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TIMESOFMONEY (U.K.) LIMITED

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TIMESOFMONEY (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

06385392

Incorporation date

27/09/2007

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

450 Bath Road, Longford, Heathrow UB7 0EBCopy
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Latest events (Record since 28/09/2007)
dot icon03/07/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/04/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/04/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon21/03/2018
Accounts for a small company made up to 2018-02-28
View PDF (14 pages)
dot icon08/03/2018
Previous accounting period shortened from 2018-03-31 to 2018-02-28
View PDF (1 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with updates
View PDF (4 pages)
dot icon25/10/2017
Termination of appointment of Avijit Nanda as a director on 2017-09-29
View PDF (1 pages)
dot icon23/10/2017
Termination of appointment of Bhairav Surendra Trivedi as a director on 2017-09-29
View PDF (1 pages)
dot icon23/10/2017
Termination of appointment of Bhairav Surendra Trivedi as a director on 2017-09-29
View PDF (1 pages)
dot icon23/10/2017
Appointment of Mr Samar Vijay Pupala as a director on 2017-09-29
View PDF (2 pages)
dot icon23/10/2017
Appointment of Mr Bishwaroop Ghosh as a director on 2017-09-29
View PDF (2 pages)
dot icon18/10/2017
Confirmation statement made on 2017-09-28 with updates
View PDF (4 pages)
dot icon30/05/2017
Accounts for a small company made up to 2017-03-31
View PDF (13 pages)
dot icon25/10/2016
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 450 Bath Road Longford Heathrow UB7 0EB on 2016-10-25
View PDF (1 pages)
dot icon18/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (5 pages)
dot icon12/10/2016
Director's details changed for Mr. Bhairav Surendra Trivedi on 2012-10-31
View PDF (2 pages)
dot icon12/10/2016
Director's details changed for Avijit Nanda on 2013-04-01
View PDF (2 pages)
dot icon22/08/2016
Accounts for a small company made up to 2016-03-31
View PDF (5 pages)
dot icon15/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon01/08/2016
Resignation of an auditor
View PDF (2 pages)
dot icon01/07/2016
Termination of appointment of David Garrett Mountain as a director on 2016-05-20
View PDF (1 pages)
dot icon27/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2015
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon16/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon10/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2013
Director's details changed for Avijit Nanda on 2013-03-29
View PDF (2 pages)
dot icon25/10/2013
Appointment of Mr. David Garrett Mountain as a director
View PDF (2 pages)
dot icon25/10/2013
Termination of appointment of Graham Loader as a director
View PDF (1 pages)
dot icon11/06/2013
Accounts for a small company made up to 2013-03-31
View PDF (6 pages)
dot icon13/05/2013
Termination of appointment of Stg Secretaries Limited as a secretary
View PDF (1 pages)
dot icon31/10/2012
Appointment of Mr. Bhairav Surendra Trivedi as a director
View PDF (2 pages)
dot icon31/10/2012
Appointment of Mr. Graham Philip Loader as a director
View PDF (2 pages)
dot icon30/10/2012
Termination of appointment of Sivakumar Sundaram as a director
View PDF (1 pages)
dot icon26/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Registered office address changed from 1 Golden Square London London W1F 9DJ England on 2012-09-21
View PDF (1 pages)
dot icon13/06/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon22/02/2012
Statement of company's objects
View PDF (2 pages)
dot icon17/02/2012
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon17/02/2012
Resolutions
View PDF (1 pages)
dot icon17/02/2012
Re-registration of Memorandum and Articles
View PDF (22 pages)
dot icon17/02/2012
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon17/02/2012
Statement of capital following an allotment of shares on 2012-01-23
View PDF (6 pages)
dot icon20/01/2012
Appointment of Stg Secretaries Limited as a secretary
View PDF (2 pages)
dot icon20/01/2012
Termination of appointment of Morgan Walker Soilicitors Limited as a secretary
View PDF (1 pages)
dot icon29/12/2011
Registered office address changed from 6Th Floor Golden Square London W1F 9DJ England on 2011-12-29
View PDF (1 pages)
dot icon21/12/2011
Registered office address changed from Morgan Walker Solicitors Llp 115a Chancery Lane London WC2A 1PR on 2011-12-21
View PDF (1 pages)
dot icon17/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (14 pages)
dot icon17/10/2011
Termination of appointment of Morgan Walker Solicitors Llp as a secretary
View PDF (2 pages)
dot icon17/10/2011
Appointment of Morgan Walker Soilicitors Limited as a secretary
View PDF (3 pages)
dot icon04/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon01/11/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon21/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (14 pages)
dot icon20/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2009
Accounting reference date extended from 30/09/2009 to 31/03/2010
View PDF (1 pages)
dot icon02/05/2009
Director appointed sivakumar sundaram
View PDF (1 pages)
dot icon02/05/2009
Appointment terminated director dinesh wadhawan
View PDF (1 pages)
dot icon02/05/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon30/01/2009
Return made up to 28/09/08; full list of members
View PDF (10 pages)
dot icon16/01/2009
Director appointed dinesh wadhawan
View PDF (2 pages)
dot icon16/01/2009
Director appointed avijit nanda
View PDF (2 pages)
dot icon16/01/2009
Appointment terminated director karthikeyan venkatrama sundara rajan
View PDF (1 pages)
dot icon16/01/2009
Appointment terminated director kidambi rangarajan
View PDF (1 pages)
dot icon16/01/2009
Appointment terminated secretary karthikeyan venkatrama sundara rajan
View PDF (1 pages)
dot icon16/01/2009
Secretary appointed morgan walker solicitors LLP
View PDF (2 pages)
dot icon28/09/2007
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2018
dot iconLast change occurred
27/02/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2018
dot iconNext account date
27/02/2019
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ghosh, Bishwaroop
Director
29/09/2017 - Present
-
Nanda, Avijit
Director
15/01/2008 - 29/09/2017
-
MORGAN WALKER SOILICITORS LIMITED
Corporate Secretary
14/09/2011 - 20/01/2012
-
Wadhawan, Dinesh
Director
15/01/2008 - 20/04/2009
1
Venkatrama Sundara Rajan, Karthikeyan
Director
28/09/2007 - 31/01/2008
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TIMESOFMONEY (U.K.) LIMITED

TIMESOFMONEY (U.K.) LIMITED is an(a) Dissolved company incorporated on 27/09/2007 with the registered office located at 450 Bath Road, Longford, Heathrow UB7 0EB. 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 TIMESOFMONEY (U.K.) LIMITED?

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TIMESOFMONEY (U.K.) LIMITED is currently Dissolved. It was registered on 27/09/2007 and dissolved on 02/07/2018.

Where is TIMESOFMONEY (U.K.) LIMITED located?

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TIMESOFMONEY (U.K.) LIMITED is registered at 450 Bath Road, Longford, Heathrow UB7 0EB.

What does TIMESOFMONEY (U.K.) LIMITED do?

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TIMESOFMONEY (U.K.) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TIMESOFMONEY (U.K.) LIMITED?

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The latest filing was on 03/07/2018: Final Gazette dissolved via voluntary strike-off.