Company number 07909370
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of TIMELEX LIMITED are www.timelex.co.uk, and www.timelex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Timelex Limited is a Private Limited Company.
The company registration number is 07909370. Timelex Limited has been working since 13 January 2012.
The present status of the company is Active. The registered address of Timelex Limited is 416 Green Lane Ilford Essex Ig3 9jx. The cash in hand is £0.1k. It is £0k against last year. . LO, Tomas Cheong San is a Director of the company. Director KAHAN, Barbara has been resigned. Director MACAULEY, David Harvey has been resigned. The company operates in "Other service activities n.e.c.".
timelex Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 February 2012
Appointed Date: 13 January 2012
94 years old
Persons With Significant Control
Mr Tomas Cheong San Lo
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TIMELEX LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
07 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
09 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 9 more events
21 May 2013
First Gazette notice for compulsory strike-off
23 Feb 2012
Appointment of Mr David Harvey Macauley as a director
21 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 February 2012
21 Feb 2012
Termination of appointment of Barbara Kahan as a director
13 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)