TIMESTRIP PLC

Register to unlock more data on OkredoRegister

TIMESTRIP PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03836605

Incorporation date

31/08/1999

Size

Group

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
copy info iconCopy
See on map
Latest events (Record since 31/08/1999)
dot icon12/12/2011
Final Gazette dissolved following liquidation
dot icon12/09/2011
Return of final meeting in a members' voluntary winding up
dot icon31/07/2011
Liquidators' statement of receipts and payments to 2011-05-31
dot icon01/07/2010
Termination of appointment of Reuben Isbitsky as a director
dot icon01/07/2010
Termination of appointment of Stephen Oakes as a director
dot icon01/07/2010
Termination of appointment of Paul Freedman as a director
dot icon09/06/2010
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2010-06-10
dot icon09/06/2010
Declaration of solvency
dot icon09/06/2010
Appointment of a voluntary liquidator
dot icon09/06/2010
Resolutions
dot icon06/05/2010
Termination of appointment of Stephen Oakes as a director
dot icon12/10/2009
Annual return made up to 2009-09-01 with bulk list of shareholders
dot icon24/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon27/05/2009
Director appointed graham cedric platts
dot icon27/05/2009
Ad 14/05/09 gbp si [email protected]=8140.6668 gbp ic 3630069.0606/3638209.7274
dot icon19/04/2009
Return made up to 01/09/08; bulk list available separately; amend
dot icon16/04/2009
Ad 11/03/09 gbp si [email protected]=10606.0606 gbp ic 3619463/3630069.0606
dot icon16/04/2009
Capitals not rolled up
dot icon12/10/2008
Return made up to 01/09/08; bulk list available separately
dot icon31/07/2008
Ad 09/05/08-21/05/08 gbp si [email protected]=1076400 gbp ic 3607992.86/4684392.86
dot icon22/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon19/05/2008
Appointment Terminated Director spencer leslie
dot icon23/04/2008
Return made up to 01/09/07; bulk list available separately; amend
dot icon26/03/2008
Ad 06/02/08 gbp si [email protected]=107.2 gbp ic 64144/64251.2
dot icon01/10/2007
Return made up to 01/09/07; bulk list available separately
dot icon19/09/2007
Ad 29/06/07--------- £ si [email protected]=200 £ ic 63759/63959
dot icon22/08/2007
Memorandum and Articles of Association
dot icon22/08/2007
Resolutions
dot icon22/08/2007
S-div 25/02/05
dot icon22/08/2007
Resolutions
dot icon16/08/2007
Ad 14/02/07--------- £ si [email protected]
dot icon16/08/2007
Ad 12/02/07--------- £ si [email protected]
dot icon16/08/2007
Ad 15/01/07--------- £ si [email protected]
dot icon16/08/2007
Ad 16/03/06--------- £ si [email protected]
dot icon16/08/2007
Ad 21/03/06--------- £ si [email protected]
dot icon16/08/2007
Ad 18/04/06--------- £ si [email protected]
dot icon16/08/2007
Ad 21/12/05--------- £ si [email protected]
dot icon16/08/2007
Ad 19/10/05--------- £ si [email protected]
dot icon16/08/2007
Ad 23/11/05--------- £ si [email protected]
dot icon16/08/2007
Ad 25/02/05--------- £ si [email protected]
dot icon16/08/2007
Ad 25/02/05--------- £ si [email protected]
dot icon16/08/2007
Ad 25/02/05--------- £ si [email protected]
dot icon16/08/2007
Ad 03/11/04--------- £ si [email protected]
dot icon27/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon17/04/2007
Ad 02/04/07--------- £ si [email protected]=280 £ ic 755694/755974
dot icon29/03/2007
Ad 02/03/07--------- £ si [email protected]=383 £ ic 755311/755694
dot icon29/03/2007
New director appointed
dot icon11/03/2007
Ad 14/02/07--------- £ si [email protected]=6 £ ic 755305/755311
dot icon23/01/2007
Ad 21/12/06--------- £ si [email protected]=57 £ ic 723053/723110
dot icon23/01/2007
Ad 19/12/06--------- £ si [email protected]=6 £ ic 723047/723053
dot icon16/11/2006
Return made up to 01/09/06; bulk list available separately
dot icon02/11/2006
Ad 20/10/06--------- £ si [email protected]=6 £ ic 723041/723047
