TIMEDECO SA / LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2LE

Company number 07841490
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address SUITE 21, 2ND FLOOR, 4 PRINCES STREET, LONDON, ENGLAND, W1B 2LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Director's details changed for Mrs Sabrina Antonelli on 9 November 2016. The most likely internet sites of TIMEDECO SA / LTD are www.timedecosa.co.uk, and www.timedeco-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Timedeco Sa Ltd is a Private Limited Company. The company registration number is 07841490. Timedeco Sa Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of Timedeco Sa Ltd is Suite 21 2nd Floor 4 Princes Street London England W1b 2le. . COSEC MANAGEMENT LIMITED is a Secretary of the company. ANTONELLI, Sabrina is a Director of the company. Secretary HELVE TCS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COSEC MANAGEMENT LIMITED
Appointed Date: 04 July 2016
Director
ANTONELLI, Sabrina
Appointed Date: 10 November 2011
42 years old

Resigned Directors

Secretary
HELVE TCS LIMITED
Resigned: 04 July 2016
Appointed Date: 10 November 2011

Persons With Significant Control

Mrs Sabrina Antonelli
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TIMEDECO SA / LTD Events

13 Dec 2016
Confirmation statement made on 10 November 2016 with updates
13 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
13 Dec 2016
Director's details changed for Mrs Sabrina Antonelli on 9 November 2016
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
14 Jul 2016
Appointment of Cosec Management Limited as a secretary on 4 July 2016
...
... and 8 more events
11 Nov 2013
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
06 Dec 2012
Accounts for a dormant company made up to 30 November 2012
12 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
02 Oct 2012
Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012
10 Nov 2011
Incorporation

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