TIMETORECRUIT LIMITED

Key Data

Status

Dissolved

Company No.

04129360

Incorporation date

21/12/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

05/07/2016

Final Gazette dissolved via voluntary strike-off

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19/04/2016

First Gazette notice for voluntary strike-off

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12/04/2016

Application to strike the company off the register

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24/11/2015

Accounts for a dormant company made up to 2014-12-31

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09/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

09/06/2015

Termination of appointment of Helen Margaret Perkins as a secretary on 2015-05-21

View PDF (1 pages)

09/06/2015

Appointment of Mr Colin Raymond Adams as a director on 2015-05-21

View PDF (2 pages)

14/04/2015

Termination of appointment of John Gerrard Glover as a director on 2015-04-09

View PDF (1 pages)

09/04/2015

Termination of appointment of Timothy Paul Smeaton as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Timothy Paul Smeaton as a director on 2015-03-31

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/04/2014

Appointment of Helen Margaret Perkins as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of Madeleine Scrafton as a secretary

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

25/10/2013

Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 2013-10-25

View PDF (1 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

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02/09/2013

Appointment of Mr John Gerrard Glover as a director

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15/08/2013

Director's details changed for Timothy Paul Smeaton on 2013-08-01

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14/08/2013

Director's details changed for Mr Ian Richard Temple on 2013-08-01

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14/08/2013

Secretary's details changed for Mrs Madeleine Scrafton on 2013-08-01

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

19/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

13/10/2010

Director's details changed for Timothy Paul Smeaton on 2010-09-30

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-12-31

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12/11/2009

Accounts for a dormant company made up to 2008-12-31

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02/10/2009

Return made up to 30/09/09; full list of members

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23/01/2009

Return made up to 21/12/08; full list of members

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23/10/2008

Accounts for a dormant company made up to 2007-12-31

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05/09/2008

Secretary appointed mrs madeleine scrafton

View PDF (1 pages)

05/09/2008

Appointment terminated secretary timothy smeaton

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04/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

Secretary's particulars changed

View PDF (1 pages)

13/04/2007

Amended accounts made up to 2006-12-31

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27/03/2007

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

View PDF (2 pages)

05/02/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

12/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

28/12/2005

Return made up to 21/12/05; full list of members

View PDF (7 pages)

08/11/2005

Registered office changed on 08/11/05 from: 14 craufurd rise maidenhead berkshire SL6 7LX

View PDF (1 pages)

05/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

16/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

22/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

13/12/2003

Return made up to 21/12/03; full list of members

View PDF (7 pages)

27/06/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

17/04/2003

Registered office changed on 17/04/03 from: 1-2 laurence pountney hill london EC4R 0EU

View PDF (1 pages)

15/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Ad 27/01/03--------- £ si 900@1=900 £ ic 100/1000

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16/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

14/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

12/01/2001

Ad 21/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Incorporation

View PDF (16 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/2000 - 21/12/2000	99600
Adams, Colin Raymond	Director	21/05/2015 - Present	161
Temple, Ian Richard	Director	25/05/2007 - Present	50
Smeaton, Timothy Paul	Director	21/12/2000 - 31/03/2015	29
Parker, Barnaby George Woodward	Director	24/01/2003 - 30/10/2007	16

Persons with Significant Control

No PSC data available.

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Description

About TIMETORECRUIT LIMITED

TIMETORECRUIT LIMITED is an(a) Dissolved company incorporated on 21/12/2000 with the registered office located at 30-40 Eastcheap, London EC3M 1HD. 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 TIMETORECRUIT LIMITED?

TIMETORECRUIT LIMITED is currently Dissolved. It was registered on 21/12/2000 and dissolved on 05/07/2016.

Where is TIMETORECRUIT LIMITED located?

TIMETORECRUIT LIMITED is registered at 30-40 Eastcheap, London EC3M 1HD.

What does TIMETORECRUIT LIMITED do?

TIMETORECRUIT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TIMETORECRUIT LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.