TIMEC 1265 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 07174473
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TIMEC 1265 LIMITED are www.timec1265.co.uk, and www.timec-1265.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Timec 1265 Limited is a Private Limited Company. The company registration number is 07174473. Timec 1265 Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Timec 1265 Limited is 100 George Street London England W1u 8nu. The cash in hand is £0k. It is £0k against last year. . HIGGINS, James is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dormant Company".


timec 1265 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James
Appointed Date: 08 April 2010
Director
LAVERTY, Eamonn Francis
Appointed Date: 08 April 2010
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 08 April 2010
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 08 April 2010
Appointed Date: 02 March 2010
Director
DAVISON, Andrew John
Resigned: 08 April 2010
Appointed Date: 02 March 2010
64 years old

Persons With Significant Control

Mcaleer And Rushe Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEC 1265 LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
19 May 2016
Accounts for a dormant company made up to 30 September 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
19 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 11 more events
22 Apr 2010
Termination of appointment of Andrew Davison as a director
22 Apr 2010
Appointment of Eamonn Laverty as a director
22 Apr 2010
Appointment of James Higgins as a secretary
22 Apr 2010
Appointment of Seamus Mcaleer as a director
02 Mar 2010
Incorporation

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