dot icon20/09/2006
Ad 01/09/06--------- £ si [email protected]=4 £ ic 723037/723041
dot icon30/08/2006
Ad 16/05/06--------- £ si [email protected]=971 £ ic 722066/723037
dot icon29/08/2006
Ad 03/05/06--------- £ si [email protected]=1920 £ ic 713532/715452
dot icon29/08/2006
Ad 16/05/06--------- £ si [email protected]=54 £ ic 715452/715506
dot icon29/08/2006
Ad 23/03/06--------- £ si [email protected]=50 £ ic 713482/713532
dot icon10/08/2006
Ad 20/07/06--------- £ si [email protected]=12 £ ic 713470/713482
dot icon04/07/2006
Resolutions
dot icon04/07/2006
Resolutions
dot icon04/07/2006
Resolutions
dot icon04/07/2006
Resolutions
dot icon22/06/2006
Ad 02/06/06--------- £ si [email protected]=62 £ ic 713408/713470
dot icon22/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon12/06/2006
Ad 31/05/06--------- £ si [email protected]=28 £ ic 713380/713408
dot icon15/05/2006
Ad 18/04/06--------- £ si [email protected]=37 £ ic 713343/713380
dot icon25/04/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-04-18
dot icon25/04/2006
Notice of completion of voluntary arrangement
dot icon05/04/2006
Ad 16/03/06--------- £ si [email protected]=11 £ ic 713332/713343
dot icon18/12/2005
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-02
dot icon28/11/2005
Ad 10/10/05--------- £ si [email protected]=522500 £ ic 50000/572500
dot icon28/11/2005
Ad 10/10/05--------- £ si [email protected]=925 £ ic 49075/50000
dot icon23/10/2005
Return made up to 01/09/05; bulk list available separately
dot icon20/09/2005
Full accounts made up to 2004-12-31
dot icon07/07/2005
New director appointed
dot icon04/07/2005
Director resigned
dot icon04/07/2005
Director resigned
dot icon04/07/2005
New director appointed
dot icon04/07/2005
New director appointed
dot icon19/06/2005
New director appointed
dot icon19/06/2005
Director resigned
dot icon19/06/2005
Director resigned
dot icon13/03/2005
Ad 25/02/05--------- £ si [email protected]= 10116 £ ic 344688/354804
dot icon24/02/2005
Certificate of change of name
dot icon14/02/2005
Director resigned
dot icon08/02/2005
Prospectus
dot icon18/01/2005
Director resigned
dot icon14/01/2005
Declaration of satisfaction of mortgage/charge
dot icon08/12/2004
Auditor's resignation
dot icon05/12/2004
Return made up to 01/09/04; full list of members
dot icon05/12/2004
Director's particulars changed
dot icon25/11/2004
Secretary resigned
dot icon25/11/2004
New secretary appointed
dot icon25/11/2004
New director appointed
dot icon25/11/2004
New director appointed
dot icon25/11/2004
New director appointed
dot icon25/11/2004
Registered office changed on 26/11/04 from: 53 stewarts grove, london, SW3 6PH
dot icon17/11/2004
Notice to Registrar of companies voluntary arrangement taking effect
dot icon06/09/2004
Return made up to 01/09/03; bulk list available separately
dot icon06/09/2004
Secretary's particulars changed;director's particulars changed
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon15/02/2004
Director resigned
dot icon23/12/2003
Registered office changed on 24/12/03 from: unit 10 latimer road, latimer industrial estate, latimer road london, greater london W10 6RQ
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon06/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon17/07/2003
Director resigned
dot icon17/07/2003
Director resigned
dot icon17/07/2003
Director resigned
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon10/06/2003
Auditor's resignation
dot icon07/05/2003
Declaration of satisfaction of mortgage/charge
dot icon01/05/2003
New secretary appointed
dot icon17/04/2003
Registered office changed on 18/04/03 from: 25 harley street, london, W1G 9BR
dot icon31/03/2003
Particulars of mortgage/charge
dot icon24/10/2002
Return made up to 01/09/02; bulk list available separately
dot icon24/10/2002
Director's particulars changed
