TIMELESS COMPUTER SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04519657

Incorporation date

26/08/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2002)

31/10/2013

Final Gazette dissolved following liquidation

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31/07/2013

Return of final meeting in a creditors' voluntary winding up

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27/08/2012

Statement of affairs with form 4.19

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27/08/2012

Appointment of a voluntary liquidator

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27/08/2012

Resolutions

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08/08/2012

Registered office address changed from 32 Church Road Ashford Middlesex TW15 2UY on 2012-08-09

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

08/05/2011

Termination of appointment of Ramlochan Ramlakhan as a director

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19/04/2011

Statement of capital following an allotment of shares on 2010-09-30

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12/04/2011

Total exemption small company accounts made up to 2010-09-30

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28/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Michael Ramlakhan on 2010-08-27

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

26/04/2010

Termination of appointment of Christopher Hocking as a director

View PDF (2 pages)

18/04/2010

Registered office address changed from , 231 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NU on 2010-04-19

View PDF (3 pages)

02/12/2009

Appointment of Michael Ramlakhan as a director

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15/11/2009

Annual return made up to 2009-08-27 with full list of shareholders

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05/11/2009

Statement of capital following an allotment of shares on 2009-09-01

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25/09/2009

Total exemption small company accounts made up to 2008-09-30

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13/05/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

11/05/2009

Director appointed christopher hocking

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04/04/2009

Ad 03/03/09 gbp si 98@1=98 gbp ic 2/100

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27/10/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

02/09/2008

Return made up to 27/08/07; full list of members

View PDF (6 pages)

08/10/2007

Certificate of change of name

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23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

12/12/2006

Return made up to 27/08/06; full list of members

View PDF (6 pages)

27/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

31/05/2006

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

25/10/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

17/10/2005

Accounts made up to 2005-08-31

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18/10/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

18/10/2004

Registered office changed on 19/10/04

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10/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (2 pages)

21/03/2004

Accounts made up to 2003-08-31

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09/02/2004

Certificate of change of name

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27/10/2003

Return made up to 27/08/03; full list of members

View PDF (6 pages)

27/10/2003

Secretary's particulars changed

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04/09/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Registered office changed on 08/03/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (2 pages)

26/08/2002

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Ramlakhan, Michael	Director	31/08/2009 - Present	11
Ramlakhan, Michael	Director	26/08/2002 - 03/10/2004	11
Hocking, Christopher	Director	31/03/2009 - 29/03/2010	-
QA REGISTRARS LIMITED	Nominee Secretary	26/08/2002 - 26/08/2002	605
QA NOMINEES LIMITED	Nominee Director	26/08/2002 - 26/08/2002	601

Persons with Significant Control

No PSC data available.

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Description

About TIMELESS COMPUTER SUPPORT SERVICES LIMITED

TIMELESS COMPUTER SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 TIMELESS COMPUTER SUPPORT SERVICES LIMITED?

TIMELESS COMPUTER SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 31/10/2013.

Where is TIMELESS COMPUTER SUPPORT SERVICES LIMITED located?

TIMELESS COMPUTER SUPPORT SERVICES LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does TIMELESS COMPUTER SUPPORT SERVICES LIMITED do?

TIMELESS COMPUTER SUPPORT SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TIMELESS COMPUTER SUPPORT SERVICES LIMITED?

The latest filing was on 31/10/2013: Final Gazette dissolved following liquidation.