TIME OUT CENTRE LTD
Overview
| Company Name | TIME OUT CENTRE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09730100 |
| 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 TIME OUT CENTRE LTD?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is TIME OUT CENTRE LTD located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIME OUT CENTRE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for TIME OUT CENTRE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Herr Thomas Riekert on Jun 27, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Notification of Thomas Riekert as a person with significant control on May 03, 2018 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Termination of appointment of Melanie Jayne Riley as a director on Nov 22, 2017 | 1 pages | TM01 | ||
Cessation of Melanie Jayne Riley as a person with significant control on Nov 22, 2017 | 1 pages | PSC07 | ||
Appointment of Herr Thomas Riekert as a director on Oct 25, 2017 | 2 pages | AP01 | ||
Termination of appointment of Riekert Thomas as a secretary on Oct 25, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 85 Great Portland Street First Floor London W1W 7LT on Feb 27, 2017 | 2 pages | AD01 | ||
Confirmation statement made on Aug 11, 2016 with updates | 4 pages | CS01 | ||
Termination of appointment of Sl24 Ltd. as a secretary on Feb 15, 2017 | 2 pages | TM02 | ||
Registered office address changed from The Registered Office 85 Great Portland Street First Floor London W1W 7LT to 85 Great Portland Street First Floor London W1W 7LT on Feb 17, 2017 | 2 pages | AD01 | ||
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to The Registered Office 85 Great Portland Street First Floor London W1W 7LT on Feb 13, 2017 | 2 pages | AD01 | ||
Appointment of Melanie Jayne Riley as a director on Dec 04, 2016 | 3 pages | AP01 | ||
Appointment of Riekert Thomas as a secretary on Dec 04, 2016 | 3 pages | AP03 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Uwe Hugo Zach as a director on Feb 02, 2016 | 1 pages | TM01 | ||
Appointment of Mr. Uwe Hugo Zach as a director on Jan 14, 2016 | 2 pages | AP01 | ||
Termination of appointment of Uwe Hugo Zach as a director on Sep 28, 2015 | 1 pages | TM01 | ||
Appointment of Mr. Uwe Hugo Zach as a director on Sep 17, 2015 | 2 pages | AP01 | ||
Termination of appointment of Thomas Riekert as a director on Sep 17, 2015 | 1 pages | TM01 | ||
Who are the officers of TIME OUT CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIEKERT, Thomas, Herr | Director | Great Portland Street First Floor W1W 7LT London 85 England | Germany | German | Social Pedagogy | 239417240002 | ||||||||
| THOMAS, Riekert | Secretary | 101 Rose Street South Lane EH2 3JG Edinburgh Edinburgh Office Uk | 220662460001 | |||||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| RIEKERT, Thomas | Director | CT14 7AL Deal Kent 5 Wellington Road United Kingdom | United Kingdom | German | Manager | 200135910001 | ||||||||
| RILEY, Melanie Jayne | Director | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | United Kingdom | British | None | 222194140001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Business Man | 178049970001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 |
Who are the persons with significant control of TIME OUT CENTRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Herr Thomas Riekert | May 03, 2018 | Great Portland Street First Floor W1W 7LT London 85 | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Ms Melanie Jayne Riley | Aug 02, 2016 | Great Portland Street First Floor W1W 7LT London 85 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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