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TIMEFACT LIMITED

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TIMEFACT LIMITED

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Key Data

Status

Dissolved

Company No.

03681117

Incorporation date

08/12/1998

Size

-

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

82 Wandsworth Bridge Road, London, SW6 2TFCopy
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Latest events (Record since 09/12/1998)
dot icon24/04/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/02/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/01/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon15/02/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon17/12/2016
Termination of appointment of Hugh James Sinclair as a director on 2016-12-06
View PDF (2 pages)
dot icon17/12/2016
Termination of appointment of Hugh James Sinclair as a secretary on 2016-12-06
View PDF (2 pages)
dot icon14/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (8 pages)
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon08/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (8 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon06/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (8 pages)
dot icon06/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon24/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (8 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon24/04/2012
Appointment of Charles James Stewart as a director
View PDF (3 pages)
dot icon29/03/2012
Appointment of Charles Alexander Wadsworth as a director
View PDF (3 pages)
dot icon29/03/2012
Appointment of Roger James Beckett as a director
View PDF (3 pages)
dot icon01/03/2012
Statement of capital following an allotment of shares on 2012-02-24
View PDF (4 pages)
dot icon01/03/2012
Resolutions
View PDF (26 pages)
dot icon23/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2012
Director's details changed for Hugh James Sinclair on 2012-01-22
View PDF (2 pages)
dot icon22/01/2012
Secretary's details changed for Hugh James Sinclair on 2012-01-22
View PDF (1 pages)
dot icon22/01/2012
Secretary's details changed for Charles James Stewart on 2012-01-22
View PDF (1 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon11/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon07/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon11/12/2008
Return made up to 09/12/08; full list of members
View PDF (3 pages)
dot icon14/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon14/01/2008
Return made up to 09/12/07; full list of members
View PDF (2 pages)
dot icon18/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon12/01/2007
Return made up to 09/12/06; full list of members
View PDF (2 pages)
dot icon18/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon07/07/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon12/01/2006
Return made up to 09/12/05; full list of members
View PDF (2 pages)
dot icon09/12/2004
Return made up to 09/12/04; full list of members
View PDF (8 pages)
dot icon23/11/2004
Amended accounts made up to 2004-03-31
View PDF (3 pages)
dot icon16/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon02/09/2004
Return made up to 09/12/03; full list of members
View PDF (8 pages)
dot icon27/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon09/01/2003
Resolutions
View PDF (0 pages)
dot icon09/01/2003
Resolutions
View PDF (0 pages)
dot icon09/01/2003
Resolutions
View PDF (2 pages)
dot icon09/01/2003
£ nc 100/250100 29/05/02
View PDF (1 pages)
dot icon09/01/2003
Ad 29/05/02-31/05/02 £ si 221801@1
View PDF (2 pages)
dot icon08/01/2003
Return made up to 09/12/02; full list of members
View PDF (9 pages)
dot icon13/06/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon10/04/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon31/12/2001
Return made up to 09/12/01; full list of members
View PDF (7 pages)
dot icon05/04/2001
Return made up to 09/12/00; full list of members
View PDF (7 pages)
dot icon16/01/2001
Registered office changed on 16/01/01 from: 26 wilfred street london SW1E 6PL
View PDF (1 pages)
dot icon30/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (3 pages)
dot icon24/03/2000
Return made up to 09/12/99; full list of members
View PDF (7 pages)
dot icon24/03/2000
New director appointed
View PDF (3 pages)
dot icon12/11/1999
Accounting reference date extended from 31/12/99 to 31/03/00
View PDF (1 pages)
dot icon30/03/1999
Registered office changed on 30/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon30/03/1999
Secretary resigned
View PDF (0 pages)
dot icon30/03/1999
Director resigned
View PDF (0 pages)
dot icon30/03/1999
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon30/03/1999
New secretary appointed
View PDF (0 pages)
dot icon09/12/1998
Incorporation
View PDF (13 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
30/03/2017
dot iconLast change occurred
30/03/2017

Accounts

dot iconLast made up date
30/03/2017
dot iconNext account date
30/03/2018
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/12/1998 - 14/01/1999
16011
London Law Services Limited
Nominee Director
08/12/1998 - 14/01/1999
15403
Sinclair, Hugh James
Director
22/02/1999 - 05/12/2016
15
Wadsworth, Charles Alexander
Director
27/02/2012 - Present
13
Beckett, Roger James
Director
27/02/2012 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TIMEFACT LIMITED

TIMEFACT LIMITED is an(a) Dissolved company incorporated on 08/12/1998 with the registered office located at 82 Wandsworth Bridge Road, London, SW6 2TF. There are currently 4 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 TIMEFACT LIMITED?

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TIMEFACT LIMITED is currently Dissolved. It was registered on 08/12/1998 and dissolved on 23/04/2018.

Where is TIMEFACT LIMITED located?

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TIMEFACT LIMITED is registered at 82 Wandsworth Bridge Road, London, SW6 2TF.

What does TIMEFACT LIMITED do?

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TIMEFACT LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for TIMEFACT LIMITED?

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The latest filing was on 24/04/2018: Final Gazette dissolved via voluntary strike-off.