TIMEC 1509 LIMITED
Overview
| Company Name | TIMEC 1509 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08429477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMEC 1509 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TIMEC 1509 LIMITED located?
| Registered Office Address | Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMEC 1509 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECYCLING AND RENEWABLE ENERGY AGRI LTD | May 05, 2015 | May 05, 2015 |
| RECYCLING AND RENEWABLE ENERGY TRADING LTD | Mar 05, 2013 | Mar 05, 2013 |
What are the latest accounts for TIMEC 1509 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TIMEC 1509 LIMITED?
| Annual Return |
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What are the latest filings for TIMEC 1509 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed recycling and renewable energy agri LTD\certificate issued on 01/07/15 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 2a Dene Terrace Gosforth Newcastle upon Tyne NE3 1QP to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on May 20, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed recycling and renewable energy trading LTD\certificate issued on 05/05/15 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Michael Vincent Thompson as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 3Rd Floor 6 Higham Place Newcastle upon Tyne NE1 8AF to 2a Dene Terrace Gosforth Newcastle upon Tyne NE3 1QP on Jan 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Incorporation | NEWINC | |||||||||||
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Who are the officers of TIMEC 1509 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Michael Vincent | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | United Kingdom | British | Director | 176181260001 | ||||
| THOMPSON, William | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | United Kingdom | British | Company Director | 56246830002 |
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