dot icon01/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon03/03/2002
Return made up to 01/09/01; bulk list available separately
dot icon03/03/2002
Secretary's particulars changed
dot icon03/03/2002
Location of register of members address changed
dot icon26/02/2002
Secretary's particulars changed
dot icon19/08/2001
Resolutions
dot icon19/08/2001
Resolutions
dot icon19/08/2001
Resolutions
dot icon19/08/2001
Resolutions
dot icon19/08/2001
Div s-div 07/08/01
dot icon01/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon23/07/2001
Prospectus
dot icon28/06/2001
Ad 27/03/01--------- £ si [email protected]=157894 £ ic 3181578/3339472
dot icon24/05/2001
New director appointed
dot icon14/05/2001
Registered office changed on 15/05/01 from: 25 harley street, london, W1N 2BR
dot icon14/05/2001
Director resigned
dot icon19/03/2001
Delivery ext'd 3 mth 31/12/00
dot icon13/03/2001
Return made up to 01/09/00; bulk list available separately
dot icon04/03/2001
Location of register of members
dot icon04/02/2001
Director's particulars changed
dot icon11/01/2001
Director resigned
dot icon11/01/2001
New secretary appointed
dot icon11/01/2001
Secretary resigned
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon02/11/2000
Particulars of mortgage/charge
dot icon11/09/2000
New director appointed
dot icon17/08/2000
Statement of affairs
dot icon17/08/2000
Ad 04/05/00--------- £ si [email protected]=126755 £ ic 3055057/3181812
dot icon03/08/2000
New director appointed
dot icon19/07/2000
Statement of affairs
dot icon19/07/2000
Ad 04/05/00--------- £ si [email protected]=1267557 £ ic 1787500/3055057
dot icon19/07/2000
Ad 04/05/00--------- £ si [email protected]=487500 £ ic 1300000/1787500
dot icon17/07/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon17/07/2000
Registered office changed on 18/07/00 from: adelaide house, london bridge, london, EC4R 9BU
dot icon04/05/2000
Resolutions
dot icon04/05/2000
Resolutions
dot icon04/05/2000
Resolutions
dot icon04/05/2000
£ nc 2000000/6000000 18/04/00
dot icon24/04/2000
Certificate of change of name
dot icon28/03/2000
Prospectus
dot icon21/02/2000
Registered office changed on 22/02/00 from: verulam gardens, 70 gray's inn road, london, WC1X 8NF
dot icon08/12/1999
Ad 13/10/99--------- £ si [email protected]=1250000 £ ic 50000/1300000
dot icon21/10/1999
Nc inc already adjusted 01/10/99
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon06/10/1999
Prospectus
dot icon26/09/1999
New director appointed
dot icon20/09/1999
Resolutions
dot icon19/09/1999
Certificate of authorisation to commence business and borrow
dot icon19/09/1999
Application to commence business
dot icon14/09/1999
New director appointed
dot icon14/09/1999
New director appointed
dot icon14/09/1999
Director resigned
dot icon14/09/1999
Director resigned
dot icon14/09/1999
Ad 02/09/99--------- £ si [email protected]=49998 £ ic 2/50000
dot icon14/09/1999
Div 02/09/99
dot icon14/09/1999
Resolutions
dot icon31/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weller, William
Director
03/11/2004 - 25/02/2005
72
Isbitsky, Reuben
Director
25/02/2005 - 01/06/2010
6
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
03/11/2004 - Present
358
EL SECRETARIES LIMITED
Corporate Secretary
01/09/1999 - 04/09/2000
71
EL SECRETARIES LIMITED
Corporate Director
01/09/1999 - 02/09/1999
71

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About TIMESTRIP PLC

TIMESTRIP PLC is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 TIMESTRIP PLC?

toggle

TIMESTRIP PLC is currently Dissolved. It was registered on 31/08/1999 and dissolved on 12/12/2011.

Where is TIMESTRIP PLC located?

toggle

TIMESTRIP PLC is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does TIMESTRIP PLC do?

toggle

TIMESTRIP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TIMESTRIP PLC?

toggle

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.