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TIMECHOICE LIMITED

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TIMECHOICE LIMITED

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Key Data

Status

Dissolved

Company No.

03996051

Incorporation date

16/05/2000

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Enterprise House, 113-115 George Lane, London E18 1ABCopy
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Latest events (Record since 16/05/2000)
dot icon18/07/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon18/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon06/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon27/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2011
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon19/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon26/09/2010
Appointment of Mr. Paul Andy Williams as a director
View PDF (2 pages)
dot icon16/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2010
Director's details changed for Fides Management Limited on 2010-05-17
View PDF (2 pages)
dot icon16/05/2010
Secretary's details changed for Fides Secretaries Limited on 2010-05-17
View PDF (2 pages)
dot icon27/07/2009
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon24/05/2009
Return made up to 17/05/09; full list of members
View PDF (3 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon26/05/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon01/07/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon03/06/2007
Return made up to 17/05/07; no change of members
View PDF (6 pages)
dot icon12/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon09/07/2006
Return made up to 17/05/06; full list of members
View PDF (6 pages)
dot icon07/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (3 pages)
dot icon12/06/2005
Return made up to 17/05/05; full list of members
View PDF (6 pages)
dot icon18/11/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (3 pages)
dot icon26/05/2004
Return made up to 17/05/04; full list of members
View PDF (6 pages)
dot icon25/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (3 pages)
dot icon26/06/2003
Return made up to 17/05/03; full list of members
View PDF (6 pages)
dot icon06/03/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (3 pages)
dot icon19/06/2002
Return made up to 17/05/02; full list of members
View PDF (6 pages)
dot icon25/02/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (3 pages)
dot icon13/06/2001
Return made up to 17/05/01; full list of members
View PDF (6 pages)
dot icon12/11/2000
Director resigned
View PDF (1 pages)
dot icon12/11/2000
Secretary resigned
View PDF (1 pages)
dot icon07/11/2000
Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB
View PDF (1 pages)
dot icon02/11/2000
Ad 26/05/00--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon31/10/2000
New secretary appointed
View PDF (2 pages)
dot icon31/10/2000
New director appointed
View PDF (4 pages)
dot icon08/10/2000
Registered office changed on 09/10/00 from: 60 tabernacle street london EC2A 4NB
View PDF (1 pages)
dot icon16/05/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIDES SECRETARIES LIMITED
Corporate Secretary
24/05/2000 - Present
442
FIDES MANAGEMENT LIMITED
Corporate Director
24/05/2000 - Present
83
Williams, Paul Andy
Director
08/09/2010 - Present
187
L.C.I. Secretaries Limited
Nominee Secretary
16/05/2000 - 24/05/2000
892
L.C.I. Directors Limited
Nominee Director
16/05/2000 - 24/05/2000
822

Persons with Significant Control

0

No PSC data available.

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Description

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About TIMECHOICE LIMITED

TIMECHOICE LIMITED is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at Enterprise House, 113-115 George Lane, London E18 1AB. There are currently 3 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 TIMECHOICE LIMITED?

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TIMECHOICE LIMITED is currently Dissolved. It was registered on 16/05/2000 and dissolved on 18/07/2016.

Where is TIMECHOICE LIMITED located?

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TIMECHOICE LIMITED is registered at Enterprise House, 113-115 George Lane, London E18 1AB.

What does TIMECHOICE LIMITED do?

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TIMECHOICE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TIMECHOICE LIMITED?

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The latest filing was on 18/07/2016: Final Gazette dissolved via compulsory strike-off.