TIME AND TIDE LIMITED
Overview
| Company Name | TIME AND TIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05085528 |
| 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 TIME AND TIDE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TIME AND TIDE LIMITED located?
| Registered Office Address | 7 Granard Business Centre, Bunns Lane Mill Hill NW7 2DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIME AND TIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TIME AND TIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Iben Charlotte Thomson as a director on May 24, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Andrew Gordon Thomson as a person with significant control on May 24, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Gordon Thomson as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Gordon Thomson on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Gordon Thomson on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of A G Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 100 Barbirolli Square Manchester M2 3AB* on May 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of TIME AND TIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Iben Charlotte | Director | Granard Business Centre, Bunns Lane Mill Hill NW7 2DQ London 7 | England | British | 249201940001 | |||||
| RUSSELL, Sarah | Secretary | 69 Hambalt Road Clapham SW4 9EQ London | British | 96671880001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| LACE, Garry Marc | Director | 40 Park Road W4 3HH London | British | 112562030001 | ||||||
| MNEK, Mark | Director | 5 Daleham Mews NW3 5DB London | British | 99800600001 | ||||||
| THOMSON, Andrew Gordon | Director | Ailsa Road TW1 1QW Twickenham 28 England | England | British | 126240760001 |
Who are the persons with significant control of TIME AND TIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Gordon Thomson | Apr 06, 2016 | Granard Business Centre, Bunns Lane Mill Hill NW7 2DQ London 7 | Yes |
Nationality: British Country of Residence: England | |||
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