TIME OUT WOS LIMITED

Key Data

Status

Dissolved

Company No.

03812413

Incorporation date

22/07/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/1999)

25/07/2016

Final Gazette dissolved via voluntary strike-off

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09/05/2016

First Gazette notice for voluntary strike-off

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02/05/2016

Application to strike the company off the register

View PDF (3 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

13/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

23/10/2014

Auditor's resignation

View PDF (3 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

03/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

24/07/2014

Registered office address changed from Universal House 251-255 Tottenham Court Road London W1D 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 2014-07-25

View PDF (1 pages)

02/12/2013

Termination of appointment of David Pepper as a director

View PDF (1 pages)

30/09/2013

Termination of appointment of Aksel Van Der Wal as a director

View PDF (1 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/09/2013

Appointment of Mr Matthew James White as a director

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

31/07/2013

Director's details changed for David Pepper on 2013-07-23

View PDF (2 pages)

30/04/2013

Certificate of change of name

View PDF (3 pages)

09/01/2013

Appointment of David Pepper as a director

View PDF (3 pages)

19/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/12/2012

Termination of appointment of Terri Paddock as a director

View PDF (1 pages)

17/12/2012

Appointment of Aksel Van Der Wal as a director

View PDF (2 pages)

06/11/2012

Termination of appointment of Paul Rakkar as a secretary

View PDF (1 pages)

06/11/2012

Termination of appointment of Paul Rakkar as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/09/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

23/09/2012

Register inspection address has been changed from 22 Tower Street London WC2H 9TW England

View PDF (1 pages)

23/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

31/05/2012

Termination of appointment of Paul Shaw as a director

View PDF (1 pages)

24/05/2012

Current accounting period extended from 2012-12-30 to 2012-12-31

View PDF (3 pages)

24/05/2012

Registered office address changed from 5Th Floor Palace Theatre Shaftesbury Avenue London W1D 5AY on 2012-05-25

View PDF (2 pages)

08/05/2012

Appointment of Mr Paul Rakkar as a director

View PDF (3 pages)

08/05/2012

Appointment of Paul Rakkar as a secretary

View PDF (3 pages)

08/05/2012

Termination of appointment of Anthony Flick as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of David Dobson as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of David Dobson as a secretary

View PDF (2 pages)

08/05/2012

Appointment of Paul Richard Scott Shaw as a director

View PDF (3 pages)

14/11/2011

Termination of appointment of Madeleleine Lloyd Webber as a director

View PDF (1 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (9 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (9 pages)

26/04/2010

Appointment of Mr Anthony Bruce Flick as a director

View PDF (2 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Termination of appointment of Jo Porter as a director

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/08/2009

Location of register of members

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12/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

25/06/2009

Registered office changed on 26/06/2009 from the heals building 22-24 torrington place london WC1E 7HJ

View PDF (1 pages)

23/11/2008

Return made up to 23/07/08; full list of members

View PDF (6 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/08/2008

Registered office changed on 11/08/2008 from 22-24 torrington place london WC1E 7HJ

View PDF (1 pages)

10/08/2008

Appointment terminated secretary bloomsbury company secretaries LIMITED

View PDF (1 pages)

10/08/2008

Secretary appointed david dobson

View PDF (1 pages)

06/05/2008

Resolutions

View PDF (2 pages)

06/05/2008

Director appointed jo porter

View PDF (1 pages)

31/03/2008

Secretary appointed bloomsbury company secretaries LIMITED

View PDF (1 pages)

27/01/2008

Secretary resigned

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/09/2007

Return made up to 23/07/07; full list of members

View PDF (4 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

17/12/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

16/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

16/11/2006

Ad 11/10/05--------- £ si 490@1=490 £ ic 1233/1723

View PDF (2 pages)

07/11/2006

Resolutions

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07/11/2006

Resolutions

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07/11/2006

Resolutions

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07/11/2006

Resolutions

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07/11/2006

Resolutions

View PDF (27 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2006

New director appointed

View PDF (2 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

19/10/2005

Registered office changed on 20/10/05 from: 4TH floor 118-120 wardour street london W1F 0TU

View PDF (1 pages)

08/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

21/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Registered office changed on 06/05/04 from: 4TH floor 57-59 neal street london WC2H 9PP

View PDF (1 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-30

View PDF (4 pages)

29/09/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

05/09/2003

Ad 01/09/02--------- £ si 133@1=133 £ ic 1100/1233

View PDF (2 pages)

28/11/2002

Amended accounts made up to 2001-12-31

View PDF (3 pages)

03/11/2002

Accounts for a dormant company made up to 2001-12-31

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26/09/2002

Ad 25/07/02--------- £ si 100@1=100 £ ic 1000/1100

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26/09/2002

Nc inc already adjusted 25/07/02

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26/09/2002

Resolutions

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26/09/2002

Resolutions

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26/09/2002

Resolutions

View PDF (2 pages)

28/07/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

15/01/2002

Accounting reference date extended from 31/07/01 to 30/12/01

View PDF (1 pages)

09/09/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

26/12/2000

Full accounts made up to 2000-07-31

View PDF (6 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

16/11/2000

Ad 10/11/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/11/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

04/09/2000

Registered office changed on 05/09/00 from: c/o midlands company services LIMITED, suite 116 lonsdale house, 52 blucher street, birmingham west midlands, B1 1QU

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TIME OUT WOS LIMITED

TIME OUT WOS LIMITED is an(a) Dissolved company incorporated on 22/07/1999 with the registered office located at 4th Floor 125 Shaftesbury Avenue, London WC2H 8AD. 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 WOS LIMITED?

TIME OUT WOS LIMITED is currently Dissolved. It was registered on 22/07/1999 and dissolved on 25/07/2016.

Where is TIME OUT WOS LIMITED located?

TIME OUT WOS LIMITED is registered at 4th Floor 125 Shaftesbury Avenue, London WC2H 8AD.

What does TIME OUT WOS LIMITED do?

TIME OUT WOS 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 WOS LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.