TIMEBASE LIMITED
STANMORE

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Company number 06819744
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of TIMEBASE LIMITED are www.timebase.co.uk, and www.timebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Timebase Limited is a Private Limited Company. The company registration number is 06819744. Timebase Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Timebase Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . KAHAN, Deborah is a Director of the company. ROTHERWICK DIRECTORS LIMITED is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KAHAN, Deborah
Appointed Date: 16 February 2009
60 years old
Director
ROTHERWICK DIRECTORS LIMITED
Appointed Date: 16 February 2009

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 February 2009
Appointed Date: 16 February 2009
94 years old

TIMEBASE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Registration of charge 068197440001, created on 27 March 2015
...
... and 19 more events
18 Feb 2009
Registered office changed on 18/02/2009 from 788-790 finchley road london NW11 7TJ
18 Feb 2009
Director appointed rotherwick directors LIMITED
18 Feb 2009
Appointment terminated director barbara kahan
18 Feb 2009
Director appointed deborah kahan
16 Feb 2009
Incorporation

TIMEBASE LIMITED Charges

27 March 2015
Charge code 0681 9744 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent) as Security Trustee for Itself and the Other Secured Parties
Description: N/A…

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