TIMALA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIMALA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09278300
    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 TIMALA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TIMALA LIMITED located?

    Registered Office Address
    Lynton House, 7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMALA LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIERE LEAGUE LIMITEDOct 23, 2014Oct 23, 2014

    What are the latest accounts for TIMALA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for TIMALA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Titus Malachi Bramble as a director on Oct 23, 2014

    2 pagesAP01

    Certificate of change of name

    Company name changed premiere league LIMITED\certificate issued on 19/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2014

    RES15

    Termination of appointment of Graham Cowan as a director on Nov 13, 2014

    1 pagesTM01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on Nov 14, 2014

    1 pagesAD01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    SH01
    incorporationOct 23, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TIMALA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMBLE, Titus Malachi
    Tavistock Square
    WC1H 9BQ London
    Lynton House, 7-12
    England
    Director
    Tavistock Square
    WC1H 9BQ London
    Lynton House, 7-12
    England
    EnglandBritishCompany Director192899330001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146060370001

    Who are the persons with significant control of TIMALA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Titus Malachi Bramble
    Tavistock Square
    WC1H 9BQ London
    Lynton House, 7-12
    Apr 06, 2016
    Tavistock Square
    WC1H 9BQ London
    Lynton House, 7-12
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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