DESIGN THE TIME LIMITED
Overview
| Company Name | DESIGN THE TIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05524962 |
| 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 DESIGN THE TIME LIMITED?
- (7499) /
Where is DESIGN THE TIME LIMITED located?
| Registered Office Address | 10th Floor, The Met Building 22 Percy Street W1T 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESIGN THE TIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTRADING 430 LIMITED | Aug 02, 2005 | Aug 02, 2005 |
What are the latest accounts for DESIGN THE TIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for DESIGN THE TIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Neptune Secretaries Limited on Jun 25, 2012 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG | 2 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Neptune Secretaries Limited on Aug 11, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Michael Wallace Turner on Aug 11, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Michael Wallace Turner on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Certificate of change of name Company name changed cheltrading 430 LIMITED\certificate issued on 14/05/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DESIGN THE TIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos |
| 84239630002 | ||||||||||
| TURNER, Michael Wallace | Director | One London Wall EC2Y 5EB London Osborne Clarke United Kingdom | United Kingdom | British | 80355710003 | |||||||||
| WAGNER, Daniel Maurice | Director | Flat 1 15 Wedderburn Road NW3 5QS London | United Kingdom | British | 15049110003 | |||||||||
| WASMUND, Shaa Lysa | Secretary | Flat 1 63 Shooters Hill Road SE3 7HS London | British | 68691760002 | ||||||||||
| WASMUND, Shaa Lysa | Director | Flat 1 63 Shooters Hill Road SE3 7HS London | United Kingdom | British | 68691760002 | |||||||||
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 55227800003 | |||||||||||
| NEPTUNE DIRECTORS LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 79579520002 |
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