TIMEDEX LIMITED

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

    Company NameTIMEDEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07968209
    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 TIMEDEX LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TIMEDEX LIMITED located?

    Registered Office Address
    118 Oldham Road
    Ancoats
    M4 6AG Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMEDEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for TIMEDEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Mohammed Shafiq as a secretary

    2 pagesAP03

    Appointment of Mr Mohammed Saleem as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on May 01, 2012

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Mar 09, 2012

    2 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TIMEDEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAFIQ, Mohammed
    Ashton Old Road
    M11 3WU Manchester
    217-223
    United Kingdom
    Secretary
    Ashton Old Road
    M11 3WU Manchester
    217-223
    United Kingdom
    170388800001
    SALEEM, Mohammed
    Ashton Old Road
    M11 3WU Manchester
    217-223
    United Kingdom
    Director
    Ashton Old Road
    M11 3WU Manchester
    217-223
    United Kingdom
    United KingdomBritishBusinessman31493320001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    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