TIMELESS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04016313

Incorporation date

15/06/2000

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2000)

30/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2016

Termination of appointment of Stephen Martin Hubbard as a director on 2016-02-26

View PDF (1 pages)

09/05/2016

Termination of appointment of Paifang Nominees (Uk) Ltd as a secretary on 2016-02-26

View PDF (1 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2016

Application to strike the company off the register

View PDF (3 pages)

25/02/2016

Termination of appointment of Zaour Abdoula Zade as a director on 2016-02-01

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

14/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

06/08/2014

Appointment of Paifang Nominees (Uk) Ltd as a secretary on 2014-07-30

View PDF (2 pages)

06/08/2014

Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 2014-07-30

View PDF (1 pages)

06/08/2014

Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 2014-07-30

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

23/06/2014

Director's details changed for Zaour Abdoula Zade on 2014-06-15

View PDF (2 pages)

18/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

05/01/2014

Termination of appointment of Paul Marshall as a director

View PDF (1 pages)

05/01/2014

Appointment of Mr Stephen Martin Hubbard as a director

View PDF (2 pages)

14/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

28/04/2013

Appointment of Worldwide Aba Nominees Limited as a secretary

View PDF (2 pages)

28/04/2013

Termination of appointment of Tracey Taylor as a secretary

View PDF (1 pages)

24/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

25/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

31/01/2012

Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 2012-02-01

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/02/2011

Appointment of Mr Paul Marshall as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Anthony Shiffers as a director

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Zaour Abdoula Zade on 2009-10-02

View PDF (2 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

25/11/2009

Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 2009-11-26

View PDF (1 pages)

09/11/2009

Registered office address changed from Hi Point Thomas Street Taunton Somerset TA2 6HB on 2009-11-10

View PDF (1 pages)

17/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

12/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

02/12/2008

Secretary appointed tracey elizabeth taylor

View PDF (1 pages)

02/12/2008

Appointment terminated secretary elizabeth vail

View PDF (1 pages)

21/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

10/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

07/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

09/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

08/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

02/05/2006

Delivery ext'd 3 mth 30/06/05

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13/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

New secretary appointed

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

27/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

26/08/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

22/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

20/01/2003

Ad 14/01/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/11/2002

New director appointed

View PDF (2 pages)

07/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

15/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

07/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

05/06/2001

Registered office changed on 06/06/01 from: 18 high street taunton somerset TA1 3PJ

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2000

Registered office changed on 21/06/00 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

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

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TIMELESS INVESTMENTS LIMITED

TIMELESS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/06/2000 with the registered office located at 22 Billet Street, Taunton, Somerset TA1 3NG. There is currently no 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 INVESTMENTS LIMITED?

TIMELESS INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/06/2000 and dissolved on 30/05/2016.

Where is TIMELESS INVESTMENTS LIMITED located?

TIMELESS INVESTMENTS LIMITED is registered at 22 Billet Street, Taunton, Somerset TA1 3NG.

What does TIMELESS INVESTMENTS LIMITED do?

TIMELESS INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TIMELESS INVESTMENTS LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.