TIMWOOD IMPEX LTD

Overview

Company Name	TIMWOOD IMPEX LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07451378
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2010
Date of Cessation	Feb 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMWOOD IMPEX LTD?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TIMWOOD IMPEX LTD located?

Registered Office Address	1st Floor, 14 Bowling Green Lane EC1R 0BD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TIMWOOD IMPEX LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for TIMWOOD IMPEX LTD?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 16, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2021	Application to strike the company off the register	1 pages	DS01

Nov 05, 2021	Total exemption full accounts made up to Nov 30, 2020	4 pages	AA

Mar 04, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Mar 04, 2021	Director's details changed for Mr Nicholas Henry Thom on Dec 15, 2020	2 pages	CH01

Mar 04, 2021	Change of details for Ms. Nereida Esther Moreno De Serrano as a person with significant control on Apr 01, 2019	2 pages	PSC04

Aug 17, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Mar 28, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 25, 2020	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Mar 25, 2020	Director's details changed for Mr. Nicholas Henry Thom on Jan 21, 2020	2 pages	CH01

Feb 11, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2019	Amended total exemption full accounts made up to Nov 30, 2018	3 pages	AAMD

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Mar 08, 2019	Director's details changed for Mr. Nicholas Henry Thom on Mar 06, 2019	2 pages	CH01

Mar 06, 2019	Notification of Katia Jannette Smith Chavez as a person with significant control on May 24, 2018	2 pages	PSC01

Mar 06, 2019	Cessation of Delio Jose De Leon Mela as a person with significant control on May 24, 2018	1 pages	PSC07

Mar 06, 2019	Notification of Nereida Esther Moreno De Serrano as a person with significant control on May 24, 2018	2 pages	PSC01

Mar 06, 2019	Cessation of Lilia Judith Tovar De Leon as a person with significant control on May 23, 2018	1 pages	PSC07

Mar 06, 2019	Notification of Fernando Menendez Montes as a person with significant control on May 24, 2018	2 pages	PSC01

Mar 06, 2019	Cessation of Vernon Emmanuel Salazar Zurita as a person with significant control on May 23, 2018	1 pages	PSC07

Nov 28, 2018	Confirmation statement made on Nov 25, 2018 with updates	4 pages	CS01

Nov 13, 2018	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor, 14 Bowling Green Lane London EC1R 0BD on Nov 13, 2018	1 pages	AD01

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Mar 17, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of TIMWOOD IMPEX LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABS SECRETARY SERVICES LTD

Sep 17, 2013

Secretary

Sham Peng Tong Plaza

Victoria

103

Mahe

Seychelles

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	SEYCHELLES
Registration Number	037214

182284950001

THOM, Nicholas Henry

Sep 17, 2013

Director

Plot 163

Montuiri 07230

Mallorca

Poligono 1

Balearic Islands

Spain

British

1954-5

Director

170223140061

CHALFEN SECRETARIES LIMITED

Nov 25, 2010

Aug 30, 2013

Secretary

5a Sandy's Row

E1 7HW London

Global House

United Kingdom

Identification Type	European Economic Area
Registration Number	2948865

78616940003

PURDON, Jonathan Gardner

Nov 25, 2010

Aug 30, 2013

Director

5a Sandy's Row

E1 7HW London

Global House

United Kingdom

England

British

1966-1

Director

112991220013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMWOOD IMPEX LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms. Katia Jannette Smith Chavez Santos Jorge Ca 104 San Antonio Camino Real De San Antonio Panama	May 24, 2018	Santos Jorge Ca 104 San Antonio Camino Real De San Antonio Panama	No
	Nationality: Panamanian Country of Residence: Panama
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms. Nereida Esther Moreno Cerrud De Serrano Correg. De San Francisco, Boca La Caja Calle Principal, Mmds Dig Casa 413 Calle Tercera Frente Abarroteria Youhaa Dist. De Panama Panama	May 24, 2018	Correg. De San Francisco, Boca La Caja Calle Principal, Mmds Dig Casa 413 Calle Tercera Frente Abarroteria Youhaa Dist. De Panama Panama	No
	Nationality: Panamanian Country of Residence: Panama
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Fernando Menendez Montes Edificio Los Rosales Calle 86 Transversal Carrasquilla Apart.13 Panama San Francisco Panama	May 24, 2018	Edificio Los Rosales Calle 86 Transversal Carrasquilla Apart.13 Panama San Francisco Panama	No
	Nationality: Panamanian Country of Residence: Panama
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Delio Jose De Leon Mela Nro. 2128 Dpto.0, Altos De Las Acacias Str. Juan Diaz Panama 27 Panama	Apr 06, 2016	Nro. 2128 Dpto.0, Altos De Las Acacias Str. Juan Diaz Panama 27 Panama	Yes
	Nationality: Panamanian Country of Residence: Panama
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Vernon Emmanuel Salazar Zurita Dist. F/182, Francisco Paredes Str. La Loma 16 Panama Pueblo Nuevo Panama	Apr 06, 2016	Dist. F/182, Francisco Paredes Str. La Loma 16 Panama Pueblo Nuevo Panama	Yes
	Nationality: Panamanian Country of Residence: Panama
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs. Lilia Judith Tovar De Leon P 288, Urb. Vista Del Valle Str. San Miguelito Tena Nro. Bld. Panama Province Panama	Apr 06, 2016	P 288, Urb. Vista Del Valle Str. San Miguelito Tena Nro. Bld. Panama Province Panama	Yes
	Nationality: Panamanian Country of Residence: Panama
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TIMWOOD IMPEX LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2016	Jan 29, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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