TIME TO ACT CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

03798647

Incorporation date

29/06/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

07/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2013

Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ England on 2013-03-13

View PDF (1 pages)

31/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

14/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/11/2010

Registered office address changed from Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ England on 2010-11-05

View PDF (1 pages)

04/11/2010

Registered office address changed from 10 Woodham Gate Woodham Woking Surrey GU21 5AY England on 2010-11-05

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (3 pages)

03/10/2010

Director's details changed for Jagjeet Bhogal on 2010-01-07

View PDF (2 pages)

03/10/2010

Registered office address changed from Woodruff 497 Woodham Lane Woodham Surrey GU21 5SR on 2010-10-04

View PDF (1 pages)

15/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

22/02/2009

Return made up to 30/06/08; full list of members

View PDF (4 pages)

22/02/2009

Director's Change of Particulars / jageet bhogal / 01/11/2008 / Forename was: jageet, now: jagjeet; HouseName/Number was: , now: woodruff; Street was: 4 caradon close, now: 497 woodham lane; Post Town was: woking, now: woodham

View PDF (2 pages)

10/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/12/2008

Registered office changed on 28/12/2008 from 4 caradon close woking surrey GU21 3DU

View PDF (1 pages)

19/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/01/2008

Return made up to 30/06/07; full list of members

View PDF (6 pages)

17/01/2008

Director's particulars changed

View PDF (0 pages)

17/01/2008

Registered office changed on 18/01/08

View PDF (0 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

17/04/2006

Ad 29/03/06--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

07/12/2005

Registered office changed on 08/12/05 from: 19 dickens lane old basing basingstoke hampshire RG24 7JB

View PDF (1 pages)

08/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

29/06/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

28/06/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

13/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

05/08/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

19/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

18/03/2003

Registered office changed on 19/03/03 from: the beeches 78A hatch lane old basing basingstoke hampshire RG24 7EF

View PDF (1 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

03/08/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

13/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

29/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

18/09/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

03/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

01/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

25/07/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Registered office changed on 16/07/99 from: the beeches 78A hatch lane old basing basingstoke hampshire RG24 7EF

View PDF (1 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/06/1999 - 29/06/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/06/1999 - 29/06/1999	12878
Bhogal, Joginder Singh	Secretary	30/06/1999 - Present	2
Bhogal, Jagjeet	Director	30/06/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TIME TO ACT CONSULTANCY LTD

TIME TO ACT CONSULTANCY LTD is an(a) Dissolved company incorporated on 29/06/1999 with the registered office located at 6d Ocean House, Bentley Way New Barnet, Barnet, Hertfordshire EN5 5FP. 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 TO ACT CONSULTANCY LTD?

TIME TO ACT CONSULTANCY LTD is currently Dissolved. It was registered on 29/06/1999 and dissolved on 07/04/2014.

Where is TIME TO ACT CONSULTANCY LTD located?

TIME TO ACT CONSULTANCY LTD is registered at 6d Ocean House, Bentley Way New Barnet, Barnet, Hertfordshire EN5 5FP.

What does TIME TO ACT CONSULTANCY LTD do?

TIME TO ACT CONSULTANCY LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TIME TO ACT CONSULTANCY LTD?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.