REMINDER TIME LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1LB

Company number 04837554
Status Liquidation
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 100 BOROUGH HIGH STREET, LONDON, SE1 1LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 27/08/2016; Registered office address changed from 55-57 Stamford Street Mossley Tameside OL15 0LN to 100 Borough High Street London SE1 1LB on 15 September 2015; Appointment of a liquidator. The most likely internet sites of REMINDER TIME LIMITED are www.remindertime.co.uk, and www.reminder-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Reminder Time Limited is a Private Limited Company. The company registration number is 04837554. Reminder Time Limited has been working since 18 July 2003. The present status of the company is Liquidation. The registered address of Reminder Time Limited is 100 Borough High Street London Se1 1lb. . JEFFERY SYKES, Nicola, Dr is a Director of the company. Secretary STOCK, Alan Paul has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JEFFERY SYKES, Nicola, Dr
Appointed Date: 18 July 2003
67 years old

Resigned Directors

Secretary
STOCK, Alan Paul
Resigned: 01 April 2014
Appointed Date: 18 July 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Director
RWL DIRECTORS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

REMINDER TIME LIMITED Events

31 Oct 2016
INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 27/08/2016
15 Sep 2015
Registered office address changed from 55-57 Stamford Street Mossley Tameside OL15 0LN to 100 Borough High Street London SE1 1LB on 15 September 2015
14 Sep 2015
Appointment of a liquidator
01 Jul 2015
Order of court to wind up
24 Mar 2015
Compulsory strike-off action has been suspended
...
... and 34 more events
14 Aug 2003
New secretary appointed
29 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Jul 2003
Director resigned
22 Jul 2003
Secretary resigned
18 Jul 2003
Incorporation

REMINDER TIME LIMITED Charges

15 October 2013
Charge code 0483 7554 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Notification of addition to or amendment of charge…
16 August 2004
Debenture
Delivered: 19 August 2004
Status: Satisfied on 22 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…