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TIMEDECO SA / LTD

TIMEDECO SA / LTD

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

    • Overview

    Company NameTIMEDECO SA / LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07841490
    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 TIMEDECO SA / LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TIMEDECO SA / LTD located?

    Registered Office Address
    4th Floor Lawford House
    4 Albert Place
    N3 1QB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMEDECO SA / LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TIMEDECO SA / LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Cosec Management Limited as a secretary on Oct 14, 2019

    		1 pagesTM02

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Registered office address changed from Suite 21 2nd Floor, 4 Princes Street London W1B 2LE England to 4th Floor Lawford House 4 Albert Place London N3 1QB on Jul 18, 2017

    		1 pagesAD01

    Amended total exemption full accounts made up to Nov 30, 2015

    		6 pagesAAMD

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Director's details changed for Mrs Sabrina Antonelli on Nov 09, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Appointment of Cosec Management Limited as a secretary on Jul 04, 2016

    		2 pagesAP04

    Termination of appointment of Helve Tcs Limited as a secretary on Jul 04, 2016

    		1 pagesTM02

    Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Suite 21 2nd Floor, 4 Princes Street London W1B 2LE on Jul 14, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 10,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TIMEDECO SA / LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONELLI, Sabrina
    Lawford House
    4 Albert Place
    N3 1QB London
    4th Floor
    England
    		Director
    Lawford House
    4 Albert Place
    N3 1QB London
    4th Floor
    England
    		SwitzerlandSwissDirector164455410002
    COSEC MANAGEMENT LIMITED
    4 Albert Place
    N3 1QB London
    Lawford House
    England
    		Secretary
    4 Albert Place
    N3 1QB London
    Lawford House
    England
    Identification TypeEuropean Economic Area
    Registration Number04051160
    		197300030001
    HELVE TCS LIMITED
    30 Borough High Street
    SE1 1XU London
    Suite 21
    England
    		Secretary
    30 Borough High Street
    SE1 1XU London
    Suite 21
    England
    Identification TypeEuropean Economic Area
    Registration Number06795223
    		150103890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMEDECO SA / LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sabrina Antonelli
    Lawford House
    4 Albert Place
    N3 1QB London
    4th Floor
    England
    		Apr 06, 2016
    Lawford House
    4 Albert Place
    N3 1QB London
    4th Floor
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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