TIMISION WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

03516921

Incorporation date

24/02/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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24/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2014

Application to strike the company off the register

View PDF (3 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-25

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

07/03/2010

Secretary's details changed for Qas Secretaries Limited on 2010-02-25

View PDF (2 pages)

04/11/2009

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

View PDF (7 pages)

26/02/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

10/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

11/12/2008

Registered office changed on 12/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

25/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

28/03/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

05/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

19/04/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/04/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

28/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/02/2005

Return made up to 25/02/05; full list of members

View PDF (2 pages)

30/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

09/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

10/12/2003

Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

26/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

06/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

16/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

08/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/08/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

15/08/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (2 pages)

24/06/2002

Registered office changed on 25/06/02 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

19/06/2001

Registered office changed on 20/06/01 from: 80-83 long lane london EC1A 9RL

View PDF (2 pages)

06/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

04/02/2001

View PDF (5 pages)

11/01/2001

Registered office changed on 12/01/01 from: 75 weston street london SE1 3RS

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

02/02/2000

View PDF (5 pages)

25/10/1999

Registered office changed on 26/10/99 from: cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

28/09/1999

Ad 16/04/99-03/06/99 £ si 5482@1=5482 £ ic 2/5484

View PDF (2 pages)

26/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

29/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

20/06/1998

Nc inc already adjusted 14/05/98

View PDF (1 pages)

20/06/1998

Resolutions

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Registered office changed on 17/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/02/1998

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TIMISION WORLDWIDE LIMITED

TIMISION WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 24/02/1998 with the registered office located at 66 Prescot Street, London E1 8NN. 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 TIMISION WORLDWIDE LIMITED?

TIMISION WORLDWIDE LIMITED is currently Dissolved. It was registered on 24/02/1998 and dissolved on 09/03/2015.

Where is TIMISION WORLDWIDE LIMITED located?

TIMISION WORLDWIDE LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does TIMISION WORLDWIDE LIMITED do?

TIMISION WORLDWIDE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TIMISION WORLDWIDE LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.