ABOUT TIME SOFTWARE LIMITED

ABOUT TIME SOFTWARE LIMITED

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

    Company NameABOUT TIME SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08845171
    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 ABOUT TIME SOFTWARE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ABOUT TIME SOFTWARE LIMITED located?

    Registered Office Address
    Bank House
    81 St Judes Road
    TW20 0DF Englefield Green
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABOUT TIME SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for ABOUT TIME SOFTWARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ABOUT TIME SOFTWARE 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 Walter Theophilus Winckler as a director on Jan 15, 2016

    1 pagesTM01

    Termination of appointment of Walter Theophilus Winckler as a director on Jan 15, 2016

    1 pagesTM01

    Termination of appointment of Exceed Cosec Services Limited as a secretary on Jan 15, 2016

    1 pagesTM02

    Termination of appointment of Exceed Cosec Services Limited as a secretary on Jan 15, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Carl Mouton as a director on Sep 01, 2014

    1 pagesTM01

    Appointment of Mr Walter Theophilus Winckler as a director on Jul 01, 2014

    2 pagesAP01

    Current accounting period extended from Jan 31, 2015 to Feb 28, 2015

    1 pagesAA01

    Appointment of Stuart Fraser Jack as a director

    2 pagesAP01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ABOUT TIME SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Stuart Fraser
    Waggon Road
    2196 Willowild
    7
    Sandton
    South Africa
    Director
    Waggon Road
    2196 Willowild
    7
    Sandton
    South Africa
    South AfricaSouth AfricanDirector184970500001
    EXCEED COSEC SERVICES LIMITED
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Secretary
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04419897
    81784690003
    MOUTON, Carl
    38 Upper Dean Street
    B5 4SG Birmingham
    Apartment 306
    West Midlands
    United Kingdom
    Director
    38 Upper Dean Street
    B5 4SG Birmingham
    Apartment 306
    West Midlands
    United Kingdom
    United KingdomSouth AfricanBusiness Development Lead184240280001
    WINCKLER, Walter Theophilus
    Wick Road
    Saville Gardens
    TW20 0HL Englefield Green
    Oakleaves
    Surrey
    United Kingdom
    Director
    Wick Road
    Saville Gardens
    TW20 0HL Englefield Green
    Oakleaves
    Surrey
    United Kingdom
    United KingdomBritishAccountant147350220002

    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