TIMEMACE LIMITED

Key Data

Status

Dissolved

Company No.

04789667

Incorporation date

05/06/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

24/04/2012

Final Gazette dissolved following liquidation

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24/01/2012

Return of final meeting in a members' voluntary winding up

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06/12/2011

Liquidators' statement of receipts and payments to 2011-11-22

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01/12/2010

Statement of capital following an allotment of shares on 2010-11-22

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01/12/2010

Resolutions

View PDF (1 pages)

30/11/2010

Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 2010-12-01

View PDF (2 pages)

29/11/2010

Appointment of a voluntary liquidator

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29/11/2010

Insolvency resolution

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29/11/2010

Resolutions

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29/11/2010

Declaration of solvency

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18/10/2010

Termination of appointment of Sandra Chappuis as a director

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07/06/2010

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

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28/12/2009

Director's details changed for Mr Francisco Romero on 2009-12-29

View PDF (2 pages)

28/12/2009

Director's details changed for Mr Serge Murez on 2009-12-29

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28/12/2009

Director's details changed for Mrs Sandra Chappuis on 2009-12-29

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06/11/2009

Director's details changed for Mr Serge Murez on 2009-11-06

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12/10/2009

Total exemption small company accounts made up to 2008-12-31

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10/06/2009

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

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19/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

05/11/2008

Registered office changed on 06/11/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ

View PDF (1 pages)

30/06/2008

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

View PDF (4 pages)

26/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/06/2007

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

View PDF (3 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

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

View PDF (3 pages)

29/01/2006

Total exemption small company accounts made up to 2004-12-31

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02/08/2005

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

View PDF (8 pages)

06/06/2005

New director appointed

View PDF (1 pages)

06/06/2005

New secretary appointed

View PDF (1 pages)

06/06/2005

Director resigned

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06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 07/06/05 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (3 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

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

View PDF (6 pages)

02/09/2003

Delivery ext'd 3 mth 31/12/03

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21/08/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

Resolutions

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03/08/2003

Resolutions

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03/08/2003

Resolutions

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03/08/2003

Resolutions

View PDF (1 pages)

05/06/2003

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
DONNINGTON SECRETARIES LIMITED	Corporate Secretary	26/05/2005 - Present	57
WIGMORE SECRETARIES LIMITED	Nominee Secretary	05/06/2003 - 26/05/2005	530
DONNINGTON CORPORATE SERVICES LIMITED	Corporate Director	26/05/2005 - Present	16
LONDON MANAGEMENT DIRECTORS LIMITED	Corporate Director	05/06/2003 - 26/05/2005	81
Romero, Francisco	Director	21/07/2003 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About TIMEMACE LIMITED

TIMEMACE LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 TIMEMACE LIMITED?

TIMEMACE LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 24/04/2012.

Where is TIMEMACE LIMITED located?

TIMEMACE LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does TIMEMACE LIMITED do?

TIMEMACE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TIMEMACE LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved following liquidation.