TIMEASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIMEASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07895981
    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 TIMEASSETS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TIMEASSETS LIMITED located?

    Registered Office Address
    38 Alexandra Road
    TW3 4HN Hounslow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMEASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TIMEASSETS 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

    1 pagesDS01

    Termination of appointment of Michael Charles Grahame Davey as a director on May 30, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Termination of appointment of Nishikant Bapurao Kothikar as a director on Jun 22, 2015

    1 pagesTM01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O C/O Chalkface Recruitment Limited Suite 10 Neals Corner 2 Bath Road Hounslow TW3 3HJ to 38 Alexandra Road Hounslow TW3 4HN on May 19, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Manoj Kumar Saluja as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Chalkface Recruitment Ltd Suite 10 Neals Corner 2 Bath Road Hounslow Middlesex TW3 3HJ United Kingdom* on May 22, 2013

    1 pagesAD01

    Director's details changed for Mr Nishikant Bapurao Kothikar on Mar 20, 2013

    2 pagesCH01

    Director's details changed for Mr Michael Charles Grahame Davey on Mar 20, 2013

    2 pagesCH01

    Registered office address changed from * 30 Alexandra Road Hounslow TW3 4HN United Kingdom* on Mar 07, 2013

    1 pagesAD01

    Appointment of Mr Michael Charles Grahame Davey as a director

    2 pagesAP01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ali Ahmed as a director

    1 pagesTM01

    Termination of appointment of Ali Ahmed as a director

    1 pagesTM01

    Current accounting period extended from Jan 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Appointment of Mr Ali Ahmed as a director

    2 pagesAP01

    Who are the officers of TIMEASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALUJA, Manoj Kumar
    Alexandra Road
    TW3 4HN Hounslow
    38
    England
    Director
    Alexandra Road
    TW3 4HN Hounslow
    38
    England
    United KingdomBritish12588890006
    AHMED, Ali
    Alexandra Road
    TW3 4HN Hounslow
    30
    United Kingdom
    Director
    Alexandra Road
    TW3 4HN Hounslow
    30
    United Kingdom
    United KingdomBritish173253760001
    DAVEY, Michael Charles Grahame
    St. Edmunds Terrace
    NW8 7QP London
    10d
    England
    Director
    St. Edmunds Terrace
    NW8 7QP London
    10d
    England
    EnglandBritish72594750003
    KOTHIKAR, Nishikant Bapurao, Mr.
    Worton Road
    TW7 6HJ Isleworth
    1e
    Middlesex
    England
    Director
    Worton Road
    TW7 6HJ Isleworth
    1e
    Middlesex
    England
    United KingdomBritish164346280002
    MATSON, Alan James
    Alexandra Road
    TW3 4HN Hounslow
    30
    United Kingdom
    Director
    Alexandra Road
    TW3 4HN Hounslow
    30
    United Kingdom
    United KingdomBritish52350230002
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritish44948020001

    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