TIMEIT SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04628756

Incorporation date

05/01/2003

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2003)

30/09/2010

Final Gazette dissolved following liquidation

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-24

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30/06/2010

Return of final meeting in a creditors' voluntary winding up

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04/05/2010

Liquidators' statement of receipts and payments to 2010-04-08

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21/10/2009

Liquidators' statement of receipts and payments to 2009-10-08

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14/04/2009

Liquidators' statement of receipts and payments to 2009-04-08

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14/04/2008

Registered office changed on 15/04/2008 from orion house, unit 72, riverside 3, sir thomas longley road rochester kent ME2 4BH

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14/04/2008

Resolutions

View PDF (1 pages)

14/04/2008

Statement of affairs with form 4.19

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14/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2007

Return made up to 22/11/07; full list of members

View PDF (7 pages)

04/11/2007

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

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13/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2007

Registered office changed on 25/01/07 from: elite house 155 main road biggin hill kent TN16 3JP

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21/01/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

30/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

16/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

24/04/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

05/01/2006

Certificate of change of name

View PDF (2 pages)

04/01/2006

Particulars of mortgage/charge

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11/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

20/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

07/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

20/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Certificate of change of name

View PDF (2 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

17/02/2004

Certificate of change of name

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

13/05/2003

Registered office changed on 14/05/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2003

Certificate of change of name

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

05/01/2003

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

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Bhardwaj Corporate Services Limited	Nominee Director	05/01/2003 - 08/04/2003	6099
Castle, Paul John	Director	22/04/2003 - 13/10/2005	16
Mr Robert Charles Clifford	Director	19/09/2005 - Present	16
Castle, Paul John	Secretary	22/04/2003 - 28/09/2004	24
Bhardwaj, Ashok	Nominee Secretary	05/01/2003 - 08/04/2003	2081

Persons with Significant Control

No PSC data available.

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Description

About TIMEIT SOFTWARE LIMITED

TIMEIT SOFTWARE LIMITED is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at C/O ABBOTT FIELDING, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB. 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 TIMEIT SOFTWARE LIMITED?

TIMEIT SOFTWARE LIMITED is currently Dissolved. It was registered on 05/01/2003 and dissolved on 30/09/2010.

Where is TIMEIT SOFTWARE LIMITED located?

TIMEIT SOFTWARE LIMITED is registered at C/O ABBOTT FIELDING, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB.

What does TIMEIT SOFTWARE LIMITED do?

TIMEIT SOFTWARE LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for TIMEIT SOFTWARE LIMITED?

The latest filing was on 30/09/2010: Final Gazette dissolved following liquidation.