TIMEQUEST ESTATES LTD
Overview
| Company Name | TIMEQUEST ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06004081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMEQUEST ESTATES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIMEQUEST ESTATES LTD located?
| Registered Office Address | 44 Ferndale Road London N15 6UE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMEQUEST ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for TIMEQUEST ESTATES LTD?
| Annual Return |
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|---|
What are the latest filings for TIMEQUEST ESTATES LTD?
| 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 | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Nov 30, 2012 to Nov 29, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Naftali Lok as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pinchas Liberman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Nov 21, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TIMEQUEST ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOK, Naftali | Secretary | 44 Fairview Road N15 6LJ London | British | 74275890001 | ||||||
| LOK, Naftali | Director | 44 Ferndale Road London N15 6UE | England | British | 165648190001 | |||||
| M & K NOMINEE SECRETARIES LTD | Secretary | 43 Wellington Avenue N15 6AX London | 40298480002 | |||||||
| LIBERMAN, Pinchas | Director | 10 Darenth Road N16 6EJ London | British | 122631370001 | ||||||
| M & K NOMINEE DIRECTORS LTD | Director | 43 Wellington Avenue N15 6AX London | 40653520002 |
Does TIMEQUEST ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 02, 2008 Delivered On Jun 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 37 craven park road, london t/no EGL280042 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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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