INTIME CONSTRUCTION LIMITED

INTIME CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTIME CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07935665
    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 INTIME CONSTRUCTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INTIME CONSTRUCTION LIMITED located?

    Registered Office Address
    Sbc House
    Restmor Way
    SM6 7AH Wallington
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTIME CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTIME FIRE LIMITEDFeb 03, 2012Feb 03, 2012

    What are the latest accounts for INTIME CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for INTIME CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTIME CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Leigh Starr as a director on Mar 12, 2015

    1 pagesTM01

    Appointment of Mr Paul Richard Abbott as a director on Mar 12, 2015

    2 pagesAP01

    Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH England to Sbc House Restmor Way Wallington Surrey SM6 7AH on Mar 10, 2015

    1 pagesAD01

    Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP to Sbc House Restmor Way Wallington Surrey SM6 7AH on Mar 03, 2015

    1 pagesAD01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from * 35 Paul Street, London. EC2A 4UQ* on Jul 11, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR England* on Nov 12, 2013

    1 pagesAD01

    Termination of appointment of Ferdinanda Abbott as a secretary

    1 pagesTM02

    Termination of appointment of Ferdinanda Abbott as a secretary

    1 pagesTM02

    Termination of appointment of Ferdinanda Abbott as a director

    1 pagesTM01

    Appointment of Mr Leigh Starr as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed intime fire LIMITED\certificate issued on 04/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2012

    Change company name resolution on Jul 03, 2012

    RES15
    change-of-nameJul 04, 2012

    Change of name by resolution

    NM01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    37 pagesNEWINC

    Who are the officers of INTIME CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Paul Richard
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    England
    Director
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    England
    United KingdomBritishDirector103634080001
    ABBOTT, Ferdinanda
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Nimax House
    Surrey
    England
    Secretary
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Nimax House
    Surrey
    England
    166434070001
    ABBOTT, Ferdinanda
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Nimax House
    Surrey
    England
    Director
    20 Ullswater Crescent
    CR5 2HR Coulsdon
    Nimax House
    Surrey
    England
    United KingdomPortugueseManager133643490001
    STARR, Leigh
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    England
    Director
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    England
    EnglandBritishDirector96187910003

    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