TIMEWEAVE RETAIL LIMITED
Overview
| Company Name | TIMEWEAVE RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04018756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMEWEAVE RETAIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMEWEAVE RETAIL LIMITED located?
| Registered Office Address | c/o DICKSON MINTO WS Broadgate Tower 20 Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMEWEAVE RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEWEAVE LIMITED | Apr 27, 2010 | Apr 27, 2010 |
| ALPHAMERIC RETAIL (HOLDINGS) LIMITED | Feb 23, 2005 | Feb 23, 2005 |
| TOREX RETAIL (AM HOLDINGS) LIMITED | Feb 11, 2005 | Feb 11, 2005 |
| ALPHAMERIC RETAIL (HOLDINGS) LIMITED | Jul 27, 2000 | Jul 27, 2000 |
| SHELFCO (NO.1920) LIMITED | Jun 21, 2000 | Jun 21, 2000 |
What are the latest accounts for TIMEWEAVE RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TIMEWEAVE RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 3 pages | CS01 | ||||||||||
Notification of Timeweave Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom* on Dec 04, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Lacon House 84 Theobald's Road London WC1X 8RW* on Jun 28, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Charles Mcnae Craven as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TIMEWEAVE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN, David Charles Mcnae | Director | c/o Dickson Minto Ws 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | England | British | 160078880001 | |||||
| OLLIS, Stephen Anthony | Secretary | Cornerways 41 Sangers Drive RH6 8AL Horley Surrey | British | 64363660001 | ||||||
| SOULSBY, James Andrew | Secretary | Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey | British | 38342300002 | ||||||
| WARRINGTON, Lorri | Secretary | Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex | British | 84757210001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BERTRAM, Peter Michael | Director | Peaslake GU5 9RE Guildford Torrells Pursers Lane Surrey | England | British | 52852920002 | |||||
| CANNING, Phillip Francis | Director | Roeside Bradshaw Lane, Chapel En Le Frith SK23 9UL High Peak Derbyshire | British | 70379550001 | ||||||
| MCLAREN, Michael Gerald | Director | October House 4 The Mount Drive RH2 0EZ Reigate Surrey | England | British | 68561640002 | |||||
| MORCOMBE, Alan William | Director | West Chiltington Lane RH14 9DP Coneyhurst Duncans Granary West Sussex | United Kingdom | British | 32807230005 | |||||
| RANDALL, Martin Keith | Director | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | United Kingdom | British | 40012240002 | |||||
| SOULSBY, James Andrew | Director | Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey | England | British | 38342300002 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of TIMEWEAVE RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timeweave Limited | Apr 06, 2016 | 20 Primrose Street EC2A 2EW London Broadgate Tower England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0