Company NameTimebee Limited
DirectorMohammad Aklias Ali Shah
Company StatusDissolved
Company Number03220061
CategoryPrivate Limited Company
Incorporation Date3 July 1996(27 years, 10 months ago)

Directors

Director NameMohammad Aklias Ali Shah
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1996(3 weeks, 1 day after company formation)
Appointment Duration27 years, 9 months
RoleMedicine
Correspondence Address41 Chillerton Road
London
SW17 9BE
Secretary NameAamerah Shah
NationalityBritish
StatusCurrent
Appointed25 July 1996(3 weeks, 1 day after company formation)
Appointment Duration27 years, 9 months
RoleMedicine
Correspondence Address41 Chillerton Road
London
SW17 9BE
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed03 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address6 & 7 Queen Street
London
EC4N 1SP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

27 April 1998Dissolved (1 page)
27 January 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
27 January 1998Liquidators statement of receipts and payments (5 pages)
23 December 1997Liquidators statement of receipts and payments (5 pages)
17 December 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 December 1996Registered office changed on 17/12/96 from: 69 anerley road london SE19 2PP (1 page)
4 August 1996New secretary appointed (1 page)
4 August 1996Secretary resigned (2 pages)
4 August 1996New director appointed (1 page)
4 August 1996Registered office changed on 04/08/96 from: 16 st john street london EC1M 4AY (1 page)
4 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 August 1996Director resigned (2 pages)
3 July 1996Incorporation (16 pages)