TIMBCON LTD.
Overview
| Company Name | TIMBCON LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06777658 |
| 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 TIMBCON LTD.?
- (7499) /
Where is TIMBCON LTD. located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMBCON LTD.?
| Company Name | From | Until |
|---|---|---|
| NEA44 INTERVENTURES LTD. | Dec 21, 2008 | Dec 21, 2008 |
What are the latest accounts for TIMBCON LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TIMBCON LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed NEA44 interventures LTD.\certificate issued on 15/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2010
| 2 pages | SH01 | ||||||||||
Appointment of Mr. Frank Lucas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jochen Huels as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sl24 Ltd. on Dec 20, 2009 | 2 pages | CH04 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
Who are the officers of TIMBCON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire Uk |
| 98000960006 | ||||||||||
| LUCAS, Frank, Mr. | Director | Westerlandstr. 13189 Berlin 18 Germany | Germany | German | Master Carpenter | 151690900001 | ||||||||
| HUELS, Jochen Franz Matthias | Director | 7 Pullacher Str. Grosshesselohe 82049 Germany | Germany | German | Manager | 120917760001 |
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