TIMEFILL LIMITED
Overview
| Company Name | TIMEFILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04178708 |
| 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 TIMEFILL LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is TIMEFILL LIMITED located?
| Registered Office Address | Bretton House Bell Meadow Business Park, Park Lane CH4 9EP Pulford Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMEFILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for TIMEFILL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
What are the latest filings for TIMEFILL 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 | 1 pages | DS01 | ||
Previous accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Mario Loizou as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anna Loizou as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Notification of Jjc Jumbo Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||
Cessation of Mario Loizou as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||
Cessation of Anna Loizou as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||
Appointment of Ms Tan Miaoyi Chan as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mario Loizou as a person with significant control on Nov 02, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Anna Loizou as a person with significant control on Nov 02, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on Nov 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Who are the officers of TIMEFILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Tan Miaoyi | Director | Bell Meadow Business Park, Park Lane CH4 9EP Pulford Bretton House Chester United Kingdom | England | British | Director | 203984770001 | ||||
| LOIZOU, Anna | Secretary | 86 Mather Avenue L18 7HA Liverpool Merseyside | British | Food Retailer | 76616510001 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| LOIZOU, Mario | Director | 86 Mather Avenue L18 7HA Liverpool Merseyside | United Kingdom | British | Food Retailer | 76616470001 | ||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of TIMEFILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jjc Jumbo Limited | Jun 25, 2024 | Princess Drive L14 8XG Liverpool Jjc England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mario Loizou | Apr 06, 2016 | Bell Meadow Business Park, Park Lane CH4 9EP Pulford Bretton House Chester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anna Loizou | Apr 06, 2016 | Bell Meadow Business Park, Park Lane CH4 9EP Pulford Bretton House Chester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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