TIMELESS FINANCE COMPANY LTD.

Key Data

Status

Dissolved

Company No.

03505519

Incorporation date

04/02/1998

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

25/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2011

Application to strike the company off the register

View PDF (3 pages)

27/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Cyril Frebault on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Jean Robert Frebault on 2009-10-01

View PDF (2 pages)

10/02/2010

Secretary's details changed for Auguy Henri on 2009-10-01

View PDF (1 pages)

24/09/2009

Total exemption full accounts made up to 2009-05-31

View PDF (6 pages)

05/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

04/02/2009

Location of debenture register

View PDF (1 pages)

04/02/2009

Location of register of members

View PDF (1 pages)

04/02/2009

Registered office changed on 05/02/2009 from chettleburghs LIMITED temple house, 20 holywell row london EC2A 4JB

View PDF (1 pages)

06/07/2008

Total exemption full accounts made up to 2008-05-31

View PDF (6 pages)

08/05/2008

Total exemption full accounts made up to 2007-05-31

View PDF (5 pages)

18/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

01/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

27/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

02/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (2 pages)

07/02/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

27/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

04/10/2004

Accounting reference date extended from 28/02/04 to 31/05/04

View PDF (1 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

11/02/2004

Secretary's particulars changed

View PDF (0 pages)

01/02/2004

Director resigned

View PDF (1 pages)

06/08/2003

Accounts made up to 2003-02-28

View PDF (1 pages)

17/06/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

17/06/2003

Director's particulars changed

View PDF (0 pages)

18/02/2003

Accounts made up to 2002-02-28

View PDF (1 pages)

17/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

05/03/2002

Director's particulars changed

View PDF (0 pages)

25/04/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

28/03/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

06/03/2000

Accounts made up to 2000-02-29

View PDF (1 pages)

21/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

21/02/2000

Director's particulars changed

View PDF (0 pages)

03/05/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

25/04/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

22/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

Incorporation

View PDF (20 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	04/02/1998 - 04/02/1998	7613
Henri, Auguy	Secretary	31/01/2006 - Present	1
Frebault, Cyril	Director	12/11/2002 - Present	1
Frebault, Jean Robert	Director	31/08/2005 - Present	1
Norre, Jean Claude	Secretary	04/02/1998 - 12/11/2002	1

Persons with Significant Control

No PSC data available.

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Description

About TIMELESS FINANCE COMPANY LTD.

TIMELESS FINANCE COMPANY LTD. is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at Temple House, 20 Holywell Row, London EC2A 4XH. 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 TIMELESS FINANCE COMPANY LTD.?

TIMELESS FINANCE COMPANY LTD. is currently Dissolved. It was registered on 04/02/1998 and dissolved on 25/07/2011.

Where is TIMELESS FINANCE COMPANY LTD. located?

TIMELESS FINANCE COMPANY LTD. is registered at Temple House, 20 Holywell Row, London EC2A 4XH.

What does TIMELESS FINANCE COMPANY LTD. do?

TIMELESS FINANCE COMPANY LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TIMELESS FINANCE COMPANY LTD.?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.