Company NameTimeflame Limited
Company StatusDissolved
Company Number03143799
CategoryPrivate Limited Company
Incorporation Date5 January 1996(28 years, 3 months ago)
Dissolution Date21 May 2002 (21 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMrs Shobha Malhotra
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1996(4 days after company formation)
Appointment Duration6 years, 4 months (closed 21 May 2002)
RoleCompany Director
Correspondence Address19 Hendon Avenue
Finchley
London
N3 1UJ
Secretary NameDr Sarla Devi Ohri
NationalityIndian
StatusClosed
Appointed09 January 1996(4 days after company formation)
Appointment Duration6 years, 4 months (closed 21 May 2002)
RoleSecretary
Correspondence Address19 Hendon Avenue
London
N3 1UJ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address16 Upper Montagu Street
Montagu Square
London
W1H 2AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

21 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2002First Gazette notice for compulsory strike-off (1 page)
17 July 2001Strike-off action suspended (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
11 February 2000Return made up to 05/01/00; full list of members (6 pages)
3 April 1999Return made up to 05/01/99; no change of members (4 pages)
3 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
7 April 1998Full accounts made up to 31 May 1997 (9 pages)
16 January 1998Return made up to 05/01/98; no change of members (4 pages)
17 January 1997Return made up to 05/01/97; full list of members (6 pages)
9 August 1996Accounting reference date notified as 31/05 (1 page)
29 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
29 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
29 January 1996Registered office changed on 29/01/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 January 1996Nc inc already adjusted 09/01/96 (1 page)
5 January 1996Incorporation (7 pages)