TIMELY LTD
LONDON

Hellopages » Greater London » Barnet » NW4 2EP

Company number 03980164
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address FIRST FLOOR OFFICE, SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIMELY LTD are www.timely.co.uk, and www.timely.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Timely Ltd is a Private Limited Company. The company registration number is 03980164. Timely Ltd has been working since 26 April 2000. The present status of the company is Active. The registered address of Timely Ltd is First Floor Office Sentinel House Sentinel Square Brent Street London Nw4 2ep. The company`s financial liabilities are £1k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. IBANEZ, Elmarie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JC SECRETARIAL SERVICES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


timely Key Finiance

LIABILITIES £1k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
IBANEZ, Elmarie
Appointed Date: 23 October 2014
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 May 2000
Appointed Date: 26 April 2000
Secretary
JC SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2015
Appointed Date: 26 May 2000
Director
COCKSEDGE, Brenda Patricia
Resigned: 23 October 2014
Appointed Date: 19 January 2004
76 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 19 January 2004
Appointed Date: 26 May 2000
86 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 May 2000
Appointed Date: 26 April 2000

Persons With Significant Control

Mr Adolf Gast
Notified on: 1 May 2016
79 years old
Nature of control: Has significant influence or control

TIMELY LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Dec 2015
Termination of appointment of Jc Secretarial Services Limited as a secretary on 30 October 2015
...
... and 44 more events
27 Jun 2000
Registered office changed on 27/06/00 from: sentinel house sentinel square london NW4 2EP
27 Jun 2000
New secretary appointed
27 Jun 2000
New director appointed
05 Jun 2000
Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS
26 Apr 2000
Incorporation

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