Company NameTimiso International Limited
Company StatusDissolved
Company Number03067347
CategoryPrivate Limited Company
Incorporation Date12 June 1995(28 years, 9 months ago)
Dissolution Date6 May 2003 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAngelos Soteriou
Date of BirthApril 1965 (Born 59 years ago)
NationalityCypriot
StatusClosed
Appointed12 June 1995(same day as company formation)
RoleAccountant
Correspondence Address5 Ellados Street
Makedonitissa
Engomi
Nicosia
Cyprus
Director NameNicholas Costa Nicolaou
Date of BirthOctober 1970 (Born 53 years ago)
NationalityCypriot
StatusClosed
Appointed06 June 1997(1 year, 12 months after company formation)
Appointment Duration5 years, 11 months (closed 06 May 2003)
RoleTrainee Chartered Accountant
Correspondence Address1 Mitilinis Street Strovolos
Nicosia 2049
Cyprus
Foreign
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed12 June 1995(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NamePandelis Photiou
Date of BirthAugust 1966 (Born 57 years ago)
NationalityCypriot
StatusResigned
Appointed12 June 1995(same day as company formation)
RoleCertified Accountant
Correspondence Address16a Liberti Street
Nicosia 114
1040
Cyprus
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed12 June 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003First Gazette notice for compulsory strike-off (1 page)
22 June 2001Secretary's particulars changed (1 page)
22 June 2001Registered office changed on 22/06/01 from: 66 wigmore street london W1H 0HQ (1 page)
22 June 2001Return made up to 12/06/01; full list of members (5 pages)
13 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
18 August 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
22 June 2000Return made up to 12/06/00; full list of members (5 pages)
19 July 1999Full accounts made up to 31 December 1997 (11 pages)
17 June 1999Return made up to 12/06/99; full list of members (5 pages)
16 November 1998Full accounts made up to 31 December 1996 (10 pages)
29 July 1998Return made up to 12/06/98; full list of members (5 pages)
24 April 1998Delivery ext'd 3 mth 31/12/97 (1 page)
3 February 1998Full accounts made up to 31 December 1995 (9 pages)
12 August 1997Director resigned (1 page)
12 August 1997Return made up to 12/06/97; full list of members (5 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
2 July 1996Return made up to 12/06/96; full list of members (6 pages)
21 February 1996Delivery ext'd 3 mth 31/12/95 (1 page)
28 June 1995Director resigned;new director appointed (2 pages)
28 June 1995New secretary appointed (2 pages)
28 June 1995Secretary resigned;new director appointed (2 pages)