TIMEWISE RECRUITMENT LIMITED
Overview
| Company Name | TIMEWISE RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08796204 |
| 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 TIMEWISE RECRUITMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is TIMEWISE RECRUITMENT LIMITED located?
| Registered Office Address | Timewise Recruitment, Three Tuns House Timewise Recruitment, Three Tuns House 109 Borough High Street SE1 1NL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMEWISE RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TIMEWISE RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Rebecca Elstein as a director on Feb 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Director's details changed for Mrs Emma Jane Sharville on Aug 29, 2019 | 2 pages | CH01 | ||
Termination of appointment of David Alan Curtis as a director on May 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Dani Woodward as a secretary on May 15, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Nov 29, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Stephen Grabiner as a director on May 07, 2018 | 1 pages | TM01 | ||
Appointment of Ms Dani Woodward as a secretary on Jan 31, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Europoint Centre 5-11 Lavington Street London SE1 0NZ to Timewise Recruitment, Three Tuns House Timewise Recruitment, Three Tuns House 109 Borough High Street London SE1 1NL on Nov 27, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Termination of appointment of Simon Charles Devitt as a director on Oct 04, 2017 | 1 pages | TM01 | ||
Termination of appointment of Lisa Victoria Thompson as a director on Sep 20, 2017 | 1 pages | TM01 | ||
Termination of appointment of Lisa Victoria Thompson as a secretary on Sep 20, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul David Goodman as a director on Oct 06, 2016 | 1 pages | TM01 | ||
Who are the officers of TIMEWISE RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTISON, Karen Sara | Director | Timewise Recruitment, Three Tuns House 109 Borough High Street SE1 1NL London Timewise Recruitment, Three Tuns House United Kingdom | United Kingdom | British | 64184180002 | |||||
| STEWART, Emma Jane | Director | Timewise Recruitment, Three Tuns House 109 Borough High Street SE1 1NL London Timewise Recruitment, Three Tuns House United Kingdom | England | British | 96550960002 | |||||
| CURTIS, David Alan | Secretary | 5-11 Lavington Street SE1 0NZ London Europoint Centre United Kingdom | 183283370001 | |||||||
| THOMPSON, Lisa Victoria | Secretary | 5-11 Lavington Street SE1 0NZ London Europoint Centre | 218355400001 | |||||||
| WOODWARD, Dani | Secretary | Timewise Recruitment, Three Tuns House 109 Borough High Street SE1 1NL London Timewise Recruitment, Three Tuns House United Kingdom | 243034540001 | |||||||
| CURTIS, David Alan | Director | Timewise Recruitment, Three Tuns House 109 Borough High Street SE1 1NL London Timewise Recruitment, Three Tuns House United Kingdom | United Kingdom | British | 183278820001 | |||||
| DEVITT, Simon Charles | Director | 5-11 Lavington Street SE1 0NZ London Europoint Centre | England | British | 202742710001 | |||||
| ELSTEIN, Michelle Rebecca | Director | Timewise Recruitment, Three Tuns House 109 Borough High Street SE1 1NL London Timewise Recruitment, Three Tuns House United Kingdom | England | British | 202736360001 | |||||
| GOODMAN, Paul David | Director | 5-11 Lavington Street SE1 0NZ London Europoint Centre | England | British | 24713880003 | |||||
| GRABINER, Stephen | Director | Timewise Recruitment, Three Tuns House 109 Borough High Street SE1 1NL London Timewise Recruitment, Three Tuns House United Kingdom | United Kingdom | British | 10869060004 | |||||
| THOMPSON, Lisa Victoria | Director | 5-11 Lavington Street SE1 0NZ London Europoint Centre | England | British | 168908500001 |
Who are the persons with significant control of TIMEWISE RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timewise Partnerships | Apr 06, 2016 | 5-11 Lavington Street SE1 0NZ London Europoint Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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