| Company Name | Timetree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051619 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1995(29 years ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Manoj Majumdar |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 10 May 1995(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 November 2000) |
| Role | Manager |
| Correspondence Address | 26 Rubliousky Shasse Apt 199 Moscow Russia |
| Director Name | Oleg Shestopalov |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 10 May 1996(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 November 2000) |
| Role | Manager |
| Correspondence Address | Malakhitovaya Str 13-2-54 Moscow Russia |
| Secretary Name | Oleg Shestopalov |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 10 May 1996(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 November 2000) |
| Role | Manager |
| Correspondence Address | Malakhitovaya Str 13-2-54 Moscow Russia |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 1999 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 21 January 1999 | Resolutions
|
| 23 July 1998 | Return made up to 01/05/98; full list of members
|
| 6 November 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 21 November 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1995 | Ad 02/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 May 1995 | Incorporation (22 pages) |