TIMEX ALLIANCE LTD.
Overview
| Company Name | TIMEX ALLIANCE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06784564 |
| 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 TIMEX ALLIANCE LTD.?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TIMEX ALLIANCE LTD. located?
| Registered Office Address | 19 Kathleen Road SW11 2JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMEX ALLIANCE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for TIMEX ALLIANCE 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 | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Acosta Edgaro on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Artona Holdings S.A. on Jan 07, 2010 | 1 pages | CH04 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of TIMEX ALLIANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTONA HOLDING S.A. | Secretary | Plaza 2000 10th Floor 50th Street Panama Republic Of Panama |
| 126609340014 | ||||||||||||
| EDGARO, Acosta | Director | Cerrillos Road Santa Fe 2415 Nm 87505 Usa | United States | American | Businessman | 135499310001 | ||||||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 |
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