TIMEPOINT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04860869

Incorporation date

07/08/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Application to strike the company off the register

View PDF (3 pages)

14/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

31/08/2010

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

View PDF (4 pages)

31/08/2010

Secretary's details changed for W T Secretaries Limited on 2009-10-30

View PDF (2 pages)

25/07/2010

Registered office address changed from 5th Floor 26-28 Hallam Street London W1W 6NS on 2010-07-26

View PDF (1 pages)

13/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

06/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

06/09/2009

Director's Change of Particulars / philippe houman / 06/04/2009 / HouseName/Number was: , now: 6; Street was: 28 quai du seujet, now: cours de rive; Region was: 1201, now: 1211

View PDF (1 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

03/09/2008

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

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

10/10/2007

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

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

28/08/2006

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

View PDF (2 pages)

19/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

14/09/2005

Registered office changed on 15/09/05 from: 8 grannard business centre bunns lane london NW7 2DQ

View PDF (1 pages)

04/09/2005

Secretary's particulars changed

View PDF (1 pages)

01/09/2005

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

View PDF (2 pages)

13/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

08/06/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

18/08/2004

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

View PDF (6 pages)

19/05/2004

Director resigned

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Registered office changed on 03/09/03 from: 120 east road london N1 6AA

View PDF (1 pages)

07/08/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TIMEPOINT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

See more events →

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
SDG SECRETARIES LIMITED	Nominee Secretary	07/08/2003 - 25/08/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	07/08/2003 - 25/08/2003	1987
Hogan, Sean Lee	Director	25/08/2003 - 11/05/2004	431
W T SECRETARIES LIMITED	Corporate Secretary	25/08/2003 - Present	16
Houman, Philippe	Director	26/08/2003 - Present	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TIMEPOINT MANAGEMENT LIMITED

TIMEPOINT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. 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 TIMEPOINT MANAGEMENT LIMITED?

TIMEPOINT MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/08/2003 and dissolved on 19/09/2011.

Where is TIMEPOINT MANAGEMENT LIMITED located?

TIMEPOINT MANAGEMENT LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does TIMEPOINT MANAGEMENT LIMITED do?

TIMEPOINT MANAGEMENT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TIMEPOINT MANAGEMENT LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.