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TIMESAVE LIMITED

TIMESAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMESAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06792057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMESAVE LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is TIMESAVE LIMITED located?

    Registered Office Address
    New Burlington House 1075
    Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMESAVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TIMESAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA

    Full accounts made up to Mar 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 29, 2016 to Mar 28, 2016

    		1 pagesAA01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA

    Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    		1 pagesAA01

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

    		1 pagesAA01

    Previous accounting period extended from Mar 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Mar 31, 2011 to Mar 30, 2011

    		1 pagesAA01

    Full accounts made up to Mar 31, 2010

    		12 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    		4 pagesAR01

    Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010

    		1 pagesAA01
    View All Filings

    Who are the officers of TIMESAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLANDER, Sarah
    136 Clapton Common
    E5 9AR London
    		Secretary
    136 Clapton Common
    E5 9AR London
    		British9809940001
    ENGLANDER, Eliasz
    136 Clapton Common
    E5 9AR London
    		Director
    136 Clapton Common
    E5 9AR London
    		EnglandBritishCompany Director9809950001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		135678080001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		EnglandBritishDirector133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMESAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number772490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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