TIMEFRAME COURIERS LLP

TIMEFRAME COURIERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIMEFRAME COURIERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC393530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TIMEFRAME COURIERS LLP located?

    Registered Office Address
    1 Ground Floor
    1 George Yard
    EC3V 9DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMEFRAME COURIERS LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 04, 2017
    Next Accounts Due OnJan 04, 2018
    Last Accounts
    Last Accounts Made Up ToApr 04, 2016

    What are the latest filings for TIMEFRAME COURIERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Registered office address changed from 41 Chalton Street London NW1 1JD England to 1 Ground Floor 1 George Yard London EC3V 9DF on Feb 17, 2017

    1 pagesLLAD01

    Appointment of Capital Company Services Ltd as a member on Apr 06, 2016

    2 pagesLLAP02

    Termination of appointment of Rory Mcewan as a member on Jan 31, 2017

    1 pagesLLTM01

    Termination of appointment of Paul Rowley as a member on Jan 31, 2017

    1 pagesLLTM01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016

    1 pagesLLAA01

    Annual return made up to Jun 03, 2016

    3 pagesLLAR01

    Termination of appointment of Gladstone Henry Walters as a member on Apr 05, 2016

    1 pagesLLTM01

    Termination of appointment of Shahid Sherwani as a member on Dec 31, 2015

    1 pagesLLTM01

    Termination of appointment of San Rowley as a member on Dec 31, 2015

    1 pagesLLTM01

    Termination of appointment of Mohammad Shahzad as a member on Apr 05, 2016

    1 pagesLLTM01

    Termination of appointment of Ignas Brazazauskas as a member on Apr 05, 2016

    1 pagesLLTM01

    Termination of appointment of Zembir Akhtar as a member on Dec 31, 2015

    1 pagesLLTM01

    Registered office address changed from 62 Stow Crescent London E17 5EG England to 41 Chalton Street London NW1 1JD on Jun 29, 2016

    1 pagesLLAD01

    Termination of appointment of Anoop Anandchall as a member on Dec 31, 2015

    1 pagesLLTM01

    Appointment of Mr Paul Rowley as a member on Mar 14, 2016

    2 pagesLLAP01

    Appointment of Mr Rory Mcewan as a member on Mar 14, 2016

    2 pagesLLAP01

    Termination of appointment of Dhrupaj Sharma as a member on Dec 29, 2014

    1 pagesLLTM01

    Registered office address changed from 75 Weston Drive Stanmore Middlesex HA7 2EW to 62 Stow Crescent London E17 5EG on Dec 08, 2015

    1 pagesLLAD01

    Appointment of Mr Zembir Akhtar as a member on Sep 14, 2015

    2 pagesLLAP01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Appointment of Mr Mohammad Shahzad as a member on Aug 10, 2015

    2 pagesLLAP01

    Who are the officers of TIMEFRAME COURIERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL COMPANY SERVICES LTD
    Chalton Street
    NW1 1JD London
    41
    England
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    England
    Identification TypeEuropean Economic Area
    Registration Number02882884
    204462390001
    AHMED, Shafique
    Lancashire Hill
    SK5 7RZ Stockport
    113
    Cheshire
    England
    LLP Designated Member
    Lancashire Hill
    SK5 7RZ Stockport
    113
    Cheshire
    England
    England192825080001
    AKHTAR, Zembir
    Birch Lane
    BD5 8PF Bradford
    198
    West Yorkshire
    England
    LLP Designated Member
    Birch Lane
    BD5 8PF Bradford
    198
    West Yorkshire
    England
    United Kingdom202397670001
    ANANDCHALL, Anoop
    Daryngton Drive
    UB6 8BH Greenford
    91
    Middlesex
    England
    LLP Designated Member
    Daryngton Drive
    UB6 8BH Greenford
    91
    Middlesex
    England
    United Kingdom189423940001
    BRAZAZAUSKAS, Ignas
    Fairway Gardens
    IG1 2QG Ilford
    23
    Essex
    England
    LLP Designated Member
    Fairway Gardens
    IG1 2QG Ilford
    23
    Essex
    England
    England199740070001
    MCEWAN, Rory
    Bradlegh Road
    WA12 8SL Newton-Le-Willows
    116
    Merseyside
    England
    LLP Designated Member
    Bradlegh Road
    WA12 8SL Newton-Le-Willows
    116
    Merseyside
    England
    United Kingdom206810660001
    MULHOLLAND, John
    Hood Road
    WA8 7BS Widnes
    5
    Cheshire
    United Kingdom
    LLP Designated Member
    Hood Road
    WA8 7BS Widnes
    5
    Cheshire
    United Kingdom
    United Kingdom188684420001
    ROWLEY, Paul
    Lower Lune Street
    FY7 6DA Fleetwood
    11
    Lancashire
    England
    LLP Designated Member
    Lower Lune Street
    FY7 6DA Fleetwood
    11
    Lancashire
    England
    United Kingdom206811230001
    ROWLEY, San
    Walton Green
    New Addington
    CR0 0TY Croydon
    21
    England
    LLP Designated Member
    Walton Green
    New Addington
    CR0 0TY Croydon
    21
    England
    England193134220001
    SHAHZAD, Mohammad Mudesar
    Stow Crescent
    E17 5EG London
    62
    England
    LLP Designated Member
    Stow Crescent
    E17 5EG London
    62
    England
    England201319880001
    SHARMA, Dhrupaj
    Weston Drive
    HA7 2EW Stanmore
    75
    Middlesex
    England
    LLP Designated Member
    Weston Drive
    HA7 2EW Stanmore
    75
    Middlesex
    England
    England177079000003
    SHERWANI, Shahid
    Queensway
    Bletchley
    MK2 2FE Milton Keynes
    26 Ambassador House
    England
    LLP Designated Member
    Queensway
    Bletchley
    MK2 2FE Milton Keynes
    26 Ambassador House
    England
    United Kingdom189149170001
    WALTERS, Gladstone Henry
    Hilton Road
    Lanesfield
    WV4 6DT Wolverhampton
    43
    England
    LLP Designated Member
    Hilton Road
    Lanesfield
    WV4 6DT Wolverhampton
    43
    England
    United Kingdom95009290002
    WESTHEAD, Stephen
    Tarrant Close, Winstanley
    WN3 6HR Wigan
    10
    United Kingdom
    LLP Designated Member
    Tarrant Close, Winstanley
    WN3 6HR Wigan
    10
    United Kingdom
    United Kingdom127559900001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number12345678
    184595910001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04267467
    182521280001

    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