09-24
View PDF (2 pages)
dot icon13/07/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon23/01/2018
Director's details changed for Mr Julio Bruno Castellanos on 2018-01-23
View PDF (2 pages)
dot icon19/12/2017
Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 2017-12-19
View PDF (1 pages)
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon09/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (6 pages)
dot icon21/12/2016
Appointment of Mr Julio Bruno Castellanos as a director on 2016-12-21
View PDF (2 pages)
dot icon21/12/2016
Termination of appointment of Noel Justin Penzer as a director on 2016-12-21
View PDF (1 pages)
dot icon27/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon23/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2016
Termination of appointment of Matthew James White as a director on 2016-04-30
View PDF (2 pages)
dot icon04/05/2016
Appointment of Noel Justin Penzer as a director on 2016-04-22
View PDF (3 pages)
dot icon26/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon24/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2014
Auditor's resignation
View PDF (3 pages)
dot icon18/09/2014
Full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon25/07/2014
Registered office address changed from Universal House 251 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 2014-07-25
View PDF (1 pages)
dot icon21/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2013
Termination of appointment of Aksel Van Der Wal as a director
View PDF (1 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon19/09/2013
Appointment of Mr Matthew James White as a director
View PDF (2 pages)
dot icon31/07/2013
Termination of appointment of Catherine Runciman as a director
View PDF (1 pages)
dot icon23/04/2013
Appointment of Aksel Van Der Wal as a director
View PDF (2 pages)
dot icon21/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon30/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2012
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon23/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2011
Statement of company's objects
View PDF (2 pages)
dot icon22/12/2010
Resolutions
View PDF (11 pages)
dot icon04/12/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (12 pages)
dot icon01/12/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon30/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon30/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/09/2010
Termination of appointment of Anthony Elliott as a director
View PDF (1 pages)
dot icon01/04/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon03/04/2009
Return made up to 13/02/09; full list of members
View PDF (3 pages)
dot icon23/12/2008
Full accounts made up to 2007-12-31
View PDF (17 pages)
dot icon01/07/2008
Return made up to 13/02/08; full list of members
View PDF (6 pages)
dot icon11/06/2008
Appointment terminated director and secretary richard waterlow
View PDF (1 pages)
dot icon05/06/2008
Director and secretary's change of particulars / richard waterlow / 01/02/2008
View PDF (1 pages)
dot icon20/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/10/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon22/03/2007
Return made up to 13/02/07; full list of members
View PDF (6 pages)
dot icon26/02/2007
New director appointed
View PDF (3 pages)
dot icon08/11/2006
Director resigned
View PDF (1 pages)
dot icon10/10/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon19/09/2006
Full accounts made up to 2006-01-31
View PDF (12 pages)
dot icon21/02/2006
Return made up to 13/02/06; full list of members
View PDF (7 pages)
dot icon03/11/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/10/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/08/2005
Full accounts made up to 2005-01-31
View PDF (12 pages)
dot icon03/03/2005
Return made up to 13/02/05; full list of members
View PDF (7 pages)
dot icon03/12/2004
Full accounts made up to 2004-01-31
View PDF (12 pages)
dot icon12/03/2004
Return made up to 13/02/04; full list of members
View PDF (7 pages)
dot icon09/12/2003
Accounting reference date shortened from 29/02/04 to 31/01/04
View PDF (1 pages)
dot icon25/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/2003
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2020
dot iconLast accounts made up to
30/12/2019View PDF

Confirmation

dot iconLast statement dated
30/12/2019View PDF
See more events →

Business linkages

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Financial Ratios

TIME OUT INTERNATIONAL LIMITED has not submitted financial statements

TIME OUT INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TIME OUT INTERNATIONAL LIMITED

TIME OUT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 12/02/2003 with the registered office located at 172 Drury Lane 1st Floor, London WC2B 5QR. There is currently 1 active director 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 OUT INTERNATIONAL LIMITED?

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TIME OUT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 12/02/2003 and dissolved on 04/04/2022.

Where is TIME OUT INTERNATIONAL LIMITED located?

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TIME OUT INTERNATIONAL LIMITED is registered at 172 Drury Lane 1st Floor, London WC2B 5QR.

What does TIME OUT INTERNATIONAL LIMITED do?

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TIME OUT INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TIME OUT INTERNATIONAL LIMITED?

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The latest filing was on 05/04/2022: Final Gazette dissolved via voluntary strike-off.