TIMESPAN GROUP LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 05099336
Status Liquidation
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Court order INSOLVENCY:court order - block transfer - removal/ replacement of liquidator; Appointment of a liquidator; Insolvency:sec of state release of liquidator a murphy. The most likely internet sites of TIMESPAN GROUP LIMITED are www.timespangroup.co.uk, and www.timespan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timespan Group Limited is a Private Limited Company. The company registration number is 05099336. Timespan Group Limited has been working since 08 April 2004. The present status of the company is Liquidation. The registered address of Timespan Group Limited is 25 Moorgate London Ec2r 6ay. . HALIL SHAH, Nurel is a Secretary of the company. HALIL SHAH, Olgun is a Director of the company. Secretary LEES, Jonathan Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEAVEY, George Robert has been resigned. Director LEES, Jonathan Charles has been resigned. Director WOOD, Adrian John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned.


Current Directors

Secretary
HALIL SHAH, Nurel
Appointed Date: 09 August 2004

Director
HALIL SHAH, Olgun
Appointed Date: 08 April 2004
68 years old

Resigned Directors

Secretary
LEES, Jonathan Charles
Resigned: 03 August 2004
Appointed Date: 08 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Director
LEAVEY, George Robert
Resigned: 02 August 2004
Appointed Date: 08 April 2004
52 years old

Director
LEES, Jonathan Charles
Resigned: 02 August 2004
Appointed Date: 08 April 2004
69 years old

Director
WOOD, Adrian John
Resigned: 02 August 2004
Appointed Date: 05 July 2004
70 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

TIMESPAN GROUP LIMITED Events

05 Aug 2016
Court order INSOLVENCY:court order - block transfer - removal/ replacement of liquidator
05 Aug 2016
Appointment of a liquidator
16 Feb 2010
Insolvency:sec of state release of liquidator a murphy
29 Nov 2005
Notice of a court order ending Administration
29 Nov 2005
Appointment of a liquidator
...
... and 23 more events
20 Apr 2004
Director resigned
19 Apr 2004
New director appointed
19 Apr 2004
New director appointed
19 Apr 2004
New secretary appointed;new director appointed
08 Apr 2004
Incorporation

TIMESPAN GROUP LIMITED Charges

30 July 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Confiance Